ZENSAI UKI LTD

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ZENSAI UKI LTD

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Key Data

Status

Active

Company No.

08225904Copy
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Incorporation date

24/09/2012

Size

Unaudited abridged

Contacts

Registered address

Registered address

4 Ellice Way, Wrexham Technology Park, Wrexham LL13 7YTCopy
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Latest events (Record since 24/09/2012)
dot icon27/11/2025
Confirmation statement made on 2025-09-24 with no updates
dot icon20/11/2025
Withdrawal of a person with significant control statement on 2025-11-20
dot icon20/11/2025
Notification of Omni Elearning 2017 Aps as a person with significant control on 2024-11-06
dot icon30/09/2025
Registration of charge 082259040002, created on 2025-09-18
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon05/11/2024
Confirmation statement made on 2024-09-24 with updates
dot icon25/09/2024
Registration of charge 082259040001, created on 2024-09-24
dot icon17/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon14/04/2024
Certificate of change of name
dot icon11/04/2024
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 4 Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 2024-04-11
dot icon01/02/2024
Cessation of Elearningforce International Aps as a person with significant control on 2023-08-08
dot icon01/02/2024
Notification of a person with significant control statement
dot icon17/01/2024
Certificate of change of name
dot icon21/12/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
dot icon26/10/2023
Director's details changed for Mr Andrew Paul Roberts on 2023-09-23
dot icon26/10/2023
Confirmation statement made on 2023-09-24 with updates
dot icon15/08/2023
Change of share class name or designation
dot icon15/08/2023
Particulars of variation of rights attached to shares
dot icon15/08/2023
Resolutions
dot icon09/08/2023
Second filing of Confirmation Statement dated 2016-09-24
dot icon08/08/2023
Appointment of Mr Jacob Olsen as a director on 2023-08-08
dot icon08/08/2023
Appointment of Mr Rasmus Holst as a director on 2023-08-08
dot icon08/08/2023
Termination of appointment of Matthew John Cushen as a director on 2023-08-08
dot icon08/08/2023
Termination of appointment of Alistair Mark Evans as a director on 2023-08-08
dot icon08/08/2023
Cessation of Andrew Paul Roberts as a person with significant control on 2023-08-08
dot icon08/08/2023
Notification of Elearningforce International Aps as a person with significant control on 2023-08-08
dot icon08/08/2023
Registered office address changed from 4 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Third Floor 207 Regent Street London W1B 3HH on 2023-08-08
dot icon28/07/2023
Change of details for Mr Andrew Paul Roberts as a person with significant control on 2020-04-02
dot icon18/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon19/04/2023
Director's details changed for Mr Matthew John Cushen on 2023-04-18
dot icon26/10/2022
Registered office address changed from The Coach House 25 Rhosddu Road Wrexham LL11 1EB Wales to 4 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 2022-10-26
dot icon12/10/2022
Confirmation statement made on 2022-09-24 with updates
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon26/04/2022
Statement of capital following an allotment of shares on 2022-04-26
dot icon25/09/2021
Confirmation statement made on 2021-09-24 with updates
dot icon28/04/2021
Total exemption full accounts made up to 2020-09-30
dot icon08/04/2021
Statement of capital following an allotment of shares on 2021-04-01
dot icon15/10/2020
Confirmation statement made on 2020-09-24 with updates
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon20/04/2020
Statement of capital following an allotment of shares on 2020-04-02
dot icon16/01/2020
Statement of capital following an allotment of shares on 2019-11-29
dot icon08/10/2019
Confirmation statement made on 2019-09-24 with updates
dot icon25/09/2019
Statement of capital following an allotment of shares on 2019-08-21
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon26/04/2019
Statement of capital following an allotment of shares on 2019-04-05
dot icon26/04/2019
Resolutions
dot icon24/04/2019
Sub-division of shares on 2019-04-03
dot icon15/04/2019
Appointment of Mr Matthew John Cushen as a director on 2019-04-05
dot icon19/12/2018
Statement of capital following an allotment of shares on 2018-12-01
dot icon08/10/2018
Confirmation statement made on 2018-09-24 with no updates
dot icon08/10/2018
Registered office address changed from Hudson Heights Wynnstay Lane Marford Wrexham LL12 8LH Wales to The Coach House 25 Rhosddu Road Wrexham LL11 1EB on 2018-10-08
dot icon30/08/2018
Appointment of Mr Alistair Mark Evans as a director on 2018-08-30
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
dot icon29/09/2017
Confirmation statement made on 2017-09-24 with no updates
dot icon28/06/2017
Micro company accounts made up to 2016-09-30
dot icon05/01/2017
Registered office address changed from 4 Gamford Cottages Gamford Lane Rossett Wrexham Clwyd LL12 0EP to Hudson Heights Wynnstay Lane Marford Wrexham LL12 8LH on 2017-01-05
dot icon06/10/2016
Confirmation statement made on 2016-09-24 with updates
dot icon14/06/2016
Micro company accounts made up to 2015-09-30
dot icon13/10/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon10/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon21/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon27/05/2014
Accounts for a dormant company made up to 2013-09-30
dot icon29/09/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon26/09/2012
Director's details changed for Mr Andrew Roberts on 2012-09-26
dot icon24/09/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

10
2022
change arrow icon-12.77 % *

* during past year

Cash in Bank

£150,642.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
47.82K
-
0.00
172.70K
-
2022
10
16.77K
-
0.00
150.64K
-
2022
10
16.77K
-
0.00
150.64K
-

2022

Employees

10 Ascended43 % *

Net Assets(GBP)

16.77K £Descended-64.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

150.64K £Descended-12.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ZENSAI UKI LTD

ZENSAI UKI LTD is an Active company incorporated on 24/09/2012 with the registered office located at 4 Ellice Way, Wrexham Technology Park, Wrexham LL13 7YT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ZENSAI UKI LTD?

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ZENSAI UKI LTD is currently Active. It was registered on 24/09/2012 .

Where is ZENSAI UKI LTD located?

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ZENSAI UKI LTD is registered at 4 Ellice Way, Wrexham Technology Park, Wrexham LL13 7YT.

What does ZENSAI UKI LTD do?

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ZENSAI UKI LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ZENSAI UKI LTD have?

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ZENSAI UKI LTD had 10 employees in 2022.

What is the latest filing for ZENSAI UKI LTD?

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The latest filing was on 27/11/2025: Confirmation statement made on 2025-09-24 with no updates.