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Zera One

Zera One is an active company incorporated on 18 October 2023 with the registered office located in Birmingham, West Midlands. Zera One was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15219347
Private unlimited company
Age
1 year 11 months
Incorporated 18 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
161 Newhall Street
Birmingham
B3 1SW
England
Address changed on 11 Apr 2024 (1 year 5 months ago)
Previous address was C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
6
Peter Joseph Lawton
Director • PSC • British • Lives in England • Born in Jul 1953
Zoe Maude Lawton
Director • PSC • British • Lives in England • Born in Nov 1957
Mr Leon Wolfe Pinnick
PSC • British • Lives in England • Born in Mar 1930
Mrs Norma Pinnick
PSC • British • Lives in England • Born in Mar 1931
Mr Frank Lawton
PSC • British • Lives in England • Born in Nov 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Zera One has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
David Pinnick (PSC) Resigned
1 Year 6 Months Ago on 13 Mar 2024
Florence Lawton (PSC) Appointed
1 Year 6 Months Ago on 13 Mar 2024
Mrs Norma Pinnick (PSC) Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Mr Leon Wolfe Pinnick (PSC) Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Zoe Maude Lawton (PSC) Details Changed
1 Year 6 Months Ago on 12 Mar 2024
David Pinnick (PSC) Appointed
1 Year 6 Months Ago on 12 Mar 2024
Peter Joseph Lawton (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 7 May 2025
Allotment of a new class of shares by an unlimited company
Submitted on 20 May 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Allotment of a new class of shares by an unlimited company
Submitted on 20 Apr 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Cessation of David Pinnick as a person with significant control on 13 March 2024
Submitted on 16 Apr 2024
Notification of David Pinnick as a person with significant control on 12 March 2024
Submitted on 15 Apr 2024
Change of details for Peter Joseph Lawton as a person with significant control on 11 March 2024
Submitted on 15 Apr 2024
Change of details for Zoe Maude Lawton as a person with significant control on 12 March 2024
Submitted on 15 Apr 2024
Change of details for Mr Leon Wolfe Pinnick as a person with significant control on 12 March 2024
Submitted on 15 Apr 2024
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Repayment History
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