Z-subsea Limited in 5 Spring Villa Park EDGWARE

Z-subsea Limited EDGWARE

Z-subsea started in year 2011 as Private Limited Company with registration number 07889592. The Z-subsea company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Edgware at Anglo Dal House. Postal code: HA8 7EB. Since 2013/01/15 Z-subsea Limited is no longer carrying the name Zenith Subsea.

Currently there are 2 directors in the the firm, namely Navid V. and Afsin M.. In addition one secretary - Navid V. - is with the company. As of 6 May 2024, there were 2 ex directors - Navid V., Kasra F. and others listed below. There were no ex secretaries.

Z-subsea Limited Address / Contact

Office Address	Anglo Dal House
Office Address2	5 Spring Villa Park
Town	Edgware
Post code	HA8 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07889592
Date of Incorporation	Wed, 21st Dec 2011
Industry	Other engineering activities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Navid V.

Position: Director

Appointed: 01 December 2016

Navid V.

Position: Secretary

Appointed: 01 April 2016

Afsin M.

Position: Director

Appointed: 10 February 2012

Navid V.

Position: Director

Appointed: 20 February 2012

Resigned: 01 April 2016

Kasra F.

Position: Director

Appointed: 21 December 2011

Resigned: 18 June 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Afshin M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kasra F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Navid V., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Afshin M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kasra F.

Notified on	6 April 2016
Ceased on	6 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Navid V.

Notified on	6 April 2016
Ceased on	6 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Zenith Subsea	January 15, 2013
Zenith7 Subsea	February 23, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-30	2016-03-31	2017-03-30	2017-03-31	2018-03-30	2018-03-31	2019-03-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth		65 117	86 003		127 315

Balance Sheet
Current Assets	48 498	76 850	102 106	151 913	151 913	157 032	157 032	68 842	68 842	74 415	74 415	46 486	58 146	52 377	16 718
Net Assets Liabilities				127 315		133 910	133 910	67 307	67 307	69 129	69 129	44 906	51 069	31 912	-16 840
Cash Bank In Hand	32 029	75 122
Debtors	16 469	1 728
Net Assets Liabilities Including Pension Asset Liability	35 841	65 117	86 003		127 315

Reserves/Capital
Called Up Share Capital	99	99
Profit Loss Account Reserve	35 742	65 018
Shareholder Funds		65 117	86 003		127 315

Other
Creditors				24 598		23 122	23 122	1 535	1 535	5 286	5 286	1 580	7 077	20 465	33 558
Net Current Assets Liabilities	35 841	65 117	86 003	127 315	127 315	133 910	133 910	67 307	67 307	69 129	69 129	44 906	51 069	31 912	-16 840
Total Assets Less Current Liabilities		65 117	86 003	127 315	127 315	133 910	133 910	67 307	67 307	69 129	69 129	44 906	51 069	31 912	-16 840
Capital Employed	35 841	65 117
Creditors Due Within One Year	12 657	11 733	16 103		24 598
Number Shares Allotted	99	99
Other Operating Charges Format2		14 317	77 690
Par Value Share	1	1
Profit Loss For Period		29 276	20 886
Profit Loss On Ordinary Activities Before Tax		36 597	26 108
Share Capital Allotted Called Up Paid	99	99
Staff Costs		7 025	10 136
Tax On Profit Or Loss On Ordinary Activities		7 321	5 222
Turnover Gross Operating Revenue		57 939	113 934

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/05/31 filed on: 12th, June 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 4th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/05/31 filed on: 22nd, June 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 2nd, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/31 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 1st, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/31 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (2 pages)
TM01	2019/06/18 - the day director's appointment was terminated filed on: 3rd, July 2019	officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2019/04/06 filed on: 31st, May 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/05/31 filed on: 31st, May 2019	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019/04/06 filed on: 31st, May 2019	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/04/06 filed on: 31st, May 2019	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2019/04/06 filed on: 31st, May 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/21 filed on: 2nd, January 2019	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 10th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/21 filed on: 26th, January 2018	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 26th, January 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 26th, January 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 26th, January 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 15th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/21 filed on: 9th, January 2017	confirmation statement	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/12/01. filed on: 2nd, December 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/04/01 filed on: 10th, May 2016	officers	Free Download (2 pages)
TM01	2016/04/01 - the day director's appointment was terminated filed on: 10th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/21 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/03/31 filed on: 4th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/21 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
CH01	On 2014/12/20 director's details were changed filed on: 19th, January 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on 2014/02/14	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
CERTNM	Company name changed zenith subsea LIMITEDcertificate issued on 15/01/13 filed on: 15th, January 2013	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/12/31 filed on: 14th, January 2013	accounts	Free Download (1 page)
CERTNM	Company name changed ZENITH7 subsea LIMITEDcertificate issued on 23/02/12 filed on: 23rd, February 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/01/11	change of name
CONNOT	Notice of change of name filed on: 23rd, February 2012	change of name	Free Download (2 pages)
AP01	New director appointment on 2012/02/22. filed on: 22nd, February 2012	officers	Free Download (2 pages)
CH01	On 2011/12/21 director's details were changed filed on: 22nd, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/02/10. filed on: 10th, February 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, December 2011	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Z-subsea Limited EDGWARE

Z-subsea Limited Address / Contact

Company Information / Profile

Company staff

Navid V.

Navid V.

Afsin M.

Navid V.

Kasra F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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