Menna Overview
Here’s a quick overview of ZONES (UK) LTD 👀 — a London based business that started in 1993.
ZONES (UK) LTD
- Company statusactive
- Company No02823778
- Age33 years 1 month Incorporated 3 June 1993
- Officers5
Address
30-34 New Bridge Street, London, EC4V 6BJ, England
ZONES (UK) LTD is an active company incorporated on 3 June 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 28 Jan 2026
Accounts With Accounts Type Full
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYD, Trevor James | secretary | 29 Nov 2011 | |
| BOYD, Trevor James | director | Dec 1967 | 19 Feb 2024 |
| DAY, Russell Willard | director | Apr 1974 | 04 Apr 2022 |
| HOBDAY, Patrick Sean | director | Nov 1969 | 25 Apr 2023 |
| LALJI, Firoz Hassanali | director | Mar 1947 | 30 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Russell Willard Day | Apr 1974 | 02 Apr 2022 |
| Mr Alexis Dominic Kaye | Apr 1971 | 02 Apr 2022 |
| Mr Patrick Sean Hobday | Nov 1969 | 02 Apr 2022 |
| Mr Trevor James Boyd | Dec 1967 | 02 Apr 2022 |
| Mr George Frederic Sellers | Oct 1970 | 02 Apr 2022 |
| Mr Kristopher John Holt | Mar 1985 | 02 Apr 2022 |
| Mr David William Abbott | Oct 1965 | 02 Apr 2022 |
| Mr Firoz Hassanali Lalji | Mar 1947 | 02 Apr 2022 |
| Zones (Emea) Limited | 06 Apr 2016 |
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CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
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KAYE, Alexis Dominic are mutual persons.
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Here’s a quick overview of ZONES (UK) LTD 👀 — a London based business that started in 1993.