| Company Name | Zenpix Ltd |
|---|---|
| Director | Paul Cousans |
| Company Status | Active |
| Company Number | 05619960 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
| SIC 74202 | Other specialist photography |
| SIC 74203 | Film processing |
Directors
| Director Name | Mr Paul Cousans |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Urmton Lane Stretford Manchester Greater Manchester M32 9BQ |
| Secretary Name | Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 112 Urmton Lane Stretford Manchester Greater Manchester M32 9BQ |
Location
| Registered Address | 112 Urmton Lane Stretford Manchester Greater Manchester M32 9BQ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Stretford |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Paul Cousans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,325 |
| Cash | £25,612 |
| Current Liabilities | £35,484 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 5 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
|---|---|
| 11 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 28 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 9 April 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 13 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 10 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 January 2013 | Secretary's details changed for Lesley Harrison on 5 January 2013 (1 page) |
| 5 January 2013 | Secretary's details changed for Lesley Harrison on 5 January 2013 (1 page) |
| 5 January 2013 | Secretary's details changed for Lesley Harrison on 5 January 2013 (1 page) |
| 4 January 2013 | Director's details changed for Mr Paul Cousans on 4 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Paul Cousans on 4 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Paul Cousans on 4 January 2013 (2 pages) |
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Registered office address changed from C/O Haskell Woolfe Accountants Ltd 112 Urmston Lane Stretford Manchester Lancashire M32 9BQ England on 15 November 2012 (1 page) |
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Registered office address changed from C/O Haskell Woolfe Accountants Ltd 112 Urmston Lane Stretford Manchester Lancashire M32 9BQ England on 15 November 2012 (1 page) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Registered office address changed from 204 Mauldeth Rd Burnage Manchester Greater Manchester M19 1AJ England on 23 December 2010 (1 page) |
| 23 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Registered office address changed from 204 Mauldeth Rd Burnage Manchester Greater Manchester M19 1AJ England on 23 December 2010 (1 page) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 December 2009 | Director's details changed for Paul Cousans on 3 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Paul Cousans on 3 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Paul Cousans on 3 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 2 cheswick close sale manchester cheshire M33 3TS england (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from 2 cheswick close sale manchester cheshire M33 3TS england (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 204 mauldeth road burnage manchester greater manchester M19 1AJ (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from 204 mauldeth road burnage manchester greater manchester M19 1AJ (1 page) |
| 10 January 2009 | Director's change of particulars / paul cousans / 09/01/2009 (1 page) |
| 10 January 2009 | Secretary's change of particulars / lesley harrison / 09/01/2009 (1 page) |
| 10 January 2009 | Secretary's change of particulars / lesley harrison / 09/01/2009 (1 page) |
| 10 January 2009 | Director's change of particulars / paul cousans / 09/01/2009 (1 page) |
| 4 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 30 November 2007 | Secretary's particulars changed (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 30 November 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 May 2007 | Registered office changed on 24/05/07 from: 8 pencarrow close, didsbury manchester greater manchester M20 2PS (1 page) |
| 24 May 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: 8 pencarrow close, didsbury manchester greater manchester M20 2PS (1 page) |
| 24 May 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 29 November 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 11 November 2005 | Incorporation (16 pages) |
| 11 November 2005 | Incorporation (16 pages) |