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Zen Holding 1 Ltd

Zen Holding 1 Ltd is an active company incorporated on 22 June 2024 with the registered office located in Northampton, Northamptonshire. Zen Holding 1 Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15794316
Private limited company
Age
1 year 2 months
Incorporated 22 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 22 March 2026 (6 months remaining)
Contact
Address
51 Glebe Road
Boughton
Northampton
NN2 8ET
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Polish • Lives in England • Born in Oct 1985
Director • Company Secretary/Director • Polish • Lives in England • Born in Mar 1986
Mrs Magdalena Ewa Deryng
PSC • Polish • Lives in England • Born in Mar 1986
Mr Maciej Przemyslaw Deryng
PSC • Polish • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Maciej Przemyslaw Deryng and Magdalena Ewa Deryng are mutual people.
Active
Zen Equity Ltd
Maciej Przemyslaw Deryng and Magdalena Ewa Deryng are mutual people.
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Zenclay Living Ltd
Maciej Przemyslaw Deryng and Magdalena Ewa Deryng are mutual people.
Active
Zen Propco. Ltd
Maciej Przemyslaw Deryng and Magdalena Ewa Deryng are mutual people.
Active
Zenclay Propco Ltd
Maciej Przemyslaw Deryng and Magdalena Ewa Deryng are mutual people.
Active
Zen MNGMT Ltd
Magdalena Ewa Deryng is a mutual person.
Active
Wifi Ninjas Ltd
Maciej Przemyslaw Deryng is a mutual person.
Dissolved
Financials
Zen Holding 1 Ltd 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
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Incorporated
1 Year 2 Months Ago on 22 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 29 July 2024
Submitted on 27 Jun 2025
Incorporation
Submitted on 22 Jun 2024
Repayment History
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