ZENITH RETAIL GROUP LTD

ZENITH RETAIL GROUP LTD is an active private limited company, incorporated on 8 August 2019. The nature of the business includes Non-specialised wholesale trade and three other classifications. The company's registered office is on King Edwards Road, Ruislip. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. ZENITH RETAIL GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR COLLEGE HOUSE
Address Line 2	17 KING EDWARDS ROAD
Post Town	RUISLIP
County	LONDON
Country	UNITED KINGDOM
Postcode	HA4 7AE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	05/09/2020
Last Made Up Date	Not available

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)

46900 - Non-specialised wholesale trade

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47910 - Retail sale via mail order houses or via Internet

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

ZENITH RETAIL GROUP LTD

Directors

(The company's officers)

MR SIMEON MCDERMOTT

(~49 year old British national)

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in SWEDEN

Appointed on 08/08/2019

Shareholders

(Persons of Significant Control)

Mr Simeon Mcdermott

(~49 year old British national)

2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/08/2019

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)