Zed Logistics Surrey Ltd

Company details

Type

Private Limited Company

Incorporated

1992-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-07-28 · next due 2026-08-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Juneja, Zulfiquar · Director appointed 2025-07-09
• Russell, Dorothy Gertrude · Director appointed 2014-03-31 resigned 2025-07-09
• Russell, Martin John · Director appointed 1992-03-13 resigned 2025-07-09
• Russell, Ruth Anne · Director appointed 1999-09-20 resigned 2023-01-02
• Russell, Geoff · Director appointed 1992-03-13 resigned 2007-09-15
• Same-Day Company Services Limited · Corporate Nominee Secretary appointed 1992-03-13 resigned 1992-03-13
• Wildman & Battell Limited · Corporate Nominee Director appointed 1992-03-13 resigned 1992-03-13

People with significant control (4)

• Streetwise Holdings Limited Ceased 2025-07-09
  Corporate Entity Psc · notified 2024-11-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Martin John Russell Ceased 2024-11-04
  Individual Psc · British · resident in England · born 2/1955 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Ruth Anne Russell Ceased 2023-10-12
  Individual Psc · British · resident in United Kingdom · born 8/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Zulfiquar Juneja Active
  Individual Psc · British · resident in England · born 3/1960 · notified 2025-07-09
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 026970260005
  Held by Barclays Security Trustee Limited
  Created 2022-12-29
• Rent deposit deed Satisfied
  Held by Legal and General Assurance (Pensions Management) Limited
  Created 2011-09-13 · satisfied 2025-06-17
  The sum of £39,798.00 see image for full details.
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2005-11-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by The Chancellor Masters and Scholars of the University of Cambridge
  Created 2005-03-02 · satisfied 2025-06-17
  The sum of £6,750.00 plus an amount equal to value added tax on such sum or such other sum from time to time in the rent deposit account and all money from time to time withdrawn from the rent deposit account.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-11-16 · satisfied 2025-06-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-19 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2026-02-02 Certificate change of name company CERTNM Change of name
• 2025-07-28 Confirmation statement (paper) CS01 Confirmation statement
• 2025-07-28 Notification of a person with significant control PSC01 PSC
• 2025-07-28 Appointment of director AP01 Officers
• 2025-07-28 Cessation of a person with significant control PSC07 PSC
• 2025-07-28 Termination director company with name termination date TM01 Officers
• 2025-07-28 Termination director company with name termination date TM01 Officers
• 2025-07-28 Termination secretary company with name termination date TM02 Officers
• 2025-07-11 Total-exemption-full accounts AA Accounts
• 2025-06-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-17 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-25 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.