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Zenobe Bob 12 Limited

Zenobe Bob 12 Limited is an active company incorporated on 21 May 2021 with the registered office located in London, Greater London. Zenobe Bob 12 Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13413547
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 3 years 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 (11 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 United Kingdom
Telephone
07811 042863
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 Borrower Fleetco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenobe Wishaw Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Kilmarnock South Limited
Mr Steven Gerard Christianne Meersman, James Edward Stewart Basden, and 1 more are mutual people.
Active
Zenobe Blackhillock Limited
Mr Steven Gerard Christianne Meersman, James Edward Stewart Basden, and 1 more are mutual people.
Active
Zenobe Charging 10 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Charging 9 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Charging 8 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Charging 7 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Bob 10 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
£2.43M
Increased by £171K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£10.84M
Decreased by £2.02M (-16%)
Total Liabilities
-£10.54M
Decreased by £2.17M (-17%)
Net Assets
£307K
Increased by £149K (+94%)
Debt Ratio (%)
97%
Decreased by 1.6% (-2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Nicholas Duncan Beatty Resigned
12 Months Ago on 30 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Dormant Accounts Submitted
3 Years Ago on 22 Sep 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
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 30 May 2025
Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024
Submitted on 4 Nov 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
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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