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Zenrock Laboratories Ltd

Zenrock Laboratories Ltd is an active company incorporated on 18 January 2024 with the registered office located in Winchester, Hampshire. Zenrock Laboratories Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15425285
Private limited company
Age
1 year 7 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 18 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 St. Thomas Street
Winchester
SO23 9HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • American • Lives in United States • Born in Mar 1975
Director • American • Lives in United States • Born in Jun 1965
Director • American • Lives in Puerto Rico • Born in May 1968
Director • New Zealander • Lives in New Zealand • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenrock Nominees Ltd
Mr Duncan Alexander Payne-Shelley and Daniel Michael Tapiero are mutual people.
Active
Durecath Developments Limited
Mr Duncan Alexander Payne-Shelley is a mutual person.
Active
Icfo Services Limited
Mr Duncan Alexander Payne-Shelley is a mutual person.
Active
Durecath Holdings Ltd
Mr Duncan Alexander Payne-Shelley is a mutual person.
Active
Durecath Lettings Ltd
Mr Duncan Alexander Payne-Shelley is a mutual person.
Dissolved
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
£287.46K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.79M
Total Liabilities
-£672.72K
Net Assets
£3.11M
Debt Ratio (%)
18%
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Thomas Sidney Smith, Jr. Resigned
8 Months Ago on 31 Dec 2024
John Murdo Kelt Resigned
1 Year 2 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 20 Mar 2024
Mr Daniel Tapiero Appointed
1 Year 6 Months Ago on 26 Feb 2024
Mr John Murdo Kelt Appointed
1 Year 6 Months Ago on 26 Feb 2024
Mr Randall Little Appointed
1 Year 6 Months Ago on 26 Feb 2024
Mr Thomas Sidney Smith, Jr. Appointed
1 Year 6 Months Ago on 26 Feb 2024
Incorporated
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Termination of appointment of Thomas Sidney Smith, Jr. as a director on 31 December 2024
Submitted on 6 Jan 2025
Resolutions
Submitted on 30 Nov 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 12 Aug 2024
Second filing of a statement of capital following an allotment of shares on 24 June 2024
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 5 Jul 2024
Termination of appointment of John Murdo Kelt as a director on 26 June 2024
Submitted on 2 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Repayment History
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