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Home > England & Wales Companies > ZENITH COMMERCE LTD
Company Information for

ZENITH COMMERCE LTD

128 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
05295244
Private Limited Company
Active

Company Overview

About Zenith Commerce Ltd
ZENITH COMMERCE LTD was founded on 2004-11-24 and has its registered office in London. The organisation's status is listed as "Active". Zenith Commerce Ltd 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
ZENITH COMMERCE LTD
 
Legal Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
Other companies in SE1
 
Filing Information
Company Number 05295244
Company ID Number 05295244
Date formed 2004-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:22:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENITH COMMERCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Companies with same name ZENITH COMMERCE LTD
The following companies were found which have the same name as ZENITH COMMERCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZENITH COMMERCE SOLUTIONS LTD 1 BOOTHBANK COTTAGES REDDY LANE MILLINGTON ALTRINCHAM ENGLAND WA143RE Dissolved Company formed on the 2011-02-24
ZENITH COMMERCE LIMITED Unknown Company formed on the 2013-03-19
Zenith Commerce LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-08-20

Company Officers of ZENITH COMMERCE LTD

Current Directors
Officer Role Date Appointed
ROY DENNIS TOLFTS
 Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIS AMBRUS PAPP
 Director 2015-06-25 2017-03-13
CORPORATE SECRETARIES LIMITED
 Company Secretary 2010-11-04 2015-07-03
SARAH FRANCES ALISON LYONS
 Director 2010-11-04 2015-07-03
ANTONIS AMBRUS PAPP
 Director 2015-07-03 2015-07-03
SARAH FRANCES ALISON LYONS
 Director 2010-11-04 2015-06-25
JORDAN COSEC LIMITED
 Company Secretary 2009-02-02 2010-11-04
ROSABELLE JULIA R. FARIDA NOEL-BRADBURN
 Director 2009-03-26 2010-11-04
ISMAEL ENRIQUE GERLI
 Director 2006-01-19 2009-03-26
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2007-07-25 2009-02-02
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
 Company Secretary 2006-01-19 2007-07-25
NOMINEE SECRETARY LTD
 Nominated Secretary 2004-11-24 2006-01-19
NOMINEE DIRECTOR LTD
 Nominated Director 2004-11-24 2006-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY DENNIS TOLFTS BATTERY CAPITAL INVESTMENT LTD. Director 2018-05-21 CURRENT 2018-05-21 Active - Proposal to Strike off
ROY DENNIS TOLFTS TURNBULL VENTURES LIMITED Director 2017-02-01 CURRENT 2012-01-20 Active
ROY DENNIS TOLFTS HONORIS PRO FOOTBALL LTD Director 2016-10-26 CURRENT 2014-12-08 Active - Proposal to Strike off
ROY DENNIS TOLFTS VILENT FINANCE LIMITED Director 2016-06-11 CURRENT 2016-06-11 Dissolved 2017-10-17
ROY DENNIS TOLFTS LEXPOND LIMITED Director 2016-05-02 CURRENT 2013-05-07 Active - Proposal to Strike off
ROY DENNIS TOLFTS SYNERGY WORLDWIDE LTD Director 2016-02-19 CURRENT 2015-06-30 Dissolved 2016-12-06
ROY DENNIS TOLFTS FAIRY BELLS LTD Director 2016-02-11 CURRENT 2014-12-16 Dissolved 2017-07-25
ROY DENNIS TOLFTS TS MANAGEMENT LTD Director 2016-02-08 CURRENT 2016-02-08 Dissolved 2017-07-18
ROY DENNIS TOLFTS STONE AND SOUL LTD Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-07-11
ROY DENNIS TOLFTS GREEN SERVICES UK LTD Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2017-07-11
ROY DENNIS TOLFTS CLEO FINANCE LTD. Director 2016-01-21 CURRENT 2016-01-21 Active
ROY DENNIS TOLFTS ALPHA SERVICES FIDUCIARY LTD Director 2016-01-18 CURRENT 2016-01-18 Dissolved 2017-06-27
