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Zenthis Limited

Zenthis Limited is an active company incorporated on 13 June 2013 with the registered office located in Malvern, Worcestershire. Zenthis Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08567672
Private limited company
Age
12 years
Incorporated 13 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 February 2025 (1 year ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (6 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1975
Director • American • Lives in United States • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Payara Services Limited
Mark Stephen Boote and Scott Dilworth Sellers are mutual people.
Active
Bluesky Sports Finance Ltd
Mark Stephen Boote is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£2.24M
Decreased by £221.5K (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.25M
Decreased by £262.81K (-10%)
Total Liabilities
-£3.1K
Decreased by £20.83K (-87%)
Net Assets
£2.25M
Decreased by £241.98K (-10%)
Debt Ratio (%)
0%
Decreased by 0.81% (-86%)
Latest Activity
Mr Mark Stephen Boote Appointed
1 Month Ago on 5 Jan 2026
Stephen Millidge Resigned
1 Month Ago on 5 Jan 2026
Stephen Millidge (PSC) Resigned
2 Months Ago on 5 Dec 2025
Julia Elizabeth Millidge (PSC) Resigned
2 Months Ago on 5 Dec 2025
Julia Elizabeth Millidge Resigned
2 Months Ago on 4 Dec 2025
Julia Elizabeth Millidge Resigned
2 Months Ago on 4 Dec 2025
Mr Scott Dilworth Sellers Appointed
2 Months Ago on 4 Dec 2025
Full Accounts Submitted
4 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Feb 2025
Accounting Period Extended
1 Year 4 Months Ago on 30 Sep 2024
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Documents
Cessation of Stephen Millidge as a person with significant control on 5 December 2025
Submitted on 16 Jan 2026
Cessation of Julia Elizabeth Millidge as a person with significant control on 5 December 2025
Submitted on 16 Jan 2026
Appointment of Mr Mark Stephen Boote as a director on 5 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Scott Dilworth Sellers as a director on 4 December 2025
Submitted on 6 Jan 2026
Termination of appointment of Julia Elizabeth Millidge as a secretary on 4 December 2025
Submitted on 6 Jan 2026
Termination of appointment of Julia Elizabeth Millidge as a director on 4 December 2025
Submitted on 6 Jan 2026
Termination of appointment of Stephen Millidge as a director on 5 January 2026
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Resolutions
Submitted on 12 Mar 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 13 Feb 2025
Repayment History
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