• UK
  • ZENTIA LIMITED - Kingsway South Team Valley, Gateshead, Tyne & Wear, NE11 0SP, United Kingdom

Company Information

Company registration number
00207732
Company Status
LIVE
Country
United Kingdom
Registered Address
Kingsway South Team Valley
Gateshead
Tyne & Wear
NE11 0SP
United Kingdom
Kingsway South Team Valley, Gateshead, Tyne & Wear, NE11 0SP, United Kingdom UK

Management

Managing Directors
DAVIDSON, Lee Alan
TAYLOR-CARR, Christopher
JASPERS, Dirk
Company secretaries
DUNN, Gillian

Company Details

Type of Business
ltd
Incorporated
1925-08-07
Age Of Company
1925-08-07 98 years
SIC/NACE
23990

Ownership

Beneficial Owners
-
Aurelius Equity Opportunities Se & Co Kgaa

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CEILING SOLUTIONS LIMITED
Legal Entity Identifier (LEI)
AQ3WE7QXJV97G235D396
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-24
Annual Return
Due Date: 2023-11-07
Last Date: 2022-10-24

ZENTIA LIMITED Company Description

ZENTIA LIMITED is a ltd registered in United Kingdom with the Company reg no 00207732. Its current trading status is "live". It was registered 1925-08-07. It was previously called CEILING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "23990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at Kingsway South Team Valley .
More information

Get ZENTIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Zentia Limited - Kingsway South Team Valley, Gateshead, Tyne & Wear, NE11 0SP, United Kingdom

1925-08-07 98 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-03) - MR01

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  • notification-of-a-person-with-significant-control (2022-02-03) - PSC02

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  • appoint-person-secretary-company-with-name-date (2022-06-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-06-14) - TM02

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  • accounts-with-accounts-type-full (2022-07-28) - AA

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  • appoint-person-secretary-company-with-name-date (2022-10-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-18) - TM02

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  • confirmation-statement-with-no-updates (2022-10-27) - CS01

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  • second-filing-notification-of-a-person-with-significant-control (2022-11-28) - RP04PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2022-01-11) - PSC09

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  • termination-director-company-with-name-termination-date (2021-01-13) - TM01

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  • accounts-with-accounts-type-full (2021-01-08) - AA

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  • certificate-change-of-name-company (2021-12-06) - CERTNM

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  • confirmation-statement-with-no-updates (2021-11-25) - CS01

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  • accounts-with-accounts-type-full (2021-07-24) - AA

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  • change-sail-address-company-with-old-address-new-address (2021-11-24) - AD02

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  • change-person-director-company-with-change-date (2020-02-27) - CH01

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  • termination-secretary-company-with-name-termination-date (2020-05-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-05-22) - AP03

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  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-17) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-31) - MR01

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  • notification-of-a-person-with-significant-control-statement (2020-07-03) - PSC08

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  • resolution (2020-06-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-05-27) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01

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  • confirmation-statement-with-updates (2020-12-02) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-19) - AP01

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  • cessation-of-a-person-with-significant-control (2020-07-03) - PSC07

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  • termination-director-company-with-name-termination-date (2019-08-01) - TM01

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  • accounts-with-accounts-type-full (2019-09-25) - AA

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  • change-person-director-company-with-change-date (2019-10-28) - CH01

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  • termination-director-company-with-name-termination-date (2019-10-28) - TM01

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  • confirmation-statement-with-no-updates (2019-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-07) - AP01

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  • change-person-director-company-with-change-date (2019-10-30) - CH01

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  • termination-director-company-with-name-termination-date (2018-08-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-21) - AP01

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  • accounts-with-accounts-type-full (2018-09-06) - AA

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2018-11-15) - AD04

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  • termination-director-company-with-name-termination-date (2017-04-28) - TM01

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  • change-person-director-company-with-change-date (2017-11-17) - CH01

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  • confirmation-statement-with-no-updates (2017-11-06) - CS01

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  • second-filing-of-director-appointment-with-name (2017-10-18) - RP04AP01

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  • appoint-person-director-company-with-name-date (2017-10-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-11) - TM01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • change-person-director-company-with-change-date (2017-09-29) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01

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  • appoint-person-director-company-with-name-date (2017-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-11) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-10) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-05-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-05-16) - AP03

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  • resolution (2016-06-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • resolution (2015-08-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-13) - TM01

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  • statement-of-companys-objects (2015-08-17) - CC04

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  • change-person-director-company-with-change-date (2015-01-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • change-person-director-company-with-change-date (2014-01-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • move-registers-to-sail-company (2013-08-13) - AD03

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  • change-sail-address-company (2013-08-09) - AD02

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  • accounts-with-accounts-type-full (2013-11-05) - AA

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  • move-registers-to-sail-company (2013-08-09) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • accounts-with-accounts-type-full (2012-10-08) - AA

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  • change-person-director-company-with-change-date (2012-08-20) - CH01

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  • appoint-person-director-company-with-name (2012-03-07) - AP01

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  • termination-director-company-with-name (2012-03-06) - TM01

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • appoint-person-director-company-with-name (2011-06-08) - AP01

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  • termination-director-company-with-name (2011-09-12) - TM01

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  • appoint-person-director-company-with-name (2011-09-13) - AP01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01

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  • appoint-person-secretary-company-with-name (2011-11-04) - AP03

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  • termination-director-company-with-name (2011-11-04) - TM01

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  • appoint-person-director-company-with-name (2011-11-08) - AP01

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  • termination-secretary-company-with-name (2011-11-04) - TM02

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • appoint-person-director-company-with-name (2010-03-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • appoint-person-director-company-with-name (2010-03-15) - AP01

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  • legacy (2010-11-23) - MG02

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • legacy (2009-08-11) - 288b

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  • legacy (2009-06-17) - 288b

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  • legacy (2009-03-16) - 288b

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  • legacy (2009-03-16) - 288a

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  • legacy (2008-02-15) - 288a

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  • legacy (2008-05-06) - 288b

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  • legacy (2008-01-31) - 363a

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  • legacy (2008-02-09) - 403a

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  • legacy (2008-05-13) - 288a

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  • legacy (2008-02-14) - 288a

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  • legacy (2008-06-04) - 288a

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2008-11-17) - 363a

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  • legacy (2008-06-04) - 288b

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  • legacy (2007-11-26) - 288b

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  • accounts-with-accounts-type-full (2007-10-05) - AA

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  • legacy (2007-07-06) - 288b

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  • legacy (2007-07-06) - 288a

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  • resolution (2006-01-24) - RESOLUTIONS

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  • legacy (2006-11-23) - 363a

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  • legacy (2006-11-14) - 288a

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  • legacy (2006-01-24) - 88(2)R

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  • legacy (2006-01-24) - 123

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  • accounts-with-accounts-type-total-exemption-full (2006-09-05) - AA

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  • legacy (2005-11-01) - 363a

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  • accounts-with-accounts-type-full (2005-10-20) - AA

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  • legacy (2004-06-17) - 288b

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  • legacy (2004-06-17) - 288a

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  • accounts-with-accounts-type-full (2004-10-29) - AA

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  • legacy (2004-12-20) - 363s

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  • accounts-with-accounts-type-full (2003-04-04) - AA

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  • legacy (2003-11-20) - 363s

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • legacy (2002-11-26) - 363s

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  • legacy (2002-07-23) - 288c

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  • legacy (2002-07-06) - 288b

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  • auditors-resignation-company (2002-06-20) - AUD

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  • legacy (2002-07-12) - 288a

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  • legacy (2001-11-20) - 363s

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  • accounts-with-accounts-type-full (2001-11-04) - AA

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  • legacy (2001-10-23) - 288b

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  • accounts-with-accounts-type-full (2001-01-20) - AA

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  • legacy (2000-12-13) - 395

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  • legacy (2000-12-29) - 288a

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  • legacy (2000-04-11) - 288b

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  • legacy (2000-04-21) - 288a

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  • legacy (2000-06-06) - 288b

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  • legacy (2000-06-06) - 288a

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  • legacy (2000-06-21) - 288a

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  • legacy (2000-11-08) - 288a

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  • legacy (2000-11-08) - 363s

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  • legacy (2000-11-16) - 288b

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-10-27) - 363s

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  • legacy (1998-11-04) - 363s

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  • auditors-resignation-company (1998-01-25) - AUD

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  • legacy (1998-01-25) - 288b

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  • legacy (1998-01-25) - 288a

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  • legacy (1998-03-26) - 288c

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • legacy (1998-07-27) - 288a

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  • accounts-with-accounts-type-full-group (1997-09-18) - AA

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  • legacy (1997-11-20) - 363s

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  • accounts-amended-with-accounts-type-full-group (1997-11-19) - AAMD

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  • legacy (1996-05-03) - 288

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  • legacy (1996-11-15) - 288c

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  • legacy (1996-11-15) - 288b

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  • accounts-with-accounts-type-full-group (1996-11-15) - AA

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  • legacy (1996-11-15) - 363a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-01) - 363s

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  • accounts-with-accounts-type-full-group (1995-11-01) - AA

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  • legacy (1994-10-21) - 363s

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  • accounts-with-accounts-type-full-group (1994-10-21) - AA

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  • legacy (1994-11-16) - 288

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  • legacy (1994-03-08) - 169

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  • legacy (1993-10-25) - 363s

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  • legacy (1993-10-21) - 288

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  • legacy (1993-06-09) - 288

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  • accounts-with-accounts-type-full (1993-10-25) - AA

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  • accounts-with-accounts-type-full (1992-10-18) - AA

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  • legacy (1992-10-18) - 363s

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  • legacy (1991-04-09) - 287

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  • legacy (1991-10-18) - 363b

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  • accounts-with-accounts-type-full-group (1991-10-18) - AA

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  • legacy (1990-02-21) - 288

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  • legacy (1990-02-27) - 123

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  • legacy (1990-10-30) - 363a

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  • accounts-with-accounts-type-full-group (1990-10-30) - AA

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  • legacy (1990-12-11) - 288

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  • resolution (1990-10-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1989-10-26) - AA

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  • legacy (1989-10-26) - 363

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  • legacy (1989-01-18) - 288

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  • legacy (1988-05-13) - 288

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  • accounts-with-accounts-type-full-group (1988-11-14) - AA

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  • legacy (1988-09-27) - 288

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  • legacy (1988-08-18) - 288

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  • legacy (1988-11-14) - 363

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  • accounts-with-accounts-type-full-group (1987-11-02) - AA

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  • legacy (1987-11-02) - 363

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  • accounts-with-accounts-type-group (1986-11-03) - AA

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  • legacy (1986-11-03) - 363

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  • certificate-change-of-name-company (1981-01-01) - CERTNM

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  • certificate-change-of-name-company (1980-10-30) - CERTNM

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  • accounts-with-made-up-date (1978-10-04) - AA

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  • accounts-with-made-up-date (1977-10-03) - AA

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  • legacy (1976-09-06) - 363

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  • accounts-with-made-up-date (1976-09-06) - AA

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  • miscellaneous (1963-04-01) - MISC

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  • incorporation-company (1925-08-07) - NEWINC

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  • miscellaneous (1925-08-07) - MISC

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