ROY DENNIS TOLFTS VACHOUX LTD Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2017-06-13
ROY DENNIS TOLFTS H.I.S. HEARING IMPLANTS SOLUTIONS LTD Director 2016-01-05 CURRENT 2016-01-05 Dissolved 2017-06-13
ROY DENNIS TOLFTS STANDARD DEVELOPMENT LTD Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-06-06
ROY DENNIS TOLFTS BUILDING ADVICE LTD Director 2015-12-22 CURRENT 2015-12-22 Dissolved 2017-06-13
ROY DENNIS TOLFTS WAM WORLD ADVERTIZING MEDIA LTD Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-06-06
ROY DENNIS TOLFTS BLYTON CONSULTING LTD Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-05-16
ROY DENNIS TOLFTS PAXITO LTD Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-05-09
ROY DENNIS TOLFTS MARLINBERG STUDIES LTD Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-05-09
ROY DENNIS TOLFTS NORLAND CORPORATE LTD Director 2015-11-23 CURRENT 2015-11-23 Dissolved 2017-05-02
ROY DENNIS TOLFTS MATER VERBUM LTD Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2016-06-14
ROY DENNIS TOLFTS DEASY PROPERTIES LTD Director 2015-11-16 CURRENT 2012-06-01 Active
ROY DENNIS TOLFTS BENTALS CORPORATE LTD Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-04-25
ROY DENNIS TOLFTS ENHANCED LIFE LTD Director 2015-11-04 CURRENT 2015-11-04 Dissolved 2018-04-17
ROY DENNIS TOLFTS BEALEY MEDIA MARKETING LTD Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2017-04-11
ROY DENNIS TOLFTS HOLGER MARKETING LTD Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-06-14
ROY DENNIS TOLFTS STELLAR MERCHANTS LTD Director 2015-08-11 CURRENT 2010-12-29 Active
ROY DENNIS TOLFTS BROADVIEW TRADING LTD Director 2015-08-07 CURRENT 2011-04-07 Active - Proposal to Strike off
ROY DENNIS TOLFTS LOOMLOOP LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
ROY DENNIS TOLFTS MLG SERVICES LTD. Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
ROY DENNIS TOLFTS SABRE INVEST (EUROPE) LIMITED Director 2015-02-12 CURRENT 2004-03-09 Active - Proposal to Strike off
ROY DENNIS TOLFTS LATCHMERE LTD Director 2015-02-09 CURRENT 2012-04-03 Dissolved 2016-06-21
ROY DENNIS TOLFTS CRAWLEY CONTINENTAL LTD. Director 2015-02-03 CURRENT 2005-02-25 Active
ROY DENNIS TOLFTS ATP PARTNERS LTD Director 2015-01-23 CURRENT 2013-12-05 Dissolved 2016-07-05
ROY DENNIS TOLFTS SAGEND FINANCE LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
ROY DENNIS TOLFTS SATURN MARKETING LTD Director 2014-12-05 CURRENT 2004-11-01 Dissolved 2016-11-01
ROY DENNIS TOLFTS GPO ENTERPRISES LTD Director 2014-11-06 CURRENT 2013-07-01 Active - Proposal to Strike off
ROY DENNIS TOLFTS MEDIVISION EUROPE LTD Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
ROY DENNIS TOLFTS D&I CONSULTING LIMITED Director 2014-10-31 CURRENT 2003-08-15 Active
ROY DENNIS TOLFTS CANDEXITY LTD Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-06-14
ROY DENNIS TOLFTS PARKACE LIMITED Director 2014-10-23 CURRENT 2000-10-19 Dissolved 2017-09-12
ROY DENNIS TOLFTS MARKFIELD FINANCE LIMITED Director 2014-09-11 CURRENT 2001-09-05 Dissolved 2016-02-02
ROY DENNIS TOLFTS PROFICARE LIMITED Director 2014-09-11 CURRENT 2006-11-06 Active - Proposal to Strike off
ROY DENNIS TOLFTS MACGREGOR CAPITAL AND INVESTMENTS LTD. Director 2014-09-11 CURRENT 2003-11-25 Active
ROY DENNIS TOLFTS GP GASTRO PROPERTY LTD. Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
ROY DENNIS TOLFTS TIME MEDIA ADVERTISING LTD Director 2014-07-01 CURRENT 2010-01-30 Dissolved 2016-08-16
ROY DENNIS TOLFTS LIGHT MANAGEMENT LIMITED Director 2014-06-27 CURRENT 2006-03-06 Dissolved 2015-07-14
