| Company Name | Zeno & Co Limited |
|---|---|
| Director | Sean Martin Thomson |
| Company Status | Active |
| Company Number | SC494709 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2015(9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Sean Martin Thomson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 09 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Secretary Name | HM Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 January 2015(same day as company formation) |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Location
| Registered Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sean Martin Thomson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 31 January 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 20 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 25 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 3 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 24 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 11 January 2019 | Second filing for the notification of Lisa Gayle Thomson as a person with significant control (8 pages) |
| 11 January 2019 | Second filing of Confirmation Statement dated 09/01/2018 (4 pages) |
| 9 January 2019 | Cessation of Lisa Gayle Thomson as a person with significant control on 1 May 2018 (1 page) |
| 9 January 2019 | Change of details for Mr Sean Martin Thomson as a person with significant control on 1 May 2018 (2 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 December 2018 | Notification of Lisa Gayle Thomson as a person with significant control on 5 April 2017
|
| 13 December 2018 | Change of details for Mr Sean Martin Thomson as a person with significant control on 6 April 2017 (2 pages) |
| 17 January 2018 | Confirmation statement made on 9 January 2018 with no updates
|
| 7 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 6 March 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages) |
| 6 March 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages) |
| 9 January 2015 | Incorporation
Statement of capital on 2015-01-09
|
| 9 January 2015 | Incorporation
Statement of capital on 2015-01-09
|