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Zenobe Eccles Limited

Zenobe Eccles Limited is an active company incorporated on 8 October 2019 with the registered office located in London, Greater London. Zenobe Eccles Limited was registered 6 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
12249742
Private limited company
Age
6 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 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 11 months 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 (10 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in UK • 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
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Zenobe Charging 5 Limited
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Zenobe Rental 1 Limited
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Zenobe Charging 2 Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.14M
Increased by £5.14M (+513990700%)
Total Liabilities
-£5.14M
Increased by £5.14M (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
New Charge Registered
5 Months Ago on 23 May 2025
New Charge Registered
8 Months Ago on 4 Mar 2025
New Charge Registered
8 Months Ago on 4 Mar 2025
New Charge Registered
8 Months Ago on 4 Mar 2025
New Charge Registered
8 Months Ago on 4 Mar 2025
New Charge Registered
8 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Zenobe Eccles Borrower Limited (PSC) Appointed
11 Months Ago on 10 Dec 2024
Zenobe Energy Limited (PSC) Resigned
11 Months Ago on 10 Dec 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
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
Repayment History
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