ROY DENNIS TOLFTS IC CORE LTD Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
ROY DENNIS TOLFTS EROS ADVISORY LTD Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2015-12-15
ROY DENNIS TOLFTS TANGLE TRADING LIMITED Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2016-12-27
ROY DENNIS TOLFTS TAMAGO VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS TORO VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS TOMAKI VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS TAK VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS NAD ENTERPRISES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS MIRUGAI ENTERPRISES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS IKU VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS ANAGO ENTERPRISES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS AMAEBI VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS AJI ENTERPRISES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS ADX VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS RPV MANAGEMENT LTD. Director 2014-04-22 CURRENT 2008-04-16 Active - Proposal to Strike off
ROY DENNIS TOLFTS TOM VENTURES LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2014-09-09
ROY DENNIS TOLFTS TAM VENTURES LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2014-09-09
ROY DENNIS TOLFTS BELVOIR COMMERCIAL LIMITED Director 2014-04-07 CURRENT 2006-08-29 Active - Proposal to Strike off
ROY DENNIS TOLFTS BRIC CONSULTANCY LTD Director 2014-03-25 CURRENT 2013-03-25 Dissolved 2015-07-07
ROY DENNIS TOLFTS GETOLUS LTD. Director 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
ROY DENNIS TOLFTS ROVENTS ENERGY LIMITED Director 2014-03-01 CURRENT 1979-10-01 Active
ROY DENNIS TOLFTS VISION ENERGY SUPPLIES LTD Director 2014-03-01 CURRENT 2003-04-10 Active - Proposal to Strike off
ROY DENNIS TOLFTS WASTE CONSULT LTD Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-09-29
ROY DENNIS TOLFTS TESTEO CONSULTING LTD Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-07-19
ROY DENNIS TOLFTS HUMAN DYNAMICS & SERVICES LTD Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-06-30
ROY DENNIS TOLFTS MC INVEST CONSULT LTD Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-09-15
ROY DENNIS TOLFTS LEVERON FINANCE LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-04-26
ROY DENNIS TOLFTS WOODSTAR MANAGEMENT LTD Director 2013-12-17 CURRENT 2012-11-26 Dissolved 2015-07-07
ROY DENNIS TOLFTS SHILET LTD Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-06-28
ROY DENNIS TOLFTS ATF PARTNERS LTD Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-05-17
ROY DENNIS TOLFTS JEMAIMOT LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-04-07
ROY DENNIS TOLFTS JOB MANAGEMENT LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
ROY DENNIS TOLFTS LAVAL STONE LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
ROY DENNIS TOLFTS BUILDING FOLLOW MANAGEMENT LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-09-01
ROY DENNIS TOLFTS ABELDANOS LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
ROY DENNIS TOLFTS PDA CONSULTING & SERVICES LTD Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2014-09-16
ROY DENNIS TOLFTS HLC CONSULTING LTD Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2015-03-17
ROY DENNIS TOLFTS AURORA DIGITAL CONTENTS LTD Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-05-24
ROY DENNIS TOLFTS EXCELIA MARKETING LTD Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2015-06-16
ROY DENNIS TOLFTS WORLDWIDE BUSINESS NETWORK LIMITED Director 2013-10-31 CURRENT 2006-08-15 Dissolved 2017-04-25

