Zenca Enterprise Limited

Company details

Type

Private Limited Company

Incorporated

2018-02-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 24 days

Confirmation statement

last made up 2026-02-15 · next due 2027-03-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Ramzan, Tarak · Director appointed 2018-02-16
• Ramzan, Haris Mohammed · Director appointed 2018-02-16
• Ramzan, Sheraz Mohammed · Director appointed 2018-02-16

People with significant control (2)

• Zesta Ventures Limited Ceased 2018-02-16
  Corporate Entity Psc · notified 2018-02-16
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-02-16

Mortgages & charges (5)

5 outstanding

• A registered charge Outstanding SC5889640005
  Held by Standard Chartered Bank, Jersey Branch
  Created 2020-01-21
  The rental income. Please see the paper apart to this application for definitions.
• A registered charge Outstanding SC5889640002
  Held by Standard Chartered Bank, Jersey Branch
  Created 2020-01-16
  All and whole the subjects known as and forming the hub, 70 pacific quay, glasgow being the subjects registered in the land register of scotland under title number GLA217599, under exception of all and whole that part of the subjects registered under the said title number GLA217599 extending to twenty five square meters or thereby shown coloured blue on the plan annexed to the standard security and being the site of an electricity sub-station.
• A registered charge Outstanding SC5889640001
  Held by Standard Chartered Bank, Jersey Branch
  Created 2020-01-16
  All and whole tenant's interest in the lease between scottish enterpries and downtown space properties LLP registered in the books of council and session on 1 february 2008 and the tenant's interest in which is registered in the land register of scotland under title number GLA198509, under exception of all and whole that part of the subjects registered under the title number GLA217599 extending to twenty five square meters or thereby shown coloured blue on the plan annexed to the standard security and being the site of an electricity sub-station.
• A registered charge Outstanding SC5889640004
  Held by Standard Chartered Bank (As Security Agent)
  Created 2020-01-13
  N/A.
• A registered charge Outstanding SC5889640003
  Held by Standard Chartered Bank
  Created 2020-01-13
  N/A.

Recent filings (15)

• 2026-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Total-exemption-full accounts (paper) AA Accounts
• 2025-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-06 Total-exemption-full accounts (paper) AA Accounts
• 2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-09 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-09-08 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-29 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-02-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-10 Director details changed CH01 Officers
• 2023-01-10 Director details changed CH01 Officers
• 2022-04-01 Total-exemption-full accounts (paper) AA Accounts
• 2022-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-07 Cessation of a person with significant control PSC07 PSC
• 2021-06-29 Total-exemption-full accounts (paper) AA Accounts

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