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Zenobe Bob 7 Limited

Zenobe Bob 7 Limited is an active company incorporated on 11 December 2020 with the registered office located in London, Greater London. Zenobe Bob 7 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13077702
Private limited company
Age
4 years
Incorporated 11 December 2020
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 2 years 8 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 13 Charles Ii Street London SW1Y 4QU England
Telephone
07811 042863
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Sep 1986
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Jul 1967
Zenobe Borrower Fleetco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenobe Wishaw Limited
Mr Steven Gerard Christianne Meersman and James Edward Stewart Basden are mutual people.
Active
Zenobe Kilmarnock South Limited
Mr Steven Gerard Christianne Meersman and James Edward Stewart Basden are mutual people.
Active
Zenobe Blackhillock Limited
Mr Steven Gerard Christianne Meersman and James Edward Stewart Basden are mutual people.
Active
Zenobe Charging 10 Limited
Mr Steven Gerard Christianne Meersman and James Edward Stewart Basden are mutual people.
Active
Zenobe Charging 9 Limited
Mr Steven Gerard Christianne Meersman and James Edward Stewart Basden are mutual people.
Active
Zenobe Charging 8 Limited
Mr Steven Gerard Christianne Meersman and James Edward Stewart Basden are mutual people.
Active
Zenobe Charging 7 Limited
Mr Steven Gerard Christianne Meersman and James Edward Stewart Basden are mutual people.
Active
Zenobe Bob 10 Limited
Mr Steven Gerard Christianne Meersman and James Edward Stewart Basden are mutual people.
Active
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
Same as previous period
Turnover
£342.67K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Decreased by £336.55K (-17%)
Total Liabilities
-£1.58M
Decreased by £380.94K (-19%)
Net Assets
£66.7K
Increased by £44.39K (+199%)
Debt Ratio (%)
96%
Decreased by 2.92% (-3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 12 Nov 2024
Nicholas Duncan Beatty Resigned
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 14 Oct 2022
Zenobe Borrower Fleetco Limited (PSC) Details Changed
3 Years Ago on 20 Jun 2022
Registered Address Changed
3 Years Ago on 20 Jun 2022
Charge Satisfied
3 Years Ago on 15 Mar 2022
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Documents
Change of details for Zenobe Borrower Fleetco Limited as a person with significant control on 20 June 2022
Submitted on 13 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 13 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
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