ZENB UK LTD.

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ZENB UK LTD.

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Key Data

Status

Dissolved

Company No.

12225182

Incorporation date

24/09/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London W4 5YECopy
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Latest events (Record since 22/11/2022)
dot icon13/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon25/02/2025
First Gazette notice for voluntary strike-off
dot icon18/02/2025
Application to strike the company off the register
dot icon05/12/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
dot icon05/12/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
dot icon05/12/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon05/12/2024
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon30/09/2024
Confirmation statement made on 2024-09-23 with updates
dot icon24/09/2024
Change of details for Mizkan Euro Holdings Limited as a person with significant control on 2024-07-01
dot icon24/09/2024
Secretary's details changed for Mr Takaaki Otani on 2024-07-01
dot icon24/09/2024
Director's details changed for Nobuhisa Hamana on 2024-07-01
dot icon24/09/2024
Director's details changed for Tomoyo Hikosaka on 2024-07-01
dot icon24/09/2024
Director's details changed for Koichi Yuki on 2024-07-01
dot icon01/07/2024
Registered office address changed from 2nd Floor, Building 10 Chiswick Park, 566 Chiswick High Road, Chiswick London W4 5XS United Kingdom to 1st Floor Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 2024-07-01
dot icon26/03/2024
Resolutions
dot icon11/03/2024
Resolutions
dot icon11/03/2024
Solvency Statement dated 06/03/24
dot icon11/03/2024
Statement by Directors
dot icon11/03/2024
Statement of capital on 2024-03-11
dot icon07/03/2024
Statement of capital following an allotment of shares on 2024-03-06
dot icon21/11/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon21/11/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon21/11/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon21/11/2023
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon29/09/2023
Confirmation statement made on 2023-09-23 with no updates
dot icon22/11/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon22/11/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon22/11/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon22/11/2022
Audit exemption subsidiary accounts made up to 2022-02-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/02/2024
dot iconNext confirmation date
23/09/2025
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
29/02/2024
dot iconNext account date
28/02/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamana, Nobuhisa
Director
24/09/2019 - Present
1
Yuki, Koichi
Director
24/09/2019 - Present
3
Hikosaka, Tomoyo
Director
24/09/2019 - Present
2
Otani, Takaaki
Secretary
05/09/2022 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ZENB UK LTD.

ZENB UK LTD. is an(a) Dissolved company incorporated on 24/09/2019 with the registered office located at 1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London W4 5YE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZENB UK LTD.?

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ZENB UK LTD. is currently Dissolved. It was registered on 24/09/2019 and dissolved on 13/05/2025.

Where is ZENB UK LTD. located?

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ZENB UK LTD. is registered at 1st Floor Building 4 Chiswick Park, 566 Chiswick High Road, London W4 5YE.

What does ZENB UK LTD. do?

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ZENB UK LTD. operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for ZENB UK LTD.?

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The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.