Founded in 2014, Zeuner, classified under reg no. 08992379 is an active company. Currently registered at Nelson House CV32 4LY, Leamington Spa the company has been in the business for ten years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.
There is a single director in the firm at the moment - Christopher R., appointed on 11 April 2014. In addition, a secretary was appointed - Gemma R., appointed on 11 April 2014. As of 14 May 2024, there were 2 ex directors - Paul M., James C. and others listed below. There were no ex secretaries.
| Office Address | Nelson House |
| Office Address2 | 2 Hamilton Terrace |
| Town | Leamington Spa |
| Post code | CV32 4LY |
| Country of origin | United Kingdom |
| Registration Number | 08992379 |
| Date of Incorporation | Fri, 11th Apr 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Secretary
Appointed: 11 April 2014
Position: Director
Appointed: 11 April 2014
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Goldmire Ltd from Leamington Spa, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Christopher R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Goldmire Ltd
Nelson House Hamilton Terrace, Leamington Spa, CV32 4LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13769652 |
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher R.
| Notified on | 1 June 2016 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 1 June 2016 |
| Ceased on | 30 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 12 248 | 29 579 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 43 770 | 151 098 | 116 624 | 291 085 | 588 007 | 357 544 | 171 399 | 893 019 |
| Net Assets Liabilities | 32 458 | 31 778 | 69 595 | 234 909 | 409 664 | 424 400 | 331 576 | |
| Cash Bank In Hand | 88 254 | |||||||
| Debtors | 43 770 | 62 844 | ||||||
| Tangible Fixed Assets | 18 921 | 14 393 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 12 148 | 29 479 | ||||||
| Shareholder Funds | 12 248 | 29 579 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 7 | 4 | 3 | 3 | 3 | |||
| Creditors | 133 034 | 106 261 | 251 093 | 390 311 | 319 591 | 121 248 | 632 887 | |
| Fixed Assets | 14 393 | 18 652 | 28 927 | 37 213 | 371 711 | 374 249 | 71 444 | |
| Net Current Assets Liabilities | -2 889 | 18 064 | 13 126 | 40 668 | 197 696 | 37 953 | 50 151 | 260 132 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 427 | 2 763 | 676 | |||||
| Total Assets Less Current Liabilities | 16 032 | 32 457 | 31 778 | 69 595 | 234 909 | 409 664 | 424 400 | 331 576 |
| Creditors Due Within One Year | 46 659 | 133 034 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Provisions For Liabilities Charges | 3 784 | 2 878 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, January 2024 |
accounts | Free Download (9 pages) |
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