ZANTRA CONSULTING LIMITED

ZANTRA CONSULTING LIMITED is an active private limited company, incorporated on 31 January 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Malmesbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ZANTRA CONSULTING LIMITED previously had the company name VYSIION LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MCGILLS LTD
Address Line 2	14A THE HIGH STREET
Post Town	MALMESBURY
County	WILTSHIRE
Country	ENGLAND
Postcode	SN16 9AU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 06/02/2015 onwards:

ZANTRA CONSULTING LIMITED

Prior to 06/02/2015:

VYSIION LTD

Directors

(The company's officers)

MR BRUCE BRAIN

(~82 year old British national)

WEST SEVINGTON FARMHOUSE, YATTON KEYNELL, CHIPPENHAM, WILTSHIRE, SN15 4NB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2008

MS KAREN YOLAINE BROAD

(~68 year old British national)

9 BLICKS CLOSE, HULLAVINGTON, CHIPPENHAM, WILTSHIRE, SN14 6HQ

Current Director
Gives occupation as PERSONAL ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 01/05/2008

MS KAREN YOLAINE BROAD

(~68 year old British national)

9 BLICKS CLOSE, HULLAVINGTON, CHIPPENHAM, WILTSHIRE, SN14 6HQ

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 31/01/2008

Shareholders

(Persons of Significant Control)

Mr Bruce Brain

(~82 year old British national)

West Sevington Farmhouse, Yatton Keynell, Chippenham, Wiltshire, SN15 4NB, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

VYSIION LIMITED

MR BRUCE BRAIN
MS KAREN YOLAINE BROAD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)