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Zeath @ The Bay Limited

Zeath @ The Bay Limited is an active company incorporated on 15 January 2024 with the registered office located in Plymouth, Devon. Zeath @ The Bay Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15412203
Private limited company
Age
1 year 9 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 15 Jan31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Harscombe House 1 Darklake View
Estover
Plymouth
PL6 7TL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC
Director • British • Lives in UK • Born in Feb 1973
Director • Managing Director • British • Lives in England • Born in Oct 1966
Director • Commercial Director • British • Lives in England • Born in May 1974
Zeath Holdings Limited
PSC
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Mutual Companies
Zeath Developments Limited
Jason David Whitmore-Payne, Mr Robert James Constant, and 2 more are mutual people.
Active
Modbox Developments Limited
Jason David Whitmore-Payne and Philip Patrick Donoghue are mutual people.
Active
Zeath @ The Beach Limited
Mr Robert James Constant and Philip Patrick Donoghue are mutual people.
Active
Zeath Holdings Cornwall Limited
Jason David Whitmore-Payne and Philip Patrick Donoghue are mutual people.
Active
Modbox Spaces (THE Park) Limited
Philip Patrick Donoghue is a mutual person.
Active
Zeath Holdings Limited
Jason David Whitmore-Payne is a mutual person.
Active
Zeath Management Limited
Jason David Whitmore-Payne and Philip Patrick Donoghue are mutual people.
Dissolved
St Minver Property (South West) Limited
Philip Patrick Donoghue is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£2.93M
Total Liabilities
-£2.94M
Net Assets
-£8.27K
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
New Charge Registered
1 Year Ago on 4 Oct 2024
New Charge Registered
1 Year Ago on 4 Oct 2024
Robert James Constant (PSC) Resigned
1 Year 7 Months Ago on 11 Mar 2024
Goldmix Limited Appointed
1 Year 7 Months Ago on 11 Mar 2024
Philip Patrick Donoghue (PSC) Resigned
1 Year 7 Months Ago on 11 Mar 2024
Zeath Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Goldmix Limited (PSC) Appointed
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 28 Jan 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 20 Dec 2024
Registration of charge 154122030002, created on 4 October 2024
Submitted on 7 Oct 2024
Registration of charge 154122030001, created on 4 October 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 30 Mar 2024
Change of share class name or designation
Submitted on 30 Mar 2024
Memorandum and Articles of Association
Submitted on 30 Mar 2024
Notification of Zeath Holdings Limited as a person with significant control on 11 March 2024
Submitted on 26 Mar 2024
Notification of Goldmix Limited as a person with significant control on 11 March 2024
Submitted on 26 Mar 2024
Repayment History
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