ZEN GLOBAL LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
ZEN GLOBAL LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
ZEN GLOBAL LIMITED was incorporated 15 years ago on 13/01/2009 and has the registered number: 06790128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ZEN GLOBAL LIMITED was incorporated 15 years ago on 13/01/2009 and has the registered number: 06790128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ZEN GLOBAL LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O NARUMA LIMITED SECOND FLOOR
HIGH WYCOMBE
BUCKS
HP13 5DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRE BLOCKCHAIN LIMITED (until 16/07/2018)
FIRE BLOCKCHAIN LIMITED (until 16/07/2018)
HEALTHY DRINKS LTD (until 26/01/2018)
VCIDEX UK LIMITED (until 23/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR XIAO ZHANG | May 1990 | Chinese | Director | 2024-05-29 | CURRENT |
| MR ABDUL KHADER MOHAMED ISMAIL | Sep 1961 | British | Director | 2017-01-30 | CURRENT |
| MS HUICI GAN | Jun 1988 | Chinese | Director | 2024-05-29 | CURRENT |
| MR ABDUL KHADER MOHAMED ISMAIL | Sep 1961 | British | Secretary | 2009-01-13 | CURRENT |
| DR ALESSANDRO CIACCHINI | Jul 1967 | Italian | Director | 2019-06-26 UNTIL 2023-04-20 | RESIGNED |
| MRS ABDUL MAJEED AREEBA BEGUM | Apr 1964 | British | Director | 2009-01-13 UNTIL 2014-01-30 | RESIGNED |
| MR MOHAMED ABDULAZIZ AL-SUWAIDI | Dec 1978 | Qatari | Director | 2017-01-28 UNTIL 2018-07-14 | RESIGNED |
| MR RAMACHANDRAN KAMALANATHAN | Jan 1973 | Indian | Director | 2011-09-11 UNTIL 2018-07-14 | RESIGNED |
| MR TAKAMASA KAWASAKI | Jan 1979 | Japanese | Director | 2018-11-14 UNTIL 2023-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Takamasa Kawasaki | 2018-11-14 - 2022-08-30 | 1/1979 | High Wycombe Buckinghamshire | Ownership of shares 75 to 100 percent |
| Mr Mohamed Abdulaziz Al-Suwaidi | 2017-01-21 - 2018-07-14 | 12/1978 | High Wycombe Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Abdul Khader Mohamed Ismail | 2017-01-01 | 9/1961 | High Wycombe Bucks |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Zen Global Limited | 2023-12-01 | 30-11-2022 | £700,536 Cash |
| ACCOUNTS - Final Accounts preparation | 2022-11-23 | 30-11-2021 | 1,210,627 Cash 1,763,740 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-01 | 30-11-2020 | 167,555 Cash 375,630 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-01 | 31-12-2019 | 5,078 Cash -747 equity |
| Accounts Submission | 2019-09-17 | 31-12-2018 | £1,000 equity |
| Accounts Submission | 2018-07-20 | 31-12-2017 | £1 equity |
| Micro-entity Accounts - VCIDEX UK LIMITED | 2017-01-19 | 31-12-2016 | £1 equity |
| Accounts filed on 31-12-2015 | 2016-09-24 | 31-12-2015 | £973 Cash £1 equity |
| VCIDEX UK LIMITED Accounts filed on 31-12-2014 | 2015-09-17 | 31-12-2014 | £244 Cash £1 equity |