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Zenobe Eccles Limited

Zenobe Eccles Limited is a dormant company incorporated on 8 October 2019 with the registered office located in London, Greater London. Zenobe Eccles Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12249742
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 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Sep 1986
Director • Land Owner • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Jul 1967
Zenobe Eccles Borrower Limited
PSC
Shareholders, PSCs & Group Structure
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Zenobe Capenhurst Limited
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Zenobe Brindley Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
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Zenobe Charging 5 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
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Zenobe Rental 1 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
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Zenobe Charging 2 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
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Zenobe Bob 1 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
3 Months Ago on 23 May 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
New Charge Registered
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Zenobe Eccles Borrower Limited (PSC) Appointed
9 Months Ago on 10 Dec 2024
Zenobe Energy Limited (PSC) Resigned
9 Months Ago on 10 Dec 2024
Nicholas Duncan Beatty Resigned
10 Months Ago on 30 Oct 2024
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Documents
Registration of charge 122497420006, created on 23 May 2025
Submitted on 27 May 2025
Registration of charge 122497420004, created on 4 March 2025
Submitted on 7 Mar 2025
Registration of charge 122497420002, created on 4 March 2025
Submitted on 7 Mar 2025
Registration of charge 122497420005, created on 4 March 2025
Submitted on 7 Mar 2025
Registration of charge 122497420003, created on 4 March 2025
Submitted on 7 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Registration of charge 122497420001, created on 27 February 2025
Submitted on 4 Mar 2025
Cessation of Zenobe Energy Limited as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Notification of Zenobe Eccles Borrower Limited as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Repayment History
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