Company NameZenpix Ltd
DirectorPaul Cousans
Company StatusActive
Company Number05619960
CategoryPrivate Limited Company
Incorporation Date11 November 2005(16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities
SIC 74202Other specialist photography
SIC 74203Film processing

Directors

Director NameMr Paul Cousans
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Urmton Lane
Stretford
Manchester
Greater Manchester
M32 9BQ
Secretary NameLesley Harrison
NationalityBritish
StatusCurrent
Appointed11 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address112 Urmton Lane
Stretford
Manchester
Greater Manchester
M32 9BQ

Location

Registered Address112 Urmton Lane
Stretford
Manchester
Greater Manchester
M32 9BQ
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardStretford
Built Up AreaGreater Manchester

Shareholders

1 at £1Paul Cousans
100.00%
Ordinary

Financials

Year2014
Net Worth£21,325
Cash£25,612
Current Liabilities£35,484

Accounts

Latest Accounts31 December 2021 (4 months, 3 weeks ago)
Next Accounts Due30 September 2023 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return3 November 2021 (6 months, 2 weeks ago)
Next Return Due17 November 2022 (5 months, 4 weeks from now)

Filing History

4 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
5 February 2021Micro company accounts made up to 31 December 2020 (3 pages)
11 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
24 March 2020Micro company accounts made up to 31 December 2019 (2 pages)
28 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
7 March 2019Micro company accounts made up to 31 December 2018 (2 pages)
21 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
9 April 2018Micro company accounts made up to 31 December 2017 (3 pages)
13 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
10 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
23 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
9 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
7 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
7 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(3 pages)
3 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
11 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
11 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(3 pages)
10 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 January 2013Secretary's details changed for Lesley Harrison on 5 January 2013 (1 page)
5 January 2013Secretary's details changed for Lesley Harrison on 5 January 2013 (1 page)
5 January 2013Secretary's details changed for Lesley Harrison on 5 January 2013 (1 page)
4 January 2013Director's details changed for Mr Paul Cousans on 4 January 2013 (2 pages)
4 January 2013Director's details changed for Mr Paul Cousans on 4 January 2013 (2 pages)
4 January 2013Director's details changed for Mr Paul Cousans on 4 January 2013 (2 pages)
15 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
15 November 2012Registered 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 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
15 November 2012Registered 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 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
6 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
23 December 2010Registered office address changed from 204 Mauldeth Rd Burnage Manchester Greater Manchester M19 1AJ England on 23 December 2010 (1 page)
23 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
23 December 2010Registered office address changed from 204 Mauldeth Rd Burnage Manchester Greater Manchester M19 1AJ England on 23 December 2010 (1 page)
2 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Paul Cousans on 3 November 2009 (2 pages)
3 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Paul Cousans on 3 November 2009 (2 pages)
3 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Paul Cousans on 3 November 2009 (2 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 February 2009Registered office changed on 04/02/2009 from 2 cheswick close sale manchester cheshire M33 3TS england (1 page)
4 February 2009Registered office changed on 04/02/2009 from 2 cheswick close sale manchester cheshire M33 3TS england (1 page)
12 January 2009Registered office changed on 12/01/2009 from 204 mauldeth road burnage manchester greater manchester M19 1AJ (1 page)
12 January 2009Registered office changed on 12/01/2009 from 204 mauldeth road burnage manchester greater manchester M19 1AJ (1 page)
10 January 2009Secretary's change of particulars / lesley harrison / 09/01/2009 (1 page)
10 January 2009Director's change of particulars / paul cousans / 09/01/2009 (1 page)
10 January 2009Director's change of particulars / paul cousans / 09/01/2009 (1 page)
10 January 2009Secretary's change of particulars / lesley harrison / 09/01/2009 (1 page)
4 November 2008Return made up to 03/11/08; full list of members (3 pages)
4 November 2008Return made up to 03/11/08; full list of members (3 pages)
22 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 January 2008Return made up to 11/11/07; full list of members (2 pages)
7 January 2008Return made up to 11/11/07; full list of members (2 pages)
30 November 2007Secretary's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
30 November 2007Secretary's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
7 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 May 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
24 May 2007Registered office changed on 24/05/07 from: 8 pencarrow close, didsbury manchester greater manchester M20 2PS (1 page)
24 May 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
24 May 2007Registered office changed on 24/05/07 from: 8 pencarrow close, didsbury manchester greater manchester M20 2PS (1 page)
29 November 2006Return made up to 11/11/06; full list of members (6 pages)
29 November 2006Return made up to 11/11/06; full list of members (6 pages)
11 November 2005Incorporation (16 pages)
11 November 2005Incorporation (16 pages)