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Zenobe Bob 1 Limited

Zenobe Bob 1 Limited is an active company incorporated on 8 October 2019 with the registered office located in London, Greater London. Zenobe Bob 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12249193
Private limited company
Age
6 years
Incorporated 8 October 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Burdett House
15-16 Buckingham Street
London
WC2N 6DU
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was 4th Floor 13 Charles Ii Street London SW1Y 4QU England
Telephone
07811 042863
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Land Owner • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Jul 1967
Director • Belgian • Lives in UK • Born in Sep 1986
Secretary
Zenobe Borrower Fleetco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £328 (-100%)
Turnover
£3.17M
Increased by £1.45M (+84%)
Employees
Unreported
Same as previous period
Total Assets
£6.02M
Decreased by £692.3K (-10%)
Total Liabilities
-£3.73M
Decreased by £2.43M (-39%)
Net Assets
£2.29M
Increased by £1.74M (+316%)
Debt Ratio (%)
62%
Decreased by 29.81% (-32%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Sophie Barr Appointed
8 Months Ago on 11 Feb 2025
Nicholas Duncan Beatty Resigned
12 Months Ago on 30 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Zenobe Borrower Fleetco Limited (PSC) Details Changed
3 Years Ago on 20 Jun 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Oct 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 22 Sep 2025
Appointment of Sophie Barr as a secretary on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
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