Zone1 Creative Limited in BRIGHTON

Zone1 Creative Limited BRIGHTON

Founded in 2008, Zone1 Creative, classified under reg no. 06686334 is an active company. Currently registered at 91 Vale Avenue BN1 8UB, Brighton the company has been in the business for 16 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Lisa P., Pinakin P.. Of them, Pinakin P. has been with the company the longest, being appointed on 2 September 2008 and Lisa P. has been with the company for the least time - from 26 January 2021. As of 11 May 2024, there were 2 ex directors - Yomtov J., Dave F. and others listed below. There were no ex secretaries.

Zone1 Creative Limited Address / Contact

Office Address	91 Vale Avenue
Town	Brighton
Post code	BN1 8UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06686334
Date of Incorporation	Tue, 2nd Sep 2008
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Lisa P.

Position: Director

Appointed: 26 January 2021

Pinakin P.

Position: Director

Appointed: 02 September 2008

Yomtov J.

Position: Director

Appointed: 02 September 2008

Resigned: 02 September 2008

Dave F.

Position: Director

Appointed: 02 September 2008

Resigned: 26 January 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Pinakin P. This PSC and has 25-50% shares. Another entity in the PSC register is Dave F. This PSC owns 25-50% shares.

Pinakin P.

Notified on	27 January 2021
Nature of control:	25-50% shares

Dave F.

Notified on	25 August 2016
Ceased on	27 January 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30
Net Worth	6 349	11 002	10 616

Balance Sheet
Cash Bank In Hand	24 410	34 881	27 642
Current Assets	34 053	40 361	39 023
Debtors	9 643	5 480	11 381
Net Assets Liabilities Including Pension Asset Liability	6 349	11 002	10 616

Reserves/Capital
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	6 339	10 992	10 606
Shareholder Funds	6 349	11 002	10 616

Other
Creditors Due Within One Year	27 704	29 359	28 407
Debtors Due After One Year			11 381
Net Current Assets Liabilities	6 349	11 002	10 616
Number Shares Allotted		10	10
Share Capital Allotted Called Up Paid	10	10	10
Total Assets Less Current Liabilities	6 349	11 002	10 616
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/26 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/26 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/01/26 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 32 Dacre Gardens Upper Beeding Steyning West Sussex BN44 3TD England on 2022/12/20 to 91 Vale Avenue Brighton BN1 8UB filed on: 20th, December 2022	address	Free Download (1 page)
CH01	On 2022/12/20 director's details were changed filed on: 20th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 24th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/01/26 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 15th, April 2021	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2021/01/27 filed on: 27th, January 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/01/27 filed on: 27th, January 2021	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/01/26. filed on: 26th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/01/26 filed on: 26th, January 2021	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/01/26 filed on: 26th, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/07 filed on: 13th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/08/07 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 20th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/08/07 filed on: 10th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 4th, June 2018	accounts	Free Download (7 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 2016/09/30 filed on: 16th, January 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from 111 Sackville Road Hove East Sussex BN3 3WF on 2016/11/21 to 32 Dacre Gardens Upper Beeding Steyning West Sussex BN44 3TD filed on: 21st, November 2016	address	Free Download (1 page)
CH01	On 2016/11/21 director's details were changed filed on: 21st, November 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/02 filed on: 6th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 14th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/02 filed on: 8th, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/08	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 10th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/02 filed on: 3rd, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/03	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 29th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/02 filed on: 18th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 27th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/02 filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 12th, June 2012	accounts	Free Download (10 pages)
CH01	On 2011/11/24 director's details were changed filed on: 24th, November 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/02 filed on: 24th, November 2011	annual return	Free Download (4 pages)
CH01	On 2011/11/24 director's details were changed filed on: 24th, November 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 22nd, February 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/02 filed on: 3rd, December 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 12th, May 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009	annual return	Free Download (3 pages)
288a	On 2008/09/16 Director appointed filed on: 16th, September 2008	officers	Free Download (2 pages)
288a	On 2008/09/16 Director appointed filed on: 16th, September 2008	officers	Free Download (2 pages)
288b	On 2008/09/02 Appointment terminated director filed on: 2nd, September 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2008	incorporation	Free Download (9 pages)

Zone1 Creative Limited BRIGHTON

Zone1 Creative Limited Address / Contact

Company Information / Profile

Company staff

Lisa P.

Pinakin P.

Yomtov J.

Dave F.

People with significant control

Annual reports financial information

Company filings

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