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Zog Solutions Ltd

Zog Solutions Ltd is an active company incorporated on 31 July 2012 with the registered office located in Leicester, Leicestershire. Zog Solutions Ltd was registered 13 years ago.
Status
Active
Active since 4 years ago
Company No
08162860
Private limited company
Age
13 years
Incorporated 31 July 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
19-20 North Mills
Frog Island
Leicester
LE3 5DH
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Ip-City Centre 1 Bath Street Ipswich Suffolk IP2 8SD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in UK • Born in Apr 1999
Fischer Investments Limited
PSC
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Mutual Companies
Red Fish Systems Limited
Kenneth Christopher Bastian and Alec Bastian Jeronimo are mutual people.
Active
Cipheruna Ltd
Kenneth Christopher Bastian is a mutual person.
Active
Foxglove Energy Supply Ltd
Alec Bastian Jeronimo is a mutual person.
Active
Home Energy Trading Ltd
Kenneth Christopher Bastian is a mutual person.
Active
One Business Water Ltd
Kenneth Christopher Bastian is a mutual person.
Active
OTM Power Generation Ltd
Kenneth Christopher Bastian is a mutual person.
Active
K&S Real Estate Investments Limited
Kenneth Christopher Bastian is a mutual person.
Active
Delphis Managed Services Limited
Kenneth Christopher Bastian is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.22M
Increased by £469.89K (+63%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 10 (+200%)
Total Assets
£1.7M
Increased by £36.06K (+2%)
Total Liabilities
-£155.92K
Decreased by £345.31K (-69%)
Net Assets
£1.55M
Increased by £381.37K (+33%)
Debt Ratio (%)
9%
Decreased by 20.89% (-70%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Mr Alec Bastian Details Changed
6 Months Ago on 14 Feb 2025
Kenneth Christopher Bastian Resigned
7 Months Ago on 29 Jan 2025
Mr Alec Bastian Appointed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Director's details changed for Mr Alec Bastian on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Alec Bastian as a director on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Kenneth Christopher Bastian as a director on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 16 Apr 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 May 2023
Confirmation statement made on 31 July 2022 with updates
Submitted on 15 Aug 2022
Repayment History
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