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Zenobe Shetland Limited

Zenobe Shetland Limited is an active company incorporated on 17 May 2023 with the registered office located in London, Greater London. Zenobe Shetland Limited was registered 2 years 5 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14876687
Private limited company
Age
2 years 5 months
Incorporated 17 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
Burdett House
15-16 Buckingham Street
London
WC2N 6DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1967
Director • Landowner • British • Lives in UK • Born in Apr 1961
Director • Belgian • Lives in UK • Born in Sep 1986
Zenobe Shetland Borrower 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
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Blackhillock Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Increased by £1.23M (+123106800%)
Total Liabilities
-£1.23M
Increased by £1.23M (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
New Charge Registered
3 Months Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Zenobe Shetland Borrower Limited (PSC) Appointed
6 Months Ago on 14 Apr 2025
Zenobe Shetland Holdco Limited (PSC) Resigned
6 Months Ago on 14 Apr 2025
Nicholas Duncan Beatty Resigned
1 Year Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Incorporated
2 Years 5 Months Ago on 17 May 2023
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Documents
Audit exemption statement of guarantee by parent company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Registration of charge 148766870002, created on 24 July 2025
Submitted on 28 Jul 2025
Registration of charge 148766870001, created on 22 July 2025
Submitted on 25 Jul 2025
Cessation of Zenobe Shetland Holdco Limited as a person with significant control on 14 April 2025
Submitted on 17 Apr 2025
Notification of Zenobe Shetland Borrower Limited as a person with significant control on 14 April 2025
Submitted on 17 Apr 2025
Repayment History
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