Zen Intelligence Ltd LEIGH-ON-SEA


Zen Intelligence Ltd is a private limited company located at 57A Broadway, Leigh-On-Sea SS9 1PE. Incorporated on 2020-08-28, this 3-year-old company is run by 4 directors.
Director Hugo F., appointed on 21 October 2021. Director Robert T., appointed on 28 August 2020. Director John D., appointed on 28 August 2020.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was filed on 2023-08-28 and the due date for the subsequent filing is 2024-09-11. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Zen Intelligence Ltd Address / Contact

Office Address 57a Broadway
Town Leigh-on-sea
Post code SS9 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12843744
Date of Incorporation Fri, 28th Aug 2020
Industry Business and domestic software development
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Hugo F.

Position: Director

Appointed: 21 October 2021

Inlinks Optimization Ltd

Position: Corporate Director

Appointed: 21 October 2021

Robert T.

Position: Director

Appointed: 28 August 2020

John D.

Position: Director

Appointed: 28 August 2020

Marcos R.

Position: Director

Appointed: 28 August 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Inlinks Optimization Ltd from Biggleswade, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marcos R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Inlinks Optimization Ltd

Harrison House Langford Road, Biggleswade, SG18 9RB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 12142035
Notified on 12 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Marcos R.

Notified on 12 September 2023
Nature of control: 25-50% voting rights
25-50% shares

John D.

Notified on 28 August 2020
Ceased on 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand2 22380980 930
Current Assets 80982 225
Debtors  1 295
Other Debtors  1 295
Other
Administrative Expenses177  
Average Number Employees During Period 55
Comprehensive Income Expense-177  
Creditors1 4001 40081 400
Income Expense Recognised Directly In Equity1 000  
Issue Equity Instruments1 000  
Net Current Assets Liabilities823-591825
Operating Profit Loss-177  
Other Creditors 1 40081 400
Profit Loss-177  
Profit Loss On Ordinary Activities Before Tax-177  
Total Assets Less Current Liabilities823-591825

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
On 2023/09/12 director's details were changed
filed on: 13th, September 2023
Free Download (2 pages)

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