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
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2024-03-12CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2022-09-13Compulsory strike-off action has been suspended
2022-09-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-14CH01Director's details changed for Ivan Cvik on 2022-06-14
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM Kemp House 160, City Road, London, England Kemp House 160 City Road London EC1V 2NX England
2022-03-15AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM PO Box EC1V 2NX Kemp House 152-160 City Road London EC1V 2NX England
2022-02-12Compulsory strike-off action has been discontinued
2022-02-12DISS40Compulsory strike-off action has been discontinued
2022-02-11CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM Kemp House 152-160 City Road London EC1V 2NX United Kingdom
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-03-17DISS40Compulsory strike-off action has been discontinued
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR IMRICH VASIL
2019-01-21AP01DIRECTOR APPOINTED IVAN CVIK
2018-12-19PSC07CESSATION OF VLADIMIR MORGOS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN CVIK
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-12-13PSC04Change of details for Vladimir Morgos as a person with significant control on 2018-12-12
2018-12-12CH01Director's details changed for Mr Imrich Vasil on 2018-12-12
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM 15 Stopher House Webber Street London SE1 0RE
2018-12-05AP01DIRECTOR APPOINTED MR IMRICH VASIL
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROY DENNIS TOLFTS
2018-05-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-04-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-20AP01DIRECTOR APPOINTED MR ROY DENNIS TOLFTS
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIS AMBRUS PAPP
2017-02-06CH01Director's details changed for Mr Antonis Ambrus Papp on 2017-02-06
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-05CH01Director's details changed for Mr Antonis Ambrus Papp on 2016-09-05
2016-07-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01CH01Director's details changed for Mr Antonis Ambrus Papp on 2016-04-01
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0113/01/16 ANNUAL RETURN FULL LIST
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-29SH0130/09/15 STATEMENT OF CAPITAL GBP 1000
2015-07-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AP01DIRECTOR APPOINTED ANTONIS AMBRUS PAPP
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FRANCES ALISON LYONS
2015-07-10AP01DIRECTOR APPOINTED SARAH FRANCES ALISON LYONS
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIS PAPP
2015-07-03TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LYONS
2015-07-03AP01DIRECTOR APPOINTED ANTONIS AMBRUS PAPP
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0113/01/15 FULL LIST
2014-11-21DS02DISS REQUEST WITHDRAWN
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-30DS01APPLICATION FOR STRIKING-OFF
2014-06-25AA30/11/13 TOTAL EXEMPTION SMALL
2014-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0113/01/14 FULL LIST
2013-08-09AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-16AR0124/11/12 FULL LIST
2012-09-25AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-23AR0124/11/11 FULL LIST
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-07AR0124/11/10 FULL LIST
2011-01-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-12-06RES01ADOPT ARTICLES 01/12/2010
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2010-11-23AP01DIRECTOR APPOINTED SARAH FRANCES ALISON LYONS
2010-11-23AP04CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES LIMITED
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSABELLE NOEL-BRADBURN
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 20-22 BEFORD ROW LONDON WC1R 4JS
2010-01-13AR0113/01/10 FULL LIST
2009-09-11AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-14AA30/11/07 TOTAL EXEMPTION SMALL
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-06-24288aSECRETARY APPOINTED JORDAN COSEC LIMITED
2009-06-23288aDIRECTOR APPOINTED ROSABELLE JULIA R. FARIDA NOEL-BRADBURN
2009-06-17363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR ISMAEL GERLI
2008-03-10363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-10-24288aNEW SECRETARY APPOINTED
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 302 REGENT STREET LONDON W1B 3HH
2007-09-20288bSECRETARY RESIGNED
2007-03-08363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-01-19288bSECRETARY RESIGNED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2006-01-1988(2)RAD 19/01/06--------- £ SI 999@1=999 £ IC 1/1000
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-13363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2004-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-24287REGISTERED OFFICE CHANGED ON 24/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to ZENITH COMMERCE LTD 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 ZENITH COMMERCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZENITH COMMERCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-11-30 £ 23,781
Creditors Due Within One Year 2011-11-30 £ 50,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZENITH COMMERCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2012-11-30 £ 27,547
Cash Bank In Hand 2011-11-30 £ 53,981
Shareholder Funds 2012-11-30 £ 3,766
Shareholder Funds 2011-11-30 £ 3,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZENITH COMMERCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZENITH COMMERCE LTD
Trademarks
We have not found any records of ZENITH COMMERCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZENITH COMMERCE LTD. 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 (41100 - Development of building projects) as ZENITH COMMERCE LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ZENITH COMMERCE LTD 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 ZENITH COMMERCE LTD 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 ZENITH COMMERCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 2NX