ZENITH NUMBER 1 LIMITED
C/O FRP ADVISORY TRADING LIMITED, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON PR1 3JJ- In Administration
- Private Limited Company
- Company No. 04951585
- Last Updated: 01 Mar 2024
Company Profile
ZENITH NUMBER 1 LIMITED was incorporated on Monday, November 3, 2003 as a Private Limited Company with registered address in PRESTON. ZENITH NUMBER 1 LIMITED has the status: In Administration and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 3 months and 21 days.
| Name | ZENITH NUMBER 1 LIMITED |
|---|---|
| Company number | 04951585 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2003 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY TRADING LIMITED, DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rebecca Elizabeth Smith Nationality: British |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Rebecca Elizabeth Smith Nationality: British |
Dates: Tuesday, April 14, 2020 - Wednesday, July 15, 2020
ownership of shares 75 to 100 percent
|
| Mrs Rebecca Elizabeth Smith Nationality: British |
Dates: Tuesday, November 5, 2019 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mayur Vrajlal Mehta Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, November 5, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ZENITH NUMBER 1 LIMITED | 03 Nov 2003 |
| MAXIMUS QUADRANT COURT LIMITED | 15 Feb 2005 |
| REMAX QUADRANT COURT LIMITED | 21 Jan 2020 |