Active
Company Information for ZESTY LIMITED
C/O PINSENT MASONS 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES,
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Company Registration Number
08294659
Private Limited Company
Active |
Company Name | ||
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ZESTY LIMITED | ||
Legal Registered Office | ||
C/O PINSENT MASONS 30 CROWN PLACE EARL STREET LONDON EC2A 4ES Other companies in BA12 | ||
Previous Names | ||
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Company Number | 08294659 | |
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Company ID Number | 08294659 | |
Date formed | 2012-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 06:50:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZESTY STEAKHOUSE LLC | 5003 51ST AVENUE CT W UNIVERSITY PL WA 984674829 | Active | Company formed on the 2021-04-15 | |
ZESTY AGENCY PTY LTD | Active | Company formed on the 2021-09-28 | ||
ZESTY AGENCY PTY LTD | Active | Company formed on the 2021-09-28 | ||
ZESTY ARTISAN PICKLES & CHUTNEYS LIMITED | 65 STRATHEARN AVENUE TWICKENHAM TW2 6JT | Active - Proposal to Strike off | Company formed on the 2020-04-15 | |
ZESTY BANANA LIMITED | 41 RATHGAR AVENUE LONDON UNITED KINGDOM W13 9LP | Dissolved | Company formed on the 2016-01-04 | |
ZESTY BAR & CAFE PTY. LTD. | QLD 4020 | Dissolved | Company formed on the 2014-11-17 | |
ZESTY BEAUTY LTD | 90 CECIL STREET WATFORD WD24 5AP | Active | Company formed on the 2023-10-11 | |
ZESTY BITES PIZZERIA AND DESSERTS LTD | 242 MARTON ROAD MIDDLESBROUGH CLEVELAND TS4 2EZ | Active | Company formed on the 2023-11-07 | |
ZESTY BLUE LIMITED | 30 CLOS YR YSGOL DINAS POWYS VALE OF GLAMORGAN CF64 4RJ | Active | Company formed on the 2012-09-10 | |
ZESTY BOY ENTERTAINMENT LC | 7338 CUMBRIA BLVD JACKSONVILLE FL 32219 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-02-28 | |
ZESTY BRANDS, LLC | 17058 BOCA CLUB BLVD BOCA RATON FL 33487 | Active | Company formed on the 2016-11-01 | |
ZESTY BRANDS INC | British Columbia | Active | Company formed on the 2019-04-09 | |
Zesty Burgers Inc. | 771 Queensbridge Drive Mississauga Ontario L5C 3T3 | Active | Company formed on the 2023-10-23 | |
ZESTY BUSINESS UK LTD | 59 Friars Avenue Northampton NN4 8PY | Active - Proposal to Strike off | Company formed on the 2022-01-26 | |
ZESTY BY NATURE PTY LTD | QLD 4883 | Active | Company formed on the 2014-04-14 | |
ZESTY BYTE LLC | 192 MELBOURNE AVE. - AKRON OH 44313 | Active | Company formed on the 2011-04-11 | |
ZESTY CAFE LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2016-10-14 | |
ZESTY CAKE SHOPPE LLC | 801 MANOR ROAD APT. 1F Richmond STATEN ISLAND NY 10314 | Active | Company formed on the 2015-08-26 | |
ZESTY CARLS LLC | 33 CENTRAL AVENUE Erie LANCASTER NY 14086 | Active | Company formed on the 2021-11-09 | |
ZESTY CARS LLC | 1417 new york ave apt 2D Kings Brooklyn NY 11210 | Active | Company formed on the 2023-04-21 |
Officer | Role | Date Appointed |
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JAMES HENRY STEWART BALMAIN |
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ANDREW CAMERON GOODWIN |
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DAVID JOHN HALE |
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FRANCK NOIRET |
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LLOYD GERAINT PRICE |
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VIKTORIIA TIGIPKO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER JAMES PRESTON |
Director | ||
DAVID JOHN HALE |
Director | ||
DAVID WAROQUIER |
Director | ||
FLORIAN REINAUD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VELVETORE LIMITED | Director | 2012-10-25 | CURRENT | 2011-01-11 | Liquidation | |
SUNAMP LIMITED | Director | 2016-04-04 | CURRENT | 2005-11-25 | Active | |
KINTO JOIN LTD | Director | 2015-12-14 | CURRENT | 2013-07-05 | Active | |
BILDIFY LIMITED | Director | 2015-09-01 | CURRENT | 2013-05-10 | Liquidation | |
AUTARKE (LOWER HOUSE) LIMITED | Director | 2018-01-16 | CURRENT | 2013-04-23 | Dissolved 2018-05-08 | |
QWERTY MINING (UK) LIMITED | Director | 2017-04-21 | CURRENT | 2017-02-21 | Active | |
GAUSS HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2014-09-12 | Active | |
