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Summary

Contact details

Officers9

Finance2

Insolvencies1

Events2

Documents90

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ZENITH NUMBER 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Nov 2003 (21 years ago)

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Summary

NameZENITH NUMBER 1 LIMITED
Historical names
  • REMAX QUADRANT COURT LIMITED
  • MAXIMUS QUADRANT COURT LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode04951585
Incorporation Date03 Nov 2003 (21 years ago) / 648 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressPRESTON, C/O FRP ADVISORY TRADING LIMITED, DERBY HOUSE, 12 WINCKLEY SQUARE, PR1 3JJ

Officers

individual

IndividualUnited Kingdom

Hamilton, Duncan

Director


Appointed on01 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Rebecca Elizabeth

Director


Appointed on05 Nov 2019

Resigned on01 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Corporate Appointments Limited

corporate-nominee-director


Appointed on03 Nov 2003

Resigned on03 Nov 2003

individual

IndividualUnited Kingdom

Shanghavi, Sunil

Secretary


Appointed on03 Nov 2003

Resigned on17 Jun 2009

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Financial reports

YearFixed assetsTotal equityOther
20215,120,000 GBP
(~$7,041,421)
2,116,040 GBP
(~$2,910,142)
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20205,135,000 GBP
(~$6,584,740)
2,049,336 GBP
(~$2,627,915)
View full report

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Insolvencies

Document numberType
04951585-1in-administration

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Events

Old value

21 Jan 2020

Name changeREMAX QUADRANT COURT LIMITED

15 Feb 2005

Name changeMAXIMUS QUADRANT COURT LIMITED

Documents

DateNameTypeDocument
30 Aug 2022Accounts with accounts type total exemption fullAAView
09 May 2022Withdrawal of a person with significant control statementPSC09View
09 May 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Feb 2024
    due by 01 Mar 2024
  • Last statement dated16 Feb 2023
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

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Frequently asked questions

Where is ZENITH NUMBER 1 LIMITED's headquarters?

ZENITH NUMBER 1 LIMITED's headquarters is located at PRESTON, C/O FRP ADVISORY TRADING LIMITED, DERBY HOUSE, 12 WINCKLEY SQUARE, PR1 3JJ

What is ZENITH NUMBER 1 LIMITED's industry?

ZENITH NUMBER 1 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was ZENITH NUMBER 1 LIMITED started?

ZENITH NUMBER 1 LIMITED was started in 2003

Sources: Companies House