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Home > England & Wales Companies > ZANTRA CONSULTING LIMITED
Company Information for

ZANTRA CONSULTING LIMITED

MCGILLS LTD, 14A THE HIGH STREET, MALMESBURY, WILTSHIRE, SN16 9AU,
Company Registration Number
06490300
Private Limited Company
Active

Company Overview

About Zantra Consulting Ltd
ZANTRA CONSULTING LIMITED was founded on 2008-01-31 and has its registered office in Malmesbury. The organisation's status is listed as "Active". Zantra Consulting Limited is a Private Limited Company registered in ENGLAND 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
ZANTRA CONSULTING LIMITED
 
Legal Registered Office
MCGILLS LTD
14A THE HIGH STREET
MALMESBURY
WILTSHIRE
SN16 9AU
Other companies in SN16
 
Previous Names
VYSIION LTD06/02/2015
Filing Information
Company Number 06490300
Company ID Number 06490300
Date formed 2008-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934205052  
Last Datalog update: 2024-03-07 19:17:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZANTRA CONSULTING LIMITED
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Company Officers of ZANTRA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
KAREN YOLAINE BROAD
 Company Secretary 2008-01-31
BRUCE BRAIN
 Director 2008-01-31
KAREN YOLAINE BROAD
 Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN CHEVIS
 Director 2008-01-31 2012-04-24
ROBIN CHILLMAN
 Director 2008-01-31 2012-04-24
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2008-01-31 2008-01-31
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2008-01-31 2008-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN YOLAINE BROAD VYSIION LIMITED Company Secretary 1996-06-07 CURRENT 1996-06-07 Active
BRUCE BRAIN IT SOLUTIONS 4 BUSINESS LIMITED Director 2015-03-10 CURRENT 2005-01-18 Dissolved 2017-07-18
BRUCE BRAIN J.A.D. INTEGRATED SERVICES (PLYMOUTH) LIMITED Director 2011-03-01 CURRENT 1976-11-10 Dissolved 2016-07-05
BRUCE BRAIN J.A.D. LOGIC LIMITED Director 2011-03-01 CURRENT 1994-08-22 Active - Proposal to Strike off
BRUCE BRAIN ZANTRA TECHNOLOGY LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active - Proposal to Strike off
KAREN YOLAINE BROAD J.A.D. LOGIC LIMITED Director 2011-03-01 CURRENT 1994-08-22 Active - Proposal to Strike off
KAREN YOLAINE BROAD ZANTRA TECHNOLOGY LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active - Proposal to Strike off

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
2024-03-06CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-1730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-11-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM First Floor the Barn Cross Hayes Malmesbury Wiltshire SN16 9BE England
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 250
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 250
2016-03-22AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM 46 High Street Malmesbury Wiltshire SN16 9AT
2015-02-06RES15CHANGE OF NAME 05/02/2015
2015-02-06CERTNMCompany name changed vysiion LTD\certificate issued on 06/02/15
2015-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 250
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 250
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-11-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/12 FROM Westpoint Queens Road Cliftton Bristol BS8 1QU United Kingdom
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM 78 Westpoint Queens Road Clifton Bristol BS8 1QU United Kingdom
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHEVIS
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CHILLMAN
2012-04-23AR0131/01/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/12 FROM 3Rd Floor, Howard House Queens Avenue, Clifton Bristol BS8 1QT
2011-02-16AR0131/01/11 FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-17SH0617/09/10 STATEMENT OF CAPITAL GBP 249
2010-09-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-10SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-15AR0131/01/10 FULL LIST
2009-09-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-09-29123NC INC ALREADY ADJUSTED 31/07/08
2008-09-23RES01ADOPT MEM AND ARTS 31/07/2008
2008-09-23RES04GBP NC 1000/2000 31/07/2008
2008-06-18288aDIRECTOR APPOINTED KAREN BROAD
2008-06-1888(2)AD 06/06/08 GBP SI 649@1=649 GBP IC 1/650
2008-06-12225CURREXT FROM 31/01/2009 TO 30/04/2009
2008-03-14288aDIRECTOR APPOINTED ROBIN CHILLMAN
2008-03-14288aDIRECTOR APPOINTED KEVIN CHEVIS
2008-03-14288aDIRECTOR APPOINTED BRUCE BRAIN
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-03-13288aSECRETARY APPOINTED KAREN BROAD
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 37,356
Creditors Due Within One Year 2012-04-30 £ 31,255
Creditors Due Within One Year 2012-04-30 £ 31,255
Creditors Due Within One Year 2011-04-30 £ 26,248

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ZANTRA CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 9,080
Cash Bank In Hand 2012-04-30 £ 1,049
Cash Bank In Hand 2012-04-30 £ 1,049
Current Assets 2013-04-30 £ 41,090
Current Assets 2012-04-30 £ 35,536
Current Assets 2012-04-30 £ 35,536
Current Assets 2011-04-30 £ 39,179
Debtors 2013-04-30 £ 32,010
Debtors 2012-04-30 £ 34,487
Debtors 2012-04-30 £ 34,487
Debtors 2011-04-30 £ 39,174
Shareholder Funds 2013-04-30 £ 3,734
Shareholder Funds 2012-04-30 £ 4,281
Shareholder Funds 2012-04-30 £ 4,281
Shareholder Funds 2011-04-30 £ 12,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZANTRA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZANTRA CONSULTING LIMITED
Trademarks
We have not found any records of ZANTRA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZANTRA CONSULTING 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 (70229 - Management consultancy activities other than financial management) as ZANTRA CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ZANTRA CONSULTING 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 ZANTRA CONSULTING 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 ZANTRA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN16 9AU