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Zhengzhiwen1 Ltd

Zhengzhiwen1 Ltd is an active company incorporated on 15 August 2024 with the registered office located in London, Greater London. Zhengzhiwen1 Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15899603
Private limited company
Age
1 year
Incorporated 15 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 14 August 2025
Was due on 28 August 2025 (12 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 15 May 2026 (8 months remaining)
Contact
Address
29500 Office Suite 29a, 3/F 23 Wharf Street
London
SE8 3GG
Address changed on 12 May 2025 (4 months ago)
Previous address was Flat 2 Pendock Court 116 North Park Road Birmingham B23 7FG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Mar 2002 • Business Person
Director • English • Lives in England • Born in Jul 1994
Director • English • Lives in England • Born in Apr 1968
Director • English • Lives in Northern Ireland • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
NBL Pro Ltd
Dale Thomas Maxwell is a mutual person.
Active
Youwen Limited
Thomas James Bragg is a mutual person.
Active
Auriisyn Ltd
Thomas James Bragg is a mutual person.
Active
Poem Mountain Trade Ltd
Dale Thomas Maxwell is a mutual person.
Dissolved
Financials
Zhengzhiwen1 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
Carlene Rose-Ann Wilkinson Resigned
2 Months Ago on 16 Jun 2025
Dale Thomas Maxwell Resigned
2 Months Ago on 16 Jun 2025
Thomas James Bragg Resigned
2 Months Ago on 16 Jun 2025
Registered Address Changed
4 Months Ago on 12 May 2025
Thomas James Bragg Appointed
1 Year Ago on 15 Aug 2024
Carlene Rose-Ann Wilkinson Appointed
1 Year Ago on 15 Aug 2024
Dale Thomas Maxwell Appointed
1 Year Ago on 15 Aug 2024
Incorporated
1 Year Ago on 15 Aug 2024
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Documents
Termination of appointment of Thomas James Bragg as a director on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Dale Thomas Maxwell as a director on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Carlene Rose-Ann Wilkinson as a director on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Thomas James Bragg as a director on 15 August 2024
Submitted on 10 Jun 2025
Appointment of Dale Thomas Maxwell as a director on 15 August 2024
Submitted on 9 Jun 2025
Appointment of Carlene Rose-Ann Wilkinson as a director on 15 August 2024
Submitted on 9 Jun 2025
Registered office address changed from Flat 2 Pendock Court 116 North Park Road Birmingham B23 7FG England to 29500 Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 12 May 2025
Submitted on 12 May 2025
Incorporation
Submitted on 15 Aug 2024
Repayment History
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