ZENSAI UKI LTD - Business and domestic software development - A business based in WALES registered with Companies House

Company Overview

About Zensai Uki Ltd

ZENSAI UKI LTD was founded on 2012-09-24 and has its registered office in Wrexham. The organisation's status is listed as "Active". Zensai Uki Ltd is a Private Limited Company registered in WALES 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

ZENSAI UKI LTD

Legal Registered Office

4 ELLICE WAY
WREXHAM TECHNOLOGY PARK
WREXHAM
LL13 7YT
Other companies in LL12

Previous Names

LMS365 UK LTD	14/04/2024
BINARY GEEK LIMITED	17/01/2024

Filing Information

Company Number		08225904
Company ID Number		08225904
Date formed		2012-09-24
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/09/2024
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB291234804

Last Datalog update:	2024-05-05 17:18:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENSAI UKI LTD

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Company Officers of ZENSAI UKI LTD

Current Directors

Officer	Role	Date Appointed
ANDREW PAUL ROBERTS	Director	2012-09-24

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.

Date	Document Type	Document Description
2024-04-11		REGISTERED OFFICE CHANGED ON 11/04/24 FROM Third Floor 207 Regent Street London W1B 3HH England
2024-02-01		CESSATION OF ELEARNINGFORCE INTERNATIONAL APS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01		Notification of a person with significant control statement
2023-08-15		Change of share class name or designation
2023-08-15		Particulars of variation of rights attached to shares
2023-08-15		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-15		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-08		DIRECTOR APPOINTED MR JACOB OLSEN
2023-08-08		DIRECTOR APPOINTED MR RASMUS HOLST
2023-08-08		APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN CUSHEN
2023-08-08		APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARK EVANS
2023-08-08		CESSATION OF ANDREW PAUL ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-08		Notification of Elearningforce International Aps as a person with significant control on 2023-08-08
2023-08-08		REGISTERED OFFICE CHANGED ON 08/08/23 FROM 4 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales
2023-07-28		Change of details for Mr Andrew Paul Roberts as a person with significant control on 2020-04-02
2023-05-18		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19		Director's details changed for Mr Matthew John Cushen on 2023-04-18
2022-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/22 FROM The Coach House 25 Rhosddu Road Wrexham LL11 1EB Wales
2022-10-12		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-06-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	SH01	26/04/22 STATEMENT OF CAPITAL GBP 136.862
2021-09-25	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-04-28	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	SH01	01/04/21 STATEMENT OF CAPITAL GBP 127.281
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	SH01	02/04/20 STATEMENT OF CAPITAL GBP 122.07
2020-01-16	SH01	29/11/19 STATEMENT OF CAPITAL GBP 114
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-25	SH01	21/08/19 STATEMENT OF CAPITAL GBP 111.081
2019-06-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26	SH01	05/04/19 STATEMENT OF CAPITAL GBP 107.142
2019-04-26	RES13	Resolutions passed: Sub division 03/04/2019 Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2019-04-24	SH02	Sub-division of shares on 2019-04-03
2019-04-15	AP01	DIRECTOR APPOINTED MR MATTHEW JOHN CUSHEN
2018-12-19	SH01	01/12/18 STATEMENT OF CAPITAL GBP 100
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/18 FROM Hudson Heights Wynnstay Lane Marford Wrexham LL12 8LH Wales
2018-08-30	AP01	DIRECTOR APPOINTED MR ALISTAIR MARK EVANS
2018-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/17 FROM 4 Gamford Cottages Gamford Lane Rossett Wrexham Clwyd LL12 0EP
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-29	AR01	24/09/13 ANNUAL RETURN FULL LIST
2012-09-26	CH01	Director's details changed for Mr Andrew Roberts on 2012-09-26
2012-09-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to ZENSAI UKI 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 ZENSAI UKI LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ZENSAI UKI LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 ZENSAI UKI LTD

Intangible Assets

Patents

We have not found any records of ZENSAI UKI LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ZENSAI UKI LTD

Trademarks

We have not found any records of ZENSAI UKI LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZENSAI UKI 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 (62012 - Business and domestic software development) as ZENSAI UKI LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ZENSAI UKI 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 ZENSAI UKI 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 ZENSAI UKI LTD 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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