Zestia Limited

Company Name	Zestia Limited
Company Status	Active
Company Number	06418281
Category	Private Limited Company
Incorporation Date	5 November 2007(16 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Phillip Trevor Haines
Date of Birth	October 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Current
Appointed	05 November 2007(same day as company formation)
Role	Director And Consultant
Country of Residence	United Kingdom
Correspondence Address	Level 1 20 Dale Street Manchester M1 1EZ

Director Name	Mr Duncan Stuart Stockdill
Date of Birth	November 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Current
Appointed	05 November 2007(same day as company formation)
Role	Director And Consultant
Country of Residence	England
Correspondence Address	Level 1 20 Dale Street Manchester M1 1EZ

Director Name	Ms Sabrina Clare Guerin
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(13 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 20 Dale Street Manchester M1 1EZ

Director Name	Mr Steven Craig Ledgerwood
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 20 Dale Street Manchester M1 1EZ

Director Name	Mr Anna Elizabeth Dick
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(16 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 20 Dale Street Manchester M1 1EZ

Director Name	Ms Wendy Mary Jane Rule
Date of Birth	July 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Director And Consultant
Country of Residence	United Kingdom
Correspondence Address	Level 1 20 Dale Street Manchester M1 1EZ

Secretary Name	Mr Phillip Trevor Haines
Nationality	New Zealander
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 1 20 Dale Street Manchester M1 1EZ

Contact

Website	zestia.com
Email address	[email protected]
Telephone	0xbfbc1bcd9
Telephone region	Unknown

Location

Registered Address	Level 1 20 Dale Street Manchester M1 1EZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

40k at £0.01	Duncan Stockdill 40.00% Ordinary
40k at £0.01	Phillip Haines 40.00% Ordinary
20k at £0.01	Wendy Rule 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,015,532
Cash	£1,260,536
Current Liabilities	£332,066

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

18 November 2020	Appointment of Miss Sabrina Clare Guerin as a director on 3 November 2020 (2 pages)
18 November 2020	Termination of appointment of Phillip Trevor Haines as a secretary on 18 November 2020 (1 page)
18 November 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
6 November 2020	Termination of appointment of Wendy Mary Jane Rule as a director on 14 October 2020 (1 page)
31 July 2020	Memorandum and Articles of Association (33 pages)
31 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 08/07/2020 (1 page)
29 July 2020	Sub-division of shares on 1 October 2011 (4 pages)
24 July 2020	Second filing of a statement of capital following an allotment of shares on 1 October 2011 GBP 1,000.00 (7 pages)
16 July 2020	Cessation of Phillip Trevor Haines as a person with significant control on 13 July 2020 (1 page)
16 July 2020	Notification of Bidco Koru Limited as a person with significant control on 13 July 2020 (2 pages)
16 July 2020	Cessation of Wendy Mary Jane Rule as a person with significant control on 13 July 2020 (1 page)
16 July 2020	Cessation of Duncan Stuart Stockdill as a person with significant control on 13 July 2020 (1 page)
30 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
8 December 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (4 pages)
15 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (4 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (4 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 November 2013	Secretary's details changed for Mr Phillip Trevor Haines on 1 November 2013 (1 page)
18 November 2013	Secretary's details changed for Mr Phillip Trevor Haines on 1 November 2013 (1 page)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (4 pages)
18 November 2013	Director's details changed for Ms Wendy Mary Jane Rule on 1 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Phillip Trevor Haines on 1 May 2011 (2 pages)
18 November 2013	Director's details changed for Mr Phillip Trevor Haines on 1 May 2011 (2 pages)
18 November 2013	Director's details changed for Mr Duncan Stuart Stockdill on 1 April 2012 (2 pages)
18 November 2013	Director's details changed for Mr Duncan Stuart Stockdill on 1 April 2012 (2 pages)
18 November 2013	Secretary's details changed for Mr Phillip Trevor Haines on 1 November 2013 (1 page)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (4 pages)
18 November 2013	Registered office address changed from the Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from , the Old Workshop 12B Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom on 18 November 2013 (1 page)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (4 pages)
18 November 2013	Director's details changed for Ms Wendy Mary Jane Rule on 1 November 2013 (2 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 100,000 (3 pages)
24 November 2011	Secretary's details changed for Mr Phillip Trevor Haines on 1 March 2011 (2 pages)
24 November 2011	Director's details changed for Mr Phillip Trevor Haines on 1 March 2011 (2 pages)
24 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Director's details changed for Mr Phillip Trevor Haines on 1 March 2011 (2 pages)
24 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020 (4 pages)
24 November 2011	Secretary's details changed for Mr Phillip Trevor Haines on 1 March 2011 (2 pages)
24 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Secretary's details changed for Mr Phillip Trevor Haines on 1 March 2011 (2 pages)
24 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 100,000 (3 pages)
24 November 2011	Director's details changed for Mr Phillip Trevor Haines on 1 March 2011 (2 pages)
24 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 June 2011	Registered office address changed from , the Old Workshop, 12B Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from the Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 24 June 2011 (1 page)
5 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Phillip Trevor Haines on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Duncan Stuart Stockdill on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Secretary's details changed for Phillip Haines on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Wendy Mary Jane Rule on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Duncan Stuart Stockdill on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Duncan Stuart Stockdill on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Phillip Haines on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Wendy Mary Jane Rule on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Wendy Mary Jane Rule on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Phillip Trevor Haines on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Secretary's details changed for Phillip Haines on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Phillip Trevor Haines on 3 December 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
2 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
27 November 2008	Return made up to 05/11/08; full list of members (4 pages)
27 November 2008	Return made up to 05/11/08; full list of members (4 pages)
18 December 2007	Registered office changed on 18/12/07 from: 7 ravenswood rd, wilmslow, SK9 6HL (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 7 ravenswood rd wilmslow SK9 6HL (1 page)
5 November 2007	Incorporation (16 pages)
5 November 2007	Incorporation (16 pages)

Zestia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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