Zerum Consult Limited in 11 Peter Street MANCHESTER

Zerum Consult Limited MANCHESTER

Zerum Consult started in year 2013 as Private Limited Company with registration number 08641200. The Zerum Consult company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Manchester at 4th Floor, South Central. Postal code: M2 5QR.

Currently there are 2 directors in the the firm, namely Anthony K. and Gary N.. In addition one secretary - Christopher H. - is with the company. As of 29 May 2024, there were 4 ex directors - Paul D., Michael R. and others listed below. There were no ex secretaries.

Zerum Consult Limited Address / Contact

Office Address	4th Floor, South Central
Office Address2	11 Peter Street
Town	Manchester
Post code	M2 5QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08641200
Date of Incorporation	Wed, 7th Aug 2013
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st October
Company age	11 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Christopher H.

Position: Secretary

Appointed: 01 November 2013

Anthony K.

Position: Director

Appointed: 01 November 2013

Gary N.

Position: Director

Appointed: 07 August 2013

Paul D.

Position: Director

Appointed: 01 November 2013

Resigned: 23 December 2019

Michael R.

Position: Director

Appointed: 01 November 2013

Resigned: 12 April 2024

Clifford W.

Position: Director

Appointed: 07 August 2013

Resigned: 07 August 2013

Gerard T.

Position: Director

Appointed: 07 August 2013

Resigned: 29 July 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Anthony K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Zerum Limited that entered Manchester, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony K.

Notified on	12 April 2024
Nature of control:	25-50% voting rights 25-50% shares

Zerum Limited

4 Jordan Street, Manchester, M15 4PY, England

Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07278616
Notified on	7 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand		44 507	270	43 209	132 090	216 139	150 312
Current Assets	888 473	1 167 101	1 066 695	872 388	1 228 002	1 206 095	1 258 309
Debtors	888 473	1 122 594	1 066 425	829 179	1 095 912	989 956	1 107 997
Net Assets Liabilities	795 167	1 017 384	973 105	718 042	746 595	808 636	1 015 416
Other Debtors	251 126	115 945	185 858	190 289	144 120	97 375	102 876
Property Plant Equipment	66 344	69 219	66 401	57 075	42 001	25 120	169 367

Other
Accumulated Depreciation Impairment Property Plant Equipment	60 471	77 244	96 279	117 003	136 666	155 511	177 728
Amounts Owed By Related Parties	513 648	606 006	699 656	519 170	859 428	755 008	785 625
Amounts Owed To Group Undertakings		139 644	100	100	100	100	100
Average Number Employees During Period				8	6	4	4
Bank Borrowings Overdrafts	101 320		68 551		250 000	193 807	104 176
Corporation Tax Payable	44 313	4 229	4 094	5 769		2 763
Corporation Tax Recoverable					20 415
Creditors	324 683	383 944	323 399	203 032	250 000	193 807	146 849
Fixed Assets	237 896	240 771	238 053	57 278	42 204	25 323	169 570
Future Minimum Lease Payments Under Non-cancellable Operating Leases			575 000	425 000	275 000	125 000	169 722
Increase From Depreciation Charge For Year Property Plant Equipment		16 773	19 035	20 724	19 663	18 845	22 217
Investments Fixed Assets	171 552	171 552	171 652	203	203	203	203
Investments In Group Undertakings Participating Interests				203	203	203	203
Net Current Assets Liabilities	563 790	783 157	743 296	669 356	958 240	979 022	992 695
Number Shares Issued Fully Paid		20	20
Other Creditors	31 852	62 960	63 572	32 548	89 663	38 833	42 673
Other Taxation Social Security Payable	40 419	89 022	83 511	25 282	59 442	38 028	14 198
Par Value Share		1	1
Property Plant Equipment Gross Cost	126 815	146 463	162 680	174 078	178 667	180 631	347 095
Provisions For Liabilities Balance Sheet Subtotal	6 519	6 544	8 244	8 592	3 849	1 902
Total Additions Including From Business Combinations Property Plant Equipment		19 648	16 217	11 398	4 589	1 964	166 464
Total Assets Less Current Liabilities	801 686	1 023 928	981 349	726 634	1 000 444	1 004 345	1 162 265
Trade Creditors Trade Payables	106 779	88 089	103 571	139 333	120 557	105 546	127 963
Trade Debtors Trade Receivables	123 699	400 643	180 911	119 720	71 949	137 573	219 496

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/07 filed on: 10th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/07 filed on: 10th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 20th, July 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/08/07 filed on: 21st, September 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/08/15. New Address: 4th Floor, South Central 11 Peter Street Manchester M2 5QR. Previous address: 4 Jordan Street Manchester M15 4PY filed on: 15th, August 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 22nd, July 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/08/07 filed on: 19th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, July 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020/08/07 filed on: 7th, August 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 31st, July 2020	accounts	Free Download (12 pages)
SH06	Shares cancellation. Statement of capital on 2019/12/2380.00 GBP filed on: 11th, February 2020	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 3rd, February 2020	capital	Free Download (3 pages)
MR04	Charge 086412000001 satisfaction in full. filed on: 30th, January 2020	mortgage	Free Download (1 page)
TM01	2019/12/23 - the day director's appointment was terminated filed on: 30th, January 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2020	resolution	Free Download (2 pages)
TM01	2019/07/29 - the day director's appointment was terminated filed on: 10th, December 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/07 filed on: 27th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/08/07 filed on: 7th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017/08/07 filed on: 7th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 7th, August 2017	accounts	Free Download (7 pages)
CH01	On 2017/06/05 director's details were changed filed on: 13th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/07 filed on: 11th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 7th, July 2016	accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 22nd, April 2016	incorporation	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 11th, March 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, March 2016	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, March 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, March 2016	resolution	Free Download (28 pages)
AR01	Annual return drawn up to 2015/08/07 with full list of members filed on: 27th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/27	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 16th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/07 with full list of members filed on: 24th, September 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/24	capital
SH01	100.00 GBP is the capital in company's statement on 2013/11/25 filed on: 23rd, September 2014	capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/25 filed on: 2nd, September 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, September 2014	resolution
SH01	80.00 GBP is the capital in company's statement on 2013/11/25 filed on: 2nd, September 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 2nd, September 2014	resolution
AA01	Accounting period extended to 2014/10/31. Originally it was 2014/08/31 filed on: 2nd, September 2014	accounts	Free Download (3 pages)
AP01	New director appointment on 2013/11/01. filed on: 20th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/01. filed on: 20th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/01. filed on: 20th, August 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/11/01 filed on: 19th, August 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/11/27 from First Floor the Lexicon Mount Street Manchester M2 5NT United Kingdom filed on: 27th, November 2013	address	Free Download (2 pages)
AP01	New director appointment on 2013/10/29. filed on: 29th, October 2013	officers	Free Download (2 pages)
TM01	2013/10/29 - the day director's appointment was terminated filed on: 29th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/29. filed on: 29th, October 2013	officers	Free Download (2 pages)
MR01	Registration of charge 086412000001 filed on: 28th, October 2013	mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 7th, August 2013	incorporation
SH01	1.00 GBP is the capital in company's statement on 2013/08/07	capital

Zerum Consult Limited MANCHESTER

Zerum Consult Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Anthony K.

Gary N.

Paul D.

Michael R.

Clifford W.

Gerard T.

People with significant control

Annual reports financial information

Company filings

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