Active
Company Information for ZERUM LIMITED
ST ANDREWS CHAMBERS, 21 ALBERT SQUARE, MANCHESTER, M2 5PE,
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Company Registration Number
07278616
Private Limited Company
Active |
Company Name | |
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ZERUM LIMITED | |
Legal Registered Office | |
ST ANDREWS CHAMBERS 21 ALBERT SQUARE MANCHESTER M2 5PE Other companies in M15 | |
Company Number | 07278616 | |
---|---|---|
Company ID Number | 07278616 | |
Date formed | 2010-06-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB112305572 |
Last Datalog update: | 2023-08-06 05:28:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZERUM CONSULT LIMITED | 4TH FLOOR, SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5QR | Active | Company formed on the 2013-08-07 | |
ZERUM CONSTRUCTION MANAGEMENT LIMITED | 4th Floor, South Central 11 Peter Street Manchester M2 5QR | Active | Company formed on the 2016-05-19 | |
ZERUM JORDAN STREET LIMITED | 4TH FLOOR, SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5QR | Active | Company formed on the 2013-03-22 | |
ZERUM ONE DEVELOPMENTS LLP | 4 JORDAN STREET MANCHESTER M15 4PY | Active - Proposal to Strike off | Company formed on the 2012-08-15 | |
ZERUM ONE LIMITED | 4 JORDAN STREET MANCHESTER ENGLAND M15 4PY | Dissolved | Company formed on the 2010-06-28 | |
ZERUM PDM LIMITED | 4TH FLOOR, SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5QR | Active | Company formed on the 2012-09-13 | |
ZERUM PLANNING LIMITED | 4TH FLOOR, SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5QR | Active | Company formed on the 2012-09-13 | |
ZERUM RENEW LIMITED | ST ANDREWS CHAMBERS 21 ALBERT SQUARE MANCHESTER M2 5PE | Active | Company formed on the 2011-01-24 | |
ZERUM TECH LTD. | 1570 LAWRENCE AVE. W. APT # 406 TORONTO Ontario M6L 1C2 | Dissolved | Company formed on the 2005-11-10 | |
ZERUMEIN LTD | 13 Waverly Street Derbyshire Derby DE24 8FR | active | Company formed on the 2024-05-13 |
Officer | Role | Date Appointed |
---|---|---|
GERARD MARK TIVEY |
Officer | Role | Date Appointed | Date Resigned |
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PAMELA JANE NOON |
Company Secretary | ||
PETER EDWIN ROLTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E3VIDEO LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Dissolved 2018-05-08 | |
EDUCATION 92 LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
RELENTLESS DEVELOPMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
RELENTLESS GROUP LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
DEPT EXPERIENCE DESIGN LTD | Director | 2015-06-19 | CURRENT | 2010-10-12 | Active | |
THIRD REVOLUTION LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2018-06-19 | |
ZERUM JORDAN STREET LIMITED | Director | 2013-10-07 | CURRENT | 2013-03-22 | Active | |
ZERUM CONSULT LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
FASTSPIN 2 LIMITED | Director | 2011-05-12 | CURRENT | 2011-02-24 | Active | |
ZERUM RENEW LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
SUSTAINABILITY IN SPORT LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/07/23 FROM 4 Jordan Street Manchester England M15 4PY | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MARK TIVEY | |
AP01 | DIRECTOR APPOINTED MR GARY ALEXANDER NEVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Relentless Group Limited as a person with significant control on 2018-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF GERARD MARK TIVEY AS A PSC | |
PSC02 | Notification of Relentless Group Limited as a person with significant control on 2018-03-29 | |
PSC07 | CESSATION OF RELENTLESS HOLDINGS LIMITED AS A PSC | |
PSC02 | Notification of Relentless Holdings Limited as a person with significant control on 2018-03-28 | |
PSC07 | CESSATION OF GARY ALEXANDER NEVILLE AS A PERSON OF SIGNIFICANT CONTROL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 28/03/2018 | |
RES01 | ADOPT ARTICLES 28/03/2018 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Gerard Mark Tivey on 2017-04-04 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gerard Mark Tivey on 2016-05-25 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA NOON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM 4 Jordan Street Manchester M15 4PY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM THE LEXICON MOUNT STREET MANCHESTER M2 5NT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARK TIVEY / 01/06/2013 | |
AR01 | 09/06/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/06/2012 TO 31/10/2012 | |
AR01 | 09/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROLTON | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 09/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED PAMELA JANE NOON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM C/O GRANT THORNTON 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | COUTTS & COMPANY |
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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 ZERUM LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ZERUM LIMITED are:
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. |