ZENITH'S SHOP-IN LTD - LONDON
Company Profile | Company Filings |
Overview
ZENITH'S SHOP-IN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZENITH'S SHOP-IN LTD was incorporated 3 years ago on 23/10/2020 and has the registered number: 12970430. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ZENITH'S SHOP-IN LTD was incorporated 3 years ago on 23/10/2020 and has the registered number: 12970430. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ZENITH'S SHOP-IN LTD - LONDON
This company is listed in the following categories:
47810 - Retail sale via stalls and markets of food, beverages and tobacco products
47810 - Retail sale via stalls and markets of food, beverages and tobacco products
47890 - Retail sale via stalls and markets of other goods
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ZENITH QUILACIO | Oct 1978 | British | Director | 2020-10-23 | CURRENT |
MR JEFFREY QUILACIO | Apr 1975 | British | Director | 2020-10-23 | CURRENT |
MR JEFFREY QUILACIO | Secretary | 2020-10-23 | CURRENT | ||
MRS ZENITH QUILACIO | Secretary | 2020-10-23 | CURRENT | ||
MR RALPH RABUYA | Secretary | 2020-10-23 UNTIL 2021-03-31 | RESIGNED | ||
MISS CHANTELLE ANONUEVO | Secretary | 2020-10-23 UNTIL 2021-03-16 | RESIGNED | ||
MISS CHARLOTTE ANONUEVO | Secretary | 2020-10-23 UNTIL 2021-03-16 | RESIGNED | ||
MS CYNTHIA ANONUEVO | Secretary | 2020-10-23 UNTIL 2021-03-31 | RESIGNED | ||
MR SHANE ANONUEVO | Secretary | 2020-10-23 UNTIL 2021-03-31 | RESIGNED | ||
MR JOHN TENIDO | Secretary | 2020-10-23 UNTIL 2021-03-31 | RESIGNED | ||
MR ARTURO ANONUEVO JR | Secretary | 2020-10-23 UNTIL 2021-03-16 | RESIGNED | ||
MISS REGINE CALIBAY | Secretary | 2020-10-23 UNTIL 2021-07-22 | RESIGNED | ||
MRS JOHNNA LAUREANO | Secretary | 2020-10-23 UNTIL 2021-03-16 | RESIGNED | ||
MISS NICOLE RABUYA | Secretary | 2020-10-23 UNTIL 2021-03-16 | RESIGNED | ||
MR ARNULFO ANONUEVO | Secretary | 2020-10-23 UNTIL 2021-03-31 | RESIGNED | ||
MR RUSSELL RABUYA | Secretary | 2020-10-23 UNTIL 2021-03-31 | RESIGNED | ||
MR TRISTEN TENIDO | Secretary | 2020-10-23 UNTIL 2021-03-16 | RESIGNED | ||
MR TYRESSE ANONUEVO | Secretary | 2020-10-23 UNTIL 2021-03-16 | RESIGNED | ||
MR TRISTEN TENIDO | Jul 2003 | British | Director | 2020-10-23 UNTIL 2021-03-31 | RESIGNED |
MISS REGINE CALIBAY | May 1997 | Filipino | Director | 2020-10-23 UNTIL 2021-07-22 | RESIGNED |
MR ARNULFO ANONUEVO | Sep 1972 | British | Director | 2020-10-23 UNTIL 2021-03-31 | RESIGNED |
MISS CHANTELLE ANONUEVO | Feb 1997 | British | Director | 2020-10-23 UNTIL 2021-03-31 | RESIGNED |
MISS CHARLOTTE ANONUEVO | Jan 2004 | British | Director | 2020-10-23 UNTIL 2021-03-31 | RESIGNED |
MR JAY ROBERT ANONUEVO | Sep 1994 | British | Director | 2020-10-23 UNTIL 2021-03-31 | RESIGNED |
MR MARK ANONUEVO | Feb 1997 | British | Director | 2020-10-23 UNTIL 2023-07-19 | RESIGNED |
MR SHANE ANONUEVO | Aug 1998 | British | Director | 2020-10-23 UNTIL 2021-03-31 | RESIGNED |
MS CYNTHIA ANONUEVO | May 1974 | British | Director | 2020-10-23 UNTIL 2021-03-31 | RESIGNED |
MR ARTURO ANONUEVO JR | Mar 1967 | British | Director | 2020-10-23 UNTIL 2021-03-31 | RESIGNED |
MR ALEX ANONUEVO | Jun 1967 | Filipino | Director | 2020-10-23 UNTIL 2021-03-31 | RESIGNED |
MRS JOHNNA LAUREANO | Nov 1976 | British | Director | 2020-10-23 UNTIL 2021-03-31 | RESIGNED |
MISS NICOLE RABUYA | Dec 2002 | Filipino | Director | 2020-10-23 UNTIL 2021-03-31 | RESIGNED |
MR RALPH RABUYA | Apr 1996 | Filipino | Director | 2020-10-23 UNTIL 2021-03-31 | RESIGNED |
MR RUSSELL RABUYA | Jul 1993 | Filipino | Director | 2020-10-23 UNTIL 2021-03-31 | RESIGNED |
MR JOHN TENIDO | Aug 1999 | British | Director | 2020-10-23 UNTIL 2021-03-31 | RESIGNED |
MR TYRESSE ANONUEVO | Feb 2003 | British | Director | 2020-10-23 UNTIL 2021-03-31 | RESIGNED |
MR MARK ANONUEVO | Secretary | 2020-10-23 UNTIL 2023-07-19 | RESIGNED | ||
MR ALEX ANONUEVO | Secretary | 2020-10-23 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Anonuevo | 2020-10-23 - 2023-07-19 | 2/1997 | Rainham |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Miss Regine Calibay | 2020-10-23 - 2021-07-22 | 5/1997 | Manila |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Shane Anonuevo | 2020-10-23 - 2021-03-31 | 8/1998 | Rainham |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Miss Charlotte Anonuevo | 2020-10-23 - 2021-03-16 | 1/2004 | Rainham |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Alex Anonuevo | 2020-10-23 - 2021-03-16 | 6/1967 | Rainham |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Arnulfo Anonuevo | 2020-10-23 - 2021-03-16 | 9/1972 | Rainham |
Voting rights 25 to 50 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Tristen Tenido | 2020-10-23 - 2021-03-16 | 7/2003 | Rainham |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr John Tenido | 2020-10-23 - 2021-03-16 | 8/1999 | Rainham |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Arturo Anonuevo Jr | 2020-10-23 - 2021-03-16 | 3/1967 | Rainham |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Ms Cynthia Anonuevo | 2020-10-23 - 2021-03-16 | 5/1974 | Rainham |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Miss Chantelle Anonuevo | 2020-10-23 - 2021-03-16 | 2/1997 | Rainham |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mrs Johnna Laureano | 2020-10-23 - 2021-03-11 | 11/1976 | Rainham |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Tyresse Anonuevo | 2020-10-23 - 2021-03-11 | 2/2003 | Rainham |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Russell Rabuya | 2020-10-23 - 2021-03-11 | 7/1993 | Manila |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Miss Nicole Rabuya | 2020-10-23 - 2021-03-11 | 12/2002 | Manila |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Ralph Rabuya | 2020-10-23 - 2021-03-11 | 4/1996 | Manila |
Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mrs Zenith Quilacio | 2020-10-23 | 10/1978 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Jeffrey Quilacio | 2020-10-23 | 4/1975 | Rainham |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ZENITH'S SHOP-IN LTD | 2023-08-15 | 31-10-2022 | £3,160 equity |
Accounts Submission | 2022-07-21 | 31-10-2021 | £-2,017 equity |