AUTARKE (UK) LIMITED | Director | 2016-09-08 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
NINELIVES CAPITAL LIMITED | Director | 2016-09-01 | CURRENT | 2016-04-26 | Active | |
SMARTZELL INTERNATIONAL LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
GAUSS RENEWABLES LTD | Director | 2016-03-31 | CURRENT | 2015-05-13 | Active | |
GAUSS RENEWABLES GERMANY LIMITED | Director | 2016-03-31 | CURRENT | 2015-12-16 | Active | |
ORRATAY SOLUTIONS LTD | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
AMHERST SCHOOL (ACADEMY) TRUST | Director | 2011-02-04 | CURRENT | 2011-02-04 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Account Manager | London | Someone looking to break out of sales and into a client relations role would be a good fit. You will be responsible for successfully meeting monthly, quarterly... |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HADLEY SAMLER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WILLIAMS | ||
DIRECTOR APPOINTED MR JOHN JOSEPH MCINTOSH | ||
DIRECTOR APPOINTED PAUL ANTONIO JOSEPH TAMBEAU | ||
REGISTERED OFFICE CHANGED ON 06/02/23 FROM 20 st. Dunstan's Hill London EC3R 8HL England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY STEWART BALMAIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY STEWART BALMAIN | |
DIRECTOR APPOINTED MR ANDREW DAVID WILLIAMS | ||
DIRECTOR APPOINTED MR CHRISTOPHER HADLEY SAMLER | ||
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID WILLIAMS | |
APPOINTMENT TERMINATED, DIRECTOR GUY JAMES MITCHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY JAMES MITCHELL | |
TM02 | Termination of appointment of Guy James Mitchell on 2022-12-05 | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
Termination of appointment of Alison Janet Talbot on 2022-08-19 | ||
Appointment of Mr Guy James Mitchell as company secretary on 2022-08-19 | ||
AP03 | Appointment of Mr Guy James Mitchell as company secretary on 2022-08-19 | |
TM02 | Termination of appointment of Alison Janet Talbot on 2022-08-19 | |
CH01 | Director's details changed for Mr James Henry Stewart Balmain on 2022-06-28 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
APPOINTMENT TERMINATED, DIRECTOR OLIVER BENJAMIN DRAKE | ||
DIRECTOR APPOINTED MR GUY JAMES MITCHELL | ||
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY JAMES MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BENJAMIN DRAKE | |
PSC05 | Change of details for Induction Healthcare Group Plc as a person with significant control on 2021-11-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM 20 st. Dunstan's Hill London EC3R 8HL England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY KIM FRASER | |
AP03 | Appointment of Alison Janet Talbot as company secretary on 2021-01-22 | |
AP01 | DIRECTOR APPOINTED MR OLIVER BENJAMIN DRAKE | |
TM02 | Termination of appointment of Prism Cosec Limited on 2021-01-22 | |
CH01 | Director's details changed for Mr James Henry Stewart Balmain on 2015-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM 20 st. Dunstan's Hill St. Dunstan's Hill London EC3R 8HL England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/21 FROM C/O Office Space in Town 20 st. Dunstan's Hill London EC3R 8HL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
PSC02 | Notification of Induction Healthcare Group Plc as a person with significant control on 2020-06-08 | |
PSC07 | CESSATION OF ANDREW CAMERON GOODWIN AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr James Henry Stewart Balmain on 2020-07-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082946590002 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH01 | 08/06/20 STATEMENT OF CAPITAL GBP 64.0456 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/20 FROM 82 st John Street London EC1M 4JN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKTORIIA TIGIPKO | |
AP01 | DIRECTOR APPOINTED SHELLEY KIM FRASER | |
