ZEN ENHANCED LIMITED

ZEN ENHANCED LIMITED is an active private limited company, incorporated on 5 December 1994. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ZEN ENHANCED LIMITED has two previous names, the most recent of which was ZEN TECHNOLOGIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

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)

70100 - Activities of head offices

70221 - Financial management

Company Name History

From 17/11/2011 onwards:

ZEN ENHANCED LIMITED

From 07/09/2009 to 17/11/2011:

ZEN TECHNOLOGIES LIMITED

Prior to 07/09/2009:

TEMPERSAFE SYSTEMS LIMITED

Directors

(The company's officers)

MRS VALERIE ANNE AUSTIN

(~66 year old British national)

L;OLIVETO VIA CERQUABELLA SNC, POGGIO CATINO, RI, 02040, ITALY

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ITALY

Appointed on 03/01/1995

MR MARK EDWARD FREEMAN

(~56 year old British national)

L'OLIVETO VIA CERQUABELLA SNC, POGGIO CATINO, RI, 02040, ITALY

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ITALY

Appointed on 01/05/2013

MR MARK EDWARD FREEMAN

(~56 year old British national)

02040, L'OLIVETO, VIA CERQUABELLA, POGGIO CATINO, RIETI, 02040, ITALY

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 03/01/1995

Shareholders

(Persons of Significant Control)

Mr Mark Edward Freeman

(~56 year old British national)

34 New House, 67 -68 Hatton Garden, London, EC1N 8JY, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 04/12/2016

Connections

(Shared officers)

KICKSTART KIDS INTERNATIONAL (UK)

MR MARK EDWARD FREEMAN

RAISE THE CHILDREN INTERNATIONAL

MR MARK EDWARD FREEMAN

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)