Zendium Design Limited

Company Name	Zendium Design Limited
Directors	Zareen Mahfooz Rahman and Mahnaz Mahfooz Rahman
Company Status	Active
Company Number	05160719
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Zareen Mahfooz Rahman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Clover Road Timperley Altrincham Cheshire WA15 7NL

Director Name	Mrs Mahnaz Mahfooz Rahman
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 June 2004(1 day after company formation)
Appointment Duration	19 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	5 Clover Road Timperley Altrincham Cheshire WA15 7NL

Secretary Name	Trisha Turedi
Nationality	British
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Administrator
Correspondence Address	70 Highcliffe Drive Sheffield South Yorkshire S11 7LU

Contact

Website	zendium-design.co.uk
Email address	[email protected]
Telephone	07 866637563
Telephone region	Mobile

Location

Registered Address	5 Clover Road Timperley Altrincham Cheshire WA15 7NL
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Village
Built Up Area	Greater Manchester

Shareholders

90 at £1	Zareen Rahman 90.00% Ordinary
10 at £1	Mahnaz Rahman 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,699
Current Liabilities	£1,699

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

5 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
16 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
4 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
29 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
6 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
30 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
11 July 2017	Notification of Zareen Mahfooz Rahman as a person with significant control on 23 June 2016 (2 pages)
11 July 2017	Notification of Zareen Mahfooz Rahman as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Zareen Mahfooz Rahman as a person with significant control on 23 June 2016 (2 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
25 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
25 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 100 (4 pages)
4 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
7 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
16 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Termination of appointment of Trisha Turedi as a secretary (1 page)
12 July 2010	Termination of appointment of Trisha Turedi as a secretary (1 page)
12 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 February 2010	Registered office address changed from 35 Montcliffe Crescent Manchester M16 8GR on 6 February 2010 (1 page)
6 February 2010	Director's details changed for Zareen Rahman on 1 October 2009 (2 pages)
6 February 2010	Director's details changed for Mahnaz Mahfooz Rahman on 1 October 2009 (2 pages)
6 February 2010	Registered office address changed from 35 Montcliffe Crescent Manchester M16 8GR on 6 February 2010 (1 page)
6 February 2010	Director's details changed for Zareen Rahman on 1 October 2009 (2 pages)
6 February 2010	Director's details changed for Mahnaz Mahfooz Rahman on 1 October 2009 (2 pages)
6 February 2010	Director's details changed for Mahnaz Mahfooz Rahman on 1 October 2009 (2 pages)
6 February 2010	Director's details changed for Zareen Rahman on 1 October 2009 (2 pages)
6 February 2010	Registered office address changed from 35 Montcliffe Crescent Manchester M16 8GR on 6 February 2010 (1 page)
17 July 2009	Return made up to 23/06/09; full list of members (4 pages)
17 July 2009	Return made up to 23/06/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 July 2008	Return made up to 23/06/08; full list of members (4 pages)
22 July 2008	Return made up to 23/06/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 August 2007	Return made up to 23/06/07; full list of members (2 pages)
9 August 2007	Return made up to 23/06/07; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 July 2006	Return made up to 23/06/06; full list of members (2 pages)
19 July 2006	Return made up to 23/06/06; full list of members (2 pages)
19 July 2006	Secretary's particulars changed (1 page)
19 July 2006	Secretary's particulars changed (1 page)
28 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 July 2005	Return made up to 23/06/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 (3 pages)
15 July 2005	Return made up to 23/06/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 (3 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
23 June 2004	Incorporation (8 pages)
23 June 2004	Incorporation (8 pages)

Zendium Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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