Z/yen Adventures Limited in LONDON

Z/yen Adventures Limited LONDON

Founded in 1999, Z/yen Adventures, classified under reg no. 03715146 is an active company. Currently registered at 12 Clanricarde Gardens W2 4NA, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Ian H., appointed on 18 February 1999. In addition, a secretary was appointed - Michael M., appointed on 18 February 1999. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Z/yen Adventures Limited Address / Contact

Office Address	12 Clanricarde Gardens
Town	London
Post code	W2 4NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03715146
Date of Incorporation	Thu, 18th Feb 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Ian H.

Position: Director

Appointed: 18 February 1999

Michael M.

Position: Secretary

Appointed: 18 February 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Z/Yen Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Z/Yen Holdings Limited

12 Clanricarde Gardens, London, W2 4NA, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, November 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/22	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 19th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/19	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 5th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/18 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/18 with full list of members filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/18 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, July 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/02/18 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 27th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 15th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 15th, September 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 27th, August 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 27th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (2 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/03/25 with shareholders record filed on: 25th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/25 with shareholders record filed on: 25th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, July 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/03/28 with shareholders record filed on: 28th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/28 with shareholders record filed on: 28th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, October 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/04/18 with shareholders record filed on: 18th, April 2000	annual return	Free Download (6 pages)
363(288)	2000/04/18 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2000/04/18 with shareholders record filed on: 18th, April 2000	annual return	Free Download (6 pages)
363(288)	2000/04/18 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 13th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 13th, December 1999	accounts	Free Download (1 page)

Z/yen Adventures Limited LONDON

Z/yen Adventures Limited Address / Contact

Company Information / Profile

Company staff

Ian H.

Michael M.

People with significant control

Company filings

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