Zen Urban Limited is a private limited company that can be found at 53 Elizabeth Avenue, Hove BN3 6WA. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-30, this 3-year-old company is run by 2 directors and 1 secretary.
Director Tanya G., appointed on 01 May 2022. Director Darcy G., appointed on 30 July 2020.
Switching the focus to secretaries, we can name: Tanya G., appointed on 01 May 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "manufacture of wine from grape" (Standard Industrial Classification code: 11020). According to official database there was a change of name on 2023-10-17 and their previous name was Bee Tree Vineyard Limited.
The last confirmation statement was sent on 2023-02-05 and the date for the subsequent filing is 2024-02-19. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 53 Elizabeth Avenue |
| Town | Hove |
| Post code | BN3 6WA |
| Country of origin | United Kingdom |
| Registration Number | 12780730 |
| Date of Incorporation | Thu, 30th Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Manufacture of wine from grape |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 01 May 2022
Position: Secretary
Appointed: 01 May 2022
Position: Director
Appointed: 30 July 2020
The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Zen Fire Limited from Hove, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Darcy G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Zen Fire Limited
53 Elizabeth Avenue, Hove, BN3 6WA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13580296 |
| Notified on | 28 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darcy G.
| Notified on | 30 July 2020 |
| Ceased on | 28 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James D.
| Notified on | 30 July 2020 |
| Ceased on | 28 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bee Tree Vineyard | October 17, 2023 |
| Zen Viticulture | August 30, 2022 |
| Djct Holdings | July 5, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 194 |
| Current Assets | 666 294 |
| Debtors | 548 275 |
| Other Debtors | 60 275 |
| Property Plant Equipment | 324 692 |
| Total Inventories | 116 825 |
| Other | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 324 692 |
| Amounts Owed By Related Parties | 488 000 |
| Creditors | 11 363 |
| Dividends Paid | |
| Fixed Assets | 324 692 |
| Investments Fixed Assets | |
| Investments In Group Undertakings Participating Interests | |
| Issue Equity Instruments | |
| Net Current Assets Liabilities | 654 931 |
| Other Creditors | 11 363 |
| Profit Loss | |
| Property Plant Equipment Gross Cost | 324 692 |
| Total Assets Less Current Liabilities | 979 623 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 31st January 2024 to 31st March 2024 filed on: 15th, February 2024 |
accounts | Free Download (1 page) |
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