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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Gibraltar • Born in Jul 1962
Director • Head Of Finance • British • Lives in England • Born in Aug 1969
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mr Mark Jason Crader is a mutual person.
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Shoebill Real Estate Limited
Peter John Hart is a mutual person.
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Peter John Hart is a mutual person.
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Peter John Hart is a mutual person.
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Peter John Hart is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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
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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
Repayment History
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