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Home > England & Wales Companies > ZION VENTURES LIMITED
Company Information for

ZION VENTURES LIMITED

SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
03248371
Private Limited Company
Active

Company Overview

About Zion Ventures Ltd
ZION VENTURES LIMITED was founded on 1996-09-11 and has its registered office in London. The organisation's status is listed as "Active". Zion Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZION VENTURES LIMITED
 
Legal Registered Office
SUITE 121 VIGLEN HOUSE
ALPERTON LANE, WEMBLEY
LONDON
HA0 1HD
Other companies in W1U
 
Filing Information
Company Number 03248371
Company ID Number 03248371
Date formed 1996-09-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 05:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZION VENTURES LIMITED
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Companies with same name ZION VENTURES LIMITED
The following companies were found which have the same name as ZION VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Zion Ventures Inc. 948 Shadowstone Dr Highlands Ranch CO 80129 Voluntarily Dissolved Company formed on the 2009-12-02
Zion Ventures Inc. 2289 W HYACINTH RD HIGHLANDS RANCH CO 80129 Voluntarily Dissolved Company formed on the 2002-01-16
ZION VENTURES LLC 8 5TH STREET - THE PLAINS OH 45780 Active Company formed on the 2013-01-17
ZION VENTURES CORP British Columbia Active Company formed on the 2016-09-07
ZION VENTURES PTY LTD Active Company formed on the 2006-08-10
ZION VENTURES INC Delaware Unknown
Zion Ventures LLC Delaware Unknown
ZION VENTURES, LLC 2623 191ST ST SE BOTHELL WA 980126946 Active Company formed on the 2017-04-22
ZION VENTURES RENTA CAR LTD 15 HILLSIDE HILLSIDE WITTON GILBERT DURHAM DH7 6RB Active - Proposal to Strike off Company formed on the 2018-06-04
ZION VENTURES LLC New Jersey Unknown
ZION VENTURES INCORPORATED California Unknown
ZION VENTURES LIMITED Unknown
ZION VENTURES LLC Singapore Active Company formed on the 2009-01-21
ZION VENTURES LLC 3122 Seymour Ave Bronx Bronx NY 10469 Active Company formed on the 2022-05-23

Company Officers of ZION VENTURES LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Nominated Secretary 1998-06-01
ANNETTE HELEN HEATH
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA PATRICIA COCKSEDGE
 Director 2005-02-01 2012-12-17
LINDA RUTH TAYLOR
 Director 1998-06-01 2005-02-01
ANTHONY MICHAEL TAYLOR
 Director 1998-06-01 2002-07-02
JASON ANTHONY TABONE
 Director 1998-08-20 1999-06-11
JONATHAN DAVID PARKER
 Director 1996-09-11 1998-08-20
SCEPTRE CONSULTANTS LIMITED
 Company Secretary 1996-09-11 1998-06-01
SUSAN JANE TOWNSEND
 Director 1996-09-11 1998-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-09-11 1996-09-11
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-09-11 1996-09-11

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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LONDON SECRETARIES LIMITED CAPITEX IMPORT/EXPORT LIMITED Nominated Secretary 2004-09-24 CURRENT 1996-07-17 Active
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ANNETTE HELEN HEATH NALLBROOK LIMITED Director 2018-06-26 CURRENT 2006-05-31 Active - Proposal to Strike off
ANNETTE HELEN HEATH ALSANZA LIMITED Director 2018-03-16 CURRENT 2013-09-03 Active
ANNETTE HELEN HEATH INDO HOLDING LIMITED Director 2015-05-29 CURRENT 1995-09-12 Active
ANNETTE HELEN HEATH MEET THE CROWD LIMITED Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2014-01-07
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ANNETTE HELEN HEATH MINMET EUROPE TRADING LIMITED Director 2012-12-17 CURRENT 1999-06-23 Dissolved 2016-05-10
ANNETTE HELEN HEATH BLUECOM TECHNOLOGY LIMITED Director 2012-12-17 CURRENT 1998-04-17 Dissolved 2016-12-06
ANNETTE HELEN HEATH AVEBURY ENTERPRISES LIMITED Director 2012-12-17 CURRENT 2002-02-05 Active - Proposal to Strike off
ANNETTE HELEN HEATH SOBRIM LTD Director 2012-12-17 CURRENT 1999-09-20 Active - Proposal to Strike off
ANNETTE HELEN HEATH ALTRON LIMITED Director 2012-12-17 CURRENT 1993-12-10 Active
ANNETTE HELEN HEATH FORMASTER LIMITED Director 2012-12-17 CURRENT 1996-02-14 Active
ANNETTE HELEN HEATH GARNEX INVESTMENTS LIMITED Director 2012-12-17 CURRENT 1996-02-21 Active - Proposal to Strike off
ANNETTE HELEN HEATH CROSSCOURT TRADING LIMITED Director 2012-12-17 CURRENT 1997-03-14 Active
ANNETTE HELEN HEATH AVAND INTERNATIONAL LIMITED Director 2012-12-17 CURRENT 2011-07-01 Active - Proposal to Strike off
ANNETTE HELEN HEATH CAPITEX IMPORT/EXPORT LIMITED Director 2012-12-17 CURRENT 1996-07-17 Active
ANNETTE HELEN HEATH COMPATEL LIMITED Director 2012-06-25 CURRENT 2010-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 12000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIOS KATSAVOUNIDES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM Sixth Floor 94 Wigmore Street London W1U 3RF
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 12000
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 12000
2015-09-11AR0111/09/15 ANNUAL RETURN FULL LIST
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 12000
2014-09-18AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-12AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-17AP01DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE
2012-09-11AR0111/09/12 ANNUAL RETURN FULL LIST
2012-09-11CH01Director's details changed for Mrs Brenda Patricia Cocksedge on 2012-09-11
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-12AR0111/09/11 ANNUAL RETURN FULL LIST
2011-06-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-25CH01Director's details changed for Mrs Brenda Patricia Cocksedge on 2010-12-23
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-13AR0111/09/10 FULL LIST
2010-09-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 11/09/2010
2009-09-11363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-07-14AA31/12/08 TOTAL EXEMPTION FULL
2008-10-21AA31/12/07 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-09-17363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2004-10-07244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-24363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-08244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-23363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2002-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-27363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-08-15288bDIRECTOR RESIGNED
2002-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-10-11244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-28363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-18244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-20363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-08-31287REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-14244DELIVERY EXT'D 3 MTH 31/12/98
1999-09-20363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-06-18123NC INC ALREADY ADJUSTED 11/06/99
1999-06-18288bDIRECTOR RESIGNED
1999-06-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/99
1999-06-18ORES04£ NC 10000/12000 11/06/
1999-06-1888(2)RAD 11/06/99--------- £ SI 11000@1=11000 £ IC 1000/12000
1999-03-15288cDIRECTOR'S PARTICULARS CHANGED
1999-03-15288cDIRECTOR'S PARTICULARS CHANGED
1999-02-02225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-09-23363sRETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-09-11ELRESS386 DISP APP AUDS 27/08/98
1998-09-11ELRESS366A DISP HOLDING AGM 27/08/98
1998-09-11ELRESS252 DISP LAYING ACC 27/08/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZION VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZION VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZION VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ZION VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZION VENTURES LIMITED
Trademarks
We have not found any records of ZION VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZION VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZION VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ZION VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZION VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZION VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA0 1HD