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Zeena Ventures Limited
Zeena Ventures Limited is an active company incorporated on 10 March 2015 with the registered office located in London, City of London. Zeena Ventures Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09482032
Private limited company
Age
10 years
Incorporated
10 March 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 May 2025
(4 months ago)
Next confirmation dated
7 May 2026
Due by
21 May 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Zeena Ventures Limited
Contact
Address
1 Gracechurch Street
London
EC3V 0DD
England
Address changed on
11 May 2023
(2 years 4 months ago)
Previous address was
Bridewell Gate 9 Bridewell Place London EC4V 6AW England
Companies in EC3V 0DD
Telephone
Unreported
Email
Unreported
Website
Grainmarket.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Mark Jason Crader
Director • PSC • British • Lives in Gibraltar • Born in Jul 1962
Tara Helen Dempster
Director • Head Of Finance • British • Lives in England • Born in Aug 1969
Elizabeth Susanna Morriss
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Peter John Hart
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1970
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Grainmarket Properties Limited
Mr Mark Jason Crader, Peter John Hart, and 2 more are mutual people.
Active
GPL (Holdings) 2014 Ltd
Mr Mark Jason Crader, Peter John Hart, and 2 more are mutual people.
Active
GPL 2014 Ltd
Mr Mark Jason Crader, Peter John Hart, and 2 more are mutual people.
Active
McDade Investments Limited
Mr Mark Jason Crader is a mutual person.
Active
Shoebill Real Estate Limited
Peter John Hart is a mutual person.
Active
Shoebill Limited Partner Real Estate Limited
Peter John Hart is a mutual person.
Active
Shoebill Real Estate Elstree GP Limited
Peter John Hart is a mutual person.
Active
Shoebill Real Estate Farnborough GP Limited
Peter John Hart is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£662K
Decreased by £89K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.52M
Decreased by £1.75M (-2%)
Total Liabilities
-£44.91M
Decreased by £323K (-1%)
Net Assets
£30.61M
Decreased by £1.43M (-4%)
Debt Ratio (%)
59%
Increased by 0.93% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Ms Tara Helen Dempster Appointed
4 Months Ago on 22 Apr 2025
Accounting Period Shortened
6 Months Ago on 10 Mar 2025
Elizabeth Susanna Morriss Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Mrs Elizabeth Susanna Morriss Details Changed
2 Years 4 Months Ago on 11 May 2023
Mr Mark Jason Crader Details Changed
2 Years 4 Months Ago on 11 May 2023
Get Alerts
Get Credit Report
Discover Zeena Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Appointment of Ms Tara Helen Dempster as a director on 22 April 2025
Submitted on 25 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 January 2025
Submitted on 10 Mar 2025
Termination of appointment of Elizabeth Susanna Morriss as a director on 31 December 2024
Submitted on 5 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 15 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 18 May 2023
Director's details changed for Mr Mark Jason Crader on 11 May 2023
Submitted on 18 May 2023
Director's details changed for Mrs Elizabeth Susanna Morriss on 11 May 2023
Submitted on 18 May 2023
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Repayment History
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See All Charges & CCJs