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Zenobe Bob 3 Limited
Zenobe Bob 3 Limited is an active company incorporated on 8 October 2019 with the registered office located in London, Greater London. Zenobe Bob 3 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12249417
Private limited company
Age
5 years
Incorporated
8 October 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 November 2024
(10 months ago)
Next confirmation dated
9 November 2025
Due by
23 November 2025
(2 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Zenobe Bob 3 Limited
Contact
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
Companies in WC2N 6DU
Telephone
07811 042863
Email
Unreported
Website
Zenobe.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Edward Stewart Basden
Director • British • Lives in England • Born in Jul 1967
Mr Steven Gerard Christianne Meersman
Director • Belgian • Lives in England • Born in Sep 1986
Nicholas Duncan Beatty
Director • Land Owner • British • Lives in UK • Born in Apr 1961
Sophie Barr
Secretary
Zenobe Borrower Fleetco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bess Claredown Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Battery Energy Storage Solutions Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Capenhurst Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Brindley Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Charging 5 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Rental 1 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Charging 2 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Bob 1 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£758.83K
Increased by £220.6K (+41%)
Employees
Unreported
Same as previous period
Total Assets
£3.48M
Decreased by £697.98K (-17%)
Total Liabilities
-£3.2M
Decreased by £835.23K (-21%)
Net Assets
£287.42K
Increased by £137.25K (+91%)
Debt Ratio (%)
92%
Decreased by 4.66% (-5%)
See 10 Year Full Financials
Latest Activity
Sophie Barr Appointed
7 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Nicholas Duncan Beatty Resigned
10 Months Ago on 30 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Accounting Period Shortened
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Zenobe Borrower Fleetco Limited (PSC) Details Changed
3 Years Ago on 20 Jun 2022
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Get Credit Report
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Documents
Appointment of Sophie Barr as a secretary on 11 February 2025
Submitted on 11 Feb 2025
Change of details for Zenobe Borrower Fleetco Limited as a person with significant control on 20 June 2022
Submitted on 15 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 15 Nov 2024
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 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 13 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Oct 2023
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Repayment History
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See All Charges & CCJs