Company NameZE1 Area Ltd
DirectorsAllan Fraser Jamieson and The Bookkeepers' Journal Limited
Company StatusActive
Company NumberSC522624
CategoryPrivate Limited Company
Incorporation Date16 December 2015(8 years, 4 months ago)
Previous NameLK14 Audacious Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Allan Fraser Jamieson
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2018(2 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleAccountant
Country of ResidencePoland
Correspondence Address2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Scotland
Director NameThe Bookkeepers' Journal Limited (Corporation)
StatusCurrent
Appointed03 January 2017(1 year after company formation)
Appointment Duration7 years, 3 months
Correspondence Address843 Finchley Road
London
NW11 8NA
Director NameMr Sam Graham Young
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2015(same day as company formation)
RoleMechanical Technician
Country of ResidenceScotland
Correspondence AddressChapelside Scalloway
Shetland
ZE1 0TU
Scotland
Director NameAllan Fraser Jamieson
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2015(same day as company formation)
RoleAccountant
Country of ResidencePoland
Correspondence Address2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Scotland
Secretary NameKathryn Fullerton
StatusResigned
Appointed16 December 2015(same day as company formation)
RoleCompany Director
Correspondence AddressChapelside Scalloway
Shetland
ZE1 0TU
Scotland

Location

Registered Address2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Scotland
ConstituencyOrkney and Shetland
WardLerwick North
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return15 December 2023 (4 months, 1 week ago)
Next Return Due29 December 2024 (8 months from now)

Filing History

3 January 2017Director's details changed for The Bookkeepers' Journal Ltd on 3 January 2017 (1 page)
3 January 2017Total exemption small company accounts made up to 31 December 2016 (6 pages)
3 January 2017Termination of appointment of Allan Fraser Jamieson as a director on 3 January 2017 (1 page)
3 January 2017Appointment of The Bookkeepers' Journal Ltd as a director on 3 January 2017 (2 pages)
21 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
21 January 2016Registered office address changed from Chapelside Scalloway Shetland ZE1 0TU Scotland to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 21 January 2016 (1 page)
21 January 2016Company name changed LK14 audacious LTD\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
(3 pages)
20 January 2016Termination of appointment of Kathryn Fullerton as a secretary on 16 December 2015 (1 page)
20 January 2016Termination of appointment of Sam Graham Young as a director on 16 December 2015 (1 page)
20 January 2016Appointment of Allan Fraser Jamieson as a director on 16 December 2015 (2 pages)
16 December 2015Incorporation
Statement of capital on 2015-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)