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Zenith Bidco Limited

Zenith Bidco Limited is an active company incorporated on 6 January 2023 with the registered office located in Nottingham, Nottinghamshire. Zenith Bidco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14574185
Private limited company
Age
2 years 8 months
Incorporated 6 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 6 Jan31 Dec 2023 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 3-5 College Street Nottingham Nottinghamshire NG1 5AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1981
Zenith Topco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£12.65M
Total Liabilities
-£12.24M
Net Assets
£418K
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Zenith Topco Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
David George Harrison Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mr Robert Laszlo Rostas Appointed
1 Year 9 Months Ago on 20 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 16 Jan 2025
Change of details for Zenith Topco Limited as a person with significant control on 19 February 2024
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Satisfaction of charge 145741850001 in full
Submitted on 18 Jul 2024
Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 18 Jan 2024
Repayment History
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