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 - LONDON

This company is listed in the following categories:
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

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