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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.
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 Jan31 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)
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
Telephone
07811 042863
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Director • Belgian • Lives in England • Born in Sep 1986
Director • Land Owner • British • Lives in UK • Born in Apr 1961
Secretary
Zenobe Borrower Fleetco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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