TM02 | Termination of appointment of 2020 Secretarial Limited on 2020-06-08 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2020-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082946590002 | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 05/04/19 STATEMENT OF CAPITAL GBP 51.7467 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP04 | Appointment of 2020 Secretarial Limited as company secretary on 2018-08-14 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 49.6769 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 49.6769 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 43.5846 | |
SH01 | 02/01/18 STATEMENT OF CAPITAL GBP 43.5846 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 43.5291 | |
RP04PSC01 | SECOND FILING OF PSC01 FOR ANDREW CAMERON GOODWIN | |
ANNOTATION | Clarification | |
RP04PSC01 | SECOND FILING OF PSC01 FOR ANDREW CAMERON GOODWIN | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 41.4026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CAMERON GOODWIN | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CAMERON GOODWIN | |
AAMD | Amended small company accounts made up to 2016-12-31 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES PRESTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS VIKTORIIA TIGIPKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAROQUIER | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 41.4026 | |
SH01 | 05/05/17 STATEMENT OF CAPITAL GBP 41.4026 | |
SH01 | 21/04/17 STATEMENT OF CAPITAL GBP 40.5309 | |
SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 34.8167 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 34.6997 | |
SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 31.1546 | |
SH01 | 20/01/17 STATEMENT OF CAPITAL GBP 30.8689 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 24.3929 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALE | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 24.012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY STEWART BALMAIN / 01/12/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082946590001 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 7.1566 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 1 ST. ANDREW'S HILL LONDON EC4V 5BY | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HALE | |
AP01 | DIRECTOR APPOINTED ANDREW CAMERON GOODWIN | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 02/06/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082946590001 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 7.1566 | |
AR01 | 15/11/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/09/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED FRANCK NOIRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN REINAUD | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 7.1566 | |
SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 7.1566 | |
AP01 | DIRECTOR APPOINTED DR FLORIAN REINAUD | |
RES01 | ADOPT ARTICLES 11/02/2015 | |
SH01 | 11/02/15 STATEMENT OF CAPITAL GBP 6.0986 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM TURA KILMINGTON COMMON WARMINSTER WILTSHIRE BA12 6QX | |
RP04 | SECOND FILING WITH MUD 15/11/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 15/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/01/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/01/14 STATEMENT OF CAPITAL GBP 3.9463 | |
RES15 | CHANGE OF NAME 20/12/2013 | |
CERTNM | COMPANY NAME CHANGED ZESTY HEALTH LTD CERTIFICATE ISSUED ON 10/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 111A HARTFIELD ROAD WIMBLEDON LONDON SW19 3TJ ENGLAND | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, 111A HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3TJ, ENGLAND | |
SH01 | 28/12/12 STATEMENT OF CAPITAL GBP 2.8253 | |
AP01 | DIRECTOR APPOINTED DAVID WAROQUIER | |
SH02 | SUB-DIVISION 24/12/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2013-12-31 | £ 146,845 |
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Creditors and other liabilities
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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 ZESTY LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Cash Bank In Hand | 2013-12-31 | £ 48,327 |
Current Assets | 2013-12-31 | £ 68,481 |
Debtors | 2013-12-31 | £ 20,154 |
Fixed Assets | 2013-12-31 | £ 9,161 |
Tangible Fixed Assets | 2013-12-31 | £ 7,033 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as ZESTY 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. |