ZEN GLOBAL LIMITED

Active - Accounts Filed

General Information

NAME
ZEN GLOBAL LIMITED

COMPANY NUMBER
06790128

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
13/01/2009 (15 years and 11 months old)

WEBSITE
vcidex.com

CONFIRMATION STATEMENT MADE UP TO
26/06/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
26/01/2018 16/07/2018
FIRE BLOCKCHAIN LIMITED
View all previous names

REGISTERED ADDRESS

C/O NARUMA LIMITED SECOND FLOOR, THE OLD COURT HOUSE, HIGH WYCOMBE
BUCKS
HP13 5DT

TRADING ADDRESSES

c/o Naruma Limited Second Floor
The Old Court House
High Wycombe
Bucks HP13 5DT
HP13 5DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£461k

34.20%

NET WORTH

£380.2k

35.02%

TOTAL LIABILITIES

£89.2k

26.71%

NET ASSETS

£1.7M

1.59%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ZEN GLOBAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: Salma Rakshan Bashir Ahmed (932577741) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 09/08/2024	Event: Xiao Zhang (932196349) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ZEN GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£461k

34.20%

NET WORTH

£380.2k

35.02%

TOTAL LIABILITIES

£89.2k

26.71%

NET ASSETS

£1.7M

1.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TECHONE SERVICES LIMITED	Owned: 58.38 %	Shares: 572,345	Price per share: £1.00	Total Value: £572,345.00
TAKAMASA KAWASAKI	Owned: 8.97 %	Shares: 87,934	Price per share: £1.00	Total Value: £87,934.00
HIRONAO SUZUKI	Owned: 7.16 %	Shares: 70,193	Price per share: £1.00	Total Value: £70,193.00
XIAO ZHANG	Owned: 5.74 %	Shares: 56,309	Price per share: £1.00	Total Value: £56,309.00
HUICI GAN	Owned: 5.74 %	Shares: 56,309	Price per share: £1.00	Total Value: £56,309.00
JOMON LTD	Owned: 4.64 %	Shares: 45,510	Price per share: £1.00	Total Value: £45,510.00
ALESSANDRO CIACCHINI	Owned: 4.01 %	Shares: 39,339	Price per share: £1.00	Total Value: £39,339.00
SHINICHI HISAMATSU	Owned: 1.65 %	Shares: 16,199	Price per share: £1.00	Total Value: £16,199.00
NOBUHIRO SHIBATA	Owned: 1.57 %	Shares: 15,427	Price per share: £1.00	Total Value: £15,427.00
W & B CONSULTING LTD	Owned: 0.87 %	Shares: 8,485	Price per share: £1.00	Total Value: £8,485.00
HIROTAKA IKEDA	Owned: 0.87 %	Shares: 8,485	Price per share: £1.00	Total Value: £8,485.00
MASAYUKI ONO	Owned: 0.24 %	Shares: 2,314	Price per share: £1.00	Total Value: £2,314.00
SUZUKI TAKURO	Owned: 0.16 %	Shares: 1,543	Price per share: £1.00	Total Value: £1,543.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nizar Ahamed Sheik Alaudeen 23/07/2024 - Present (4 months) Born in May 2000 (age: 24)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Abdul Khader Mohamed Ismail Director: 30/01/2017 - Present (7 years and 10 months) Secretary: 13/01/2009 - Present (15 years and 11 months) Born in Sep 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 15	View Report
Abdul Majeed Areeba Begum 13/01/2009 - 30/01/2014 (5years) Born in Apr 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Ramachandran Kamalanathan 11/09/2011 - 14/07/2018 (6 years and 10 months) Born in Jan 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Mohamed Abdulaziz Al-Suwaidi 28/01/2017 - 14/07/2018 (1 years and 5 months) Born in Dec 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ZEN GLOBAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: Salma Rakshan Bashir Ahmed (932577741) has left the board
Date: 03/10/2024	Event: New Accounts filed
Date: 09/08/2024	Event: Xiao Zhang (932196349) has left the board
Date: 09/08/2024	Event: Abdul Khader Mohamed Ismail (911354186) has left the board
Date: 07/08/2024	Event: New Board Member Nizar Ahamed Sheik Alaudeen (932583177) Appointed
Date: 07/08/2024	Event: New Board Member Salma Rakshan Bashir Ahmed (932577741) Appointed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: Huici Gan (932353481) has left the board
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: New Board Member Huici Gan (932353481) Appointed
Date: 31/05/2024	Event: New Board Member Xiao Zhang (932196349) Appointed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: New Accounts filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 25/04/2023	Event: Takamasa Kawasaki (925256606) has left the board
Date: 24/04/2023	Event: Alessandro Ciacchini (925989187) has left the board
Date: 26/11/2022	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 31/08/2020	Event: Change in Reg. Office
Date: 11/08/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Board Member Alessandro Ciacchini (925989187) Appointed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Board Member Takamasa Kawasaki (925256606) Appointed
Date: 20/11/2018	Event: Change in Reg. Office
Date: 23/07/2018	Event: New Accounts filed
Date: 18/07/2018	Event: Mohamed Abdulaziz Al-Suwaidi (922342778) has left the board
Date: 18/07/2018	Event: Ramachandran Kamalanathan (916294819) has left the board
Date: 31/01/2018	Event: New Confirmation Statement filed
Date: 01/02/2017	Event: New Board Member Mohamed Abdulaziz Al-Suwaidi (922342778) Appointed
Date: 25/01/2017	Event: New Annual Return filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 23/01/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Accounts filed
Date: 22/01/2016	Event: New Annual Return filed
Date: 20/09/2015	Event: New Accounts filed
Date: 20/01/2015	Event: New Annual Return filed
Date: 03/02/2014	Event: Abdul Majeed Areeba Begum (913089908) has left the board
Date: 18/01/2014	Event: New Annual Return filed
Date: 18/01/2014	Event: New Accounts filed
Date: 19/09/2013	Event: New Accounts filed

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ZEN GLOBAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£461k

£380.2k

£89.2k

£1.7M

People Overview

1

9

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£461k

£380.2k

£89.2k

£1.7M

Accounts

People Overview

1

9

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™