Zelia Limited in Cornwall Avenue LONDON

Zelia Limited LONDON

Zelia started in year 2002 as Private Limited Company with registration number 04578647. The Zelia company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF.

The company has one director. Riki G., appointed on 31 October 2002. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Michael S.. There were no ex directors.

Zelia Limited Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04578647
Date of Incorporation	Thu, 31st Oct 2002
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Riki G.

Position: Director

Appointed: 31 October 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2002

Resigned: 31 October 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 31 October 2002

Resigned: 31 October 2002

Michael S.

Position: Secretary

Appointed: 31 October 2002

Resigned: 30 October 2017

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Riki G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Riki G.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 15th, January 2019	accounts	Free Download (10 pages)
CH01	On November 1, 2018 director's details were changed filed on: 6th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, November 2017	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on October 30, 2017 filed on: 2nd, November 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 21st, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 10th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 10, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, December 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2013 filed on: 5th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2012 filed on: 5th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2011 filed on: 7th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2010 filed on: 29th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, December 2009	accounts	Free Download (6 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 1st, December 2009	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2009 filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, January 2009	accounts	Free Download (5 pages)
363a	Period up to January 9, 2009 - Annual return with full member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 19/02/07 from: aston house, cornwall avenue finchley london N3 1LF filed on: 19th, February 2007	address	Free Download (1 page)
287	Registered office changed on 19/02/07 from: aston house, cornwall avenue finchley london N3 1LF filed on: 19th, February 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, February 2007	accounts	Free Download (4 pages)
363s	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 3rd, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 3rd, September 2004	accounts	Free Download (8 pages)
363s	Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (6 pages)
363s	Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 1st, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 1st, March 2003	accounts	Free Download (1 page)
288b	On November 13, 2002 Director resigned filed on: 13th, November 2002	officers	Free Download (1 page)
288b	On November 13, 2002 Secretary resigned filed on: 13th, November 2002	officers	Free Download (1 page)
288a	On November 13, 2002 New director appointed filed on: 13th, November 2002	officers	Free Download (2 pages)
288b	On November 13, 2002 Director resigned filed on: 13th, November 2002	officers	Free Download (1 page)
288b	On November 13, 2002 Secretary resigned filed on: 13th, November 2002	officers	Free Download (1 page)
288a	On November 13, 2002 New secretary appointed filed on: 13th, November 2002	officers	Free Download (2 pages)
288a	On November 13, 2002 New secretary appointed filed on: 13th, November 2002	officers	Free Download (2 pages)
288a	On November 13, 2002 New director appointed filed on: 13th, November 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2002	incorporation	Free Download (18 pages)

Zelia Limited LONDON

Zelia Limited Address / Contact

Company Information / Profile

Company staff

Riki G.

Sdg Secretaries Limited

Sdg Registrars Limited

Michael S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us