Zen Assets Limited in LONDON

Zen Assets Limited LONDON

Founded in 2013, Zen Assets, classified under reg no. 08559999 is an active company. Currently registered at 13 Gainsborough Gardens NW3 1BJ, London the company has been in the business for eleven years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2013-09-03 Zen Assets Limited is no longer carrying the name Varyag Investments.

The company has one director. Sergiy S., appointed on 7 June 2013. There are currently no secretaries appointed. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Zen Assets Limited Address / Contact

Office Address	13 Gainsborough Gardens
Town	London
Post code	NW3 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08559999
Date of Incorporation	Fri, 7th Jun 2013
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Sergiy S.

Position: Director

Appointed: 07 June 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Sergiy S. The abovementioned PSC and has 75,01-100% shares.

Sergiy S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Varyag Investments	September 3, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-29	2015-06-30	2016-06-30	2017-06-29	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	16 173		-23 423

Balance Sheet
Current Assets	61 000		21 792	21 778	83 055	83 055	78 957	39 268	76 458	32 294	101 170	18 427
Net Assets Liabilities				-43 133	12 135	12 135	38 302	50 104	56 231	47 953	47 950	48 939
Cash Bank In Hand	61 000	21 792	21 792	21 778
Net Assets Liabilities Including Pension Asset Liability	13 173	-23 423	-23 423	-43 133
Tangible Fixed Assets		678	678	452

Reserves/Capital
Called Up Share Capital	21 000	21 000	21 000	21 000
Profit Loss Account Reserve	-4 827	-44 423	-44 423	-64 133
Shareholder Funds	16 173		-23 423

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					29 747	29 747	2 500	6 400	20 613	2 400	2 400	2 400
Average Number Employees During Period									1	1	1	1
Creditors				65 363	41 399	41 399	38 155	57 829	28 336	55 917	74 441	59 088
Fixed Assets			678	452	226	226			1 707	1 756	621
Net Current Assets Liabilities	16 173	-24 101	-24 101	-43 585	41 656	41 656	40 802	56 504	75 137	48 597	49 729	51 339
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								75 065	27 015	72 220	23 000	92 000
Total Assets Less Current Liabilities	16 173		-23 423	-43 133	41 882	41 882	40 802	56 504	76 844	50 353	50 350	51 339
Capital Employed		-23 423		-43 133
Creditors Due Within One Year	47 827	45 893	45 893	65 363
Number Shares Allotted	21 000		21 000	21 000
Par Value Share	1		1	1
Share Capital Allotted Called Up Paid	21 000	21 000	21 000	21 000
Tangible Fixed Assets Additions			678
Tangible Fixed Assets Cost Or Valuation			678	678
Amount Specific Advance Or Credit Directors	44 827
Tangible Fixed Assets Depreciation				226
Tangible Fixed Assets Depreciation Charged In Period				226

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 27th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 27th, March 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-27 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 30th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-05-27 filed on: 16th, June 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 15th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-27 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 22nd, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-07 filed on: 22nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 31st, March 2020	accounts	Free Download (2 pages)
CH01	On 2019-07-05 director's details were changed filed on: 31st, July 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-07-05 filed on: 31st, July 2019	persons with significant control	Free Download (2 pages)
AD01	New registered office address 13 Gainsborough Gardens London NW3 1BJ. Change occurred on 2019-07-17. Company's previous address: 105 South End Road London NW3 2RJ England. filed on: 17th, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-07 filed on: 20th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 12th, March 2019	accounts	Free Download (2 pages)
AD01	New registered office address 105 South End Road London NW3 2RJ. Change occurred on 2018-11-14. Company's previous address: 41 st. Georges Drive Unit 3 London SW1V 4DG England. filed on: 14th, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-06-07 filed on: 21st, June 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 41 41 st. Georges Drive Unit 3 London SW1V 4DG. Change occurred on 2017-12-28. Company's previous address: 20C Greville Place London NW6 5JH England. filed on: 28th, December 2017	address	Free Download (1 page)
AD01	New registered office address 41 st. Georges Drive Unit 3 London SW1V 4DG. Change occurred on 2017-12-28. Company's previous address: 41 41 st. Georges Drive Unit 3 London SW1V 4DG England. filed on: 28th, December 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-06-30 filed on: 30th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-07 filed on: 17th, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 20th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-07 filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-30: 21000.00 GBP	capital
AD01	New registered office address 20C Greville Place London NW6 5JH. Change occurred on 2016-06-30. Company's previous address: 45 Alderney Street London SW1V 4HH. filed on: 30th, June 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 5th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-07 filed on: 30th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 3rd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-07 filed on: 7th, July 2014	annual return	Free Download (3 pages)
CH01	On 2013-11-15 director's details were changed filed on: 7th, July 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-04-30: 20000.00 GBP filed on: 20th, May 2014	capital	Free Download (3 pages)
AD01	Registered office address changed from 76-80 City Road London EC1Y 2BJ England on 2014-05-20 filed on: 20th, May 2014	address	Free Download (1 page)
AD01	Registered office address changed from 45 Alderney Street London SW1V 4HH United Kingdom on 2013-09-16 filed on: 16th, September 2013	address	Free Download (1 page)
CERTNM	Company name changed varyag investments LIMITEDcertificate issued on 03/09/13 filed on: 3rd, September 2013	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, June 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation