About

Registered Number: 06626299
Date of Incorporation: 23/06/2008 (16 years ago)
Company Status: Active
Registered Address: Unit B3 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH,

 

Established in 2008, Mr Zen Ltd has its registered office in Farnham, Surrey, it's status is listed as "Active". This organisation has 5 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAVARD, David 01 February 2010 - 1
ILLSTON, Matthew Nicholas 23 June 2008 - 1
THEYDON NOMINEES LIMITED 23 June 2008 23 June 2008 1
Secretary Name Appointed Resigned Total Appointments
ILLSTON, Anna Louise 23 June 2008 - 1
THEYDON SECRETARIES LIMITED 23 June 2008 23 June 2008 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 05 July 2019
PSC04 - N/A 05 July 2019
PSC04 - N/A 05 July 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 05 July 2018
PSC01 - N/A 21 June 2018
PSC01 - N/A 21 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 31 March 2017
AD01 - Change of registered office address 02 March 2017
AR01 - Annual Return 29 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 03 September 2012
AD01 - Change of registered office address 01 September 2012
AA - Annual Accounts 31 March 2012
AD01 - Change of registered office address 18 January 2012
AD01 - Change of registered office address 31 October 2011
CH01 - Change of particulars for director 31 October 2011
CH03 - Change of particulars for secretary 29 October 2011
AD01 - Change of registered office address 26 August 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AP01 - Appointment of director 23 March 2010
SH01 - Return of Allotment of shares 12 March 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 17 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
288a - Notice of appointment of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
NEWINC - New incorporation documents 23 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.