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ZIESENISS LIMITED

ZIESENISS LIMITED is an active private limited company, incorporated on 18 October 2001. The nature of the business includes Agents involved in the sale of a variety of goods and one other classification. The company's registered office is on Nelson Avenue, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ZIESENISS LIMITED has two previous names, the most recent of which was BIO SCULPTURE (LONDON) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04306729
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 11A NELSON AVENUE
Post TownST. ALBANS
CountyHERTS
CountryENGLAND
PostcodeAL1 5SE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/11/2024
Last Made Up Date18/10/2023

Return

Next Due Date15/11/2016
Last Made Up Date18/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods
46450 - Wholesale of perfume and cosmetics

Company Name History

From 14/09/2017 onwards:
ZIESENISS LIMITED
From 29/11/2004 to 14/09/2017:
BIO SCULPTURE (LONDON) LIMITED
Prior to 29/11/2004:
BIOSCULPTURE (LONDON) LIMITED

Directors

(The company's officers)
MR ANTHONY MARK ZIESENISS
(~69 year old British national)
1A NELSON AVENUE, ST. ALBANS, HERTS, AL1 5SE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2021
NAOMI ZIESENISS
(~67 year old British national)
1A NELSON AVENUE, ST. ALBANS, HERTS, AL1 5SE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2001
MR ANTHONY MARK ZIESENISS
(~69 year old British national)
1A NELSON AVENUE, ST. ALBANS, HERTS, AL1 5SE, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2001

Shareholders

(Persons of Significant Control)
Mr Anthony Mark Zieseniss
(~69 year old British national)
1a, Nelson Avenue, St. Albans, AL1 5SE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Naomi Zieseniss
(~67 year old British national)
1a, Nelson Avenue, St. Albans, AL1 5SE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BLUEPOINT LTD
  • MR ANTHONY MARK ZIESENISS
CARFILE SYSTEMS LIMITED
  • MR ANTHONY MARK ZIESENISS
  • NAOMI ZIESENISS
NOPOINT LIMITED
  • MR ANTHONY MARK ZIESENISS
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)

ZIESENISS LIMITED: Maps

Maps show the location of the postcode of the registered office, AL1 5SE.

Map of ZIESENISS LIMITED at local scale
Map of ZIESENISS LIMITED at local scale
Map of ZIESENISS LIMITED at district scale
Map of ZIESENISS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL1 5SE

Other companies with registered offices in AL1 5SE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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