Zenic8 (emea) Limited HUNTINGDON


Zenic8 (emea) started in year 2015 as Private Limited Company with registration number 09374943. The Zenic8 (emea) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Huntingdon at Wainscot Heath Road. Postal code: PE28 2UW.

The firm has one director. Michael L., appointed on 15 June 2022. There are currently no secretaries appointed. As of 10 May 2024, there were 6 ex directors - Lloyd B., Samuel W. and others listed below. There were no ex secretaries.

Zenic8 (emea) Limited Address / Contact

Office Address Wainscot Heath Road
Office Address2 Warboys
Town Huntingdon
Post code PE28 2UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09374943
Date of Incorporation Tue, 6th Jan 2015
Industry Wireless telecommunications activities
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Michael L.

Position: Director

Appointed: 15 June 2022

Lloyd B.

Position: Director

Appointed: 11 November 2019

Resigned: 13 July 2022

Samuel W.

Position: Director

Appointed: 11 November 2019

Resigned: 28 February 2022

Marc D.

Position: Director

Appointed: 01 April 2017

Resigned: 11 November 2019

Gerard O.

Position: Director

Appointed: 01 February 2015

Resigned: 11 November 2019

Katherine B.

Position: Director

Appointed: 01 February 2015

Resigned: 20 March 2017

Paul C.

Position: Director

Appointed: 06 January 2015

Resigned: 31 December 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Breve Technology Holdings Limited from Huntingdon, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mitech Consultants Limited that entered Huntingdon, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Breve Technology Holdings Limited

Wainscot Heath Road, Warboys, Huntingdon, PE28 2UW, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13001509
Notified on 26 February 2021
Nature of control: 75,01-100% shares

Mitech Consultants Limited

Wainscot Heath Road, Warboys, Huntingdon, PE28 2UW, England

Legal authority Companies Act
Legal form Limited Company
Notified on 1 September 2016
Ceased on 26 February 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-11 793       
Balance Sheet
Cash Bank On Hand14 5881 020713 00379 068339 62911 857468 186392 347
Current Assets34 78587 644976 713376 4701 570 4781 088 497850 2464 428 986
Debtors20 19686 624231 813297 4021 230 8491 076 640325 7604 036 639
Net Assets Liabilities-11 794-78 92810 17610 688    
Other Debtors2 79686 624 7 960200   
Total Inventories      56 300 
Net Assets Liabilities Including Pension Asset Liability-11 793       
Reserves/Capital
Shareholder Funds-11 793       
Other
Accrued Liabilities Deferred Income  217 111     
Administrative Expenses18 786105 209234 219     
Cost Sales7 6085 989678 524     
Creditors46 578167 821966 537365 7821 227 571587 897259 7533 046 707
Gross Profit Loss6 89238 075345 204     
Interest Payable Similar Charges Finance Costs  19 978     
Net Current Assets Liabilities-11 793-78 92810 07610 688342 907500 600590 4931 382 279
Operating Profit Loss-11 894-67 134110 985     
Other Creditors37 955159 000260 913213 045141 500267 69022 765103 400
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 2492 772     
Profit Loss-11 894-67 13489 007     
Profit Loss On Ordinary Activities Before Tax-11 894-67 13491 007     
Taxation Social Security Payable  60 744     
Tax Tax Credit On Profit Or Loss On Ordinary Activities  2 000     
Total Assets Less Current Liabilities-11 793-78 92810 07610 688342 907500 600590 4931 382 279
Trade Creditors Trade Payables8 6238 821427 769101 704863 002248 387134 0232 518 908
Trade Debtors Trade Receivables17 400 231 813289 4421 230 6491 076 640125 7603 491 639
Turnover Revenue14 50044 0641 023 728     
Amounts Owed By Group Undertakings      200 000545 000
Average Number Employees During Period   22221
Bank Borrowings Overdrafts    3333
Number Shares Issued Fully Paid    200200200200
Other Taxation Social Security Payable   120223 01871 817102 962424 396
Par Value Share    1111
Creditors Due Within One Year46 578       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, July 2023
Free Download (9 pages)

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