Ltd Facts The UK company register, as filed

Register entry · No. 03782575

ZONE CREATIONS LIMITED

Active Private Limited Company Incorporated 4 Jun 1999

Checks

1 to look at 10 clear · 3 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Mar 2027.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £470,182.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Jun 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    64 WINDSOR AVENUE, LONDON, SW19 2RR

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Mar 2027
    Last made up to
    9 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. ZONE CREATIONS LIMITED 4 Jun 1999 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £195,352 £470,182 58
31 Aug 2024 * not published not published £41 £570,873 75

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr A. McQuin · Director, named in the accounts to 31 Aug 2025
  • Ms D. Suter · Director, named in the accounts to 31 Aug 2025
  • Mr J. Hale · Secretary, named in the accounts to 31 Aug 2025
  • Mr K. Self · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 4, with past →

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ZONE CREATIONS LIMITED still trading?

The register shows ZONE CREATIONS LIMITED as active.

What does ZONE CREATIONS LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was ZONE CREATIONS LIMITED set up?

It was incorporated on 4 June 1999.

When are ZONE CREATIONS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is ZONE CREATIONS LIMITED's next confirmation statement due?

By 23 March 2027.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 04009943 TEMPORARY SITE MANAGEMENT LIMITED Active Private Limited Company Inc. 2 Jun 2000 74909 · Other professional, scientific and technical activities n.e.c.
  2. 04005572 C AND H BRADBURY LIMITED Active Private Limited Company Inc. 1 Jun 2000 62020 · Information technology consultancy activities
  3. 04008927 I.H.S. TRADING COMPANY LTD Active Private Limited Company Inc. 1 Jun 2000 74909 · Other professional, scientific and technical activities n.e.c.
  4. 04005541 INSPIRED ENERGY SOLUTIONS LIMITED Active Private Limited Company Inc. 1 Jun 2000 74909 · Other professional, scientific and technical activities n.e.c.
  5. NI038700 LAO CONSULTANTS LTD Active Private Limited Company Inc. 1 Jun 2000 74909 · Other professional, scientific and technical activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
28 May 2026 AA Accounts (total exemption full), made up to 31 Aug 2025 14 PDF ↓
20 Mar 2026 CH01 Director's details changed: Mr Kevin George Self 2 PDF ↓
19 Mar 2026 CH03 Change person secretary company with change date: Jamie Michael Hale 1 PDF ↓
19 Mar 2026 CH01 Director's details changed: Mr Jamie Michael Hale 2 PDF ↓
9 Mar 2026 CS01 Confirmation statement, with changes, made up to 9 Mar 2026 8 PDF ↓
28 Jul 2025 CS01 Confirmation statement, no changes, made up to 19 Jul 2025 3 PDF ↓
16 Apr 2025 AA Accounts (total exemption full), made up to 31 Aug 2024 14 PDF ↓
2 Aug 2024 CS01 Confirmation statement, with changes, made up to 19 Jul 2024 7 PDF ↓
19 Jul 2024 AP01 Director appointed: Mr Alec Richard Mcquin 2 PDF ↓
6 Feb 2024 PSC08 Notification of a person with significant control statement 2 PDF ↓
6 Feb 2024 SH01 Shares allotted 5 PDF ↓
6 Feb 2024 PSC07 Person with significant control removed 1 PDF ↓
6 Feb 2024 PSC07 Person with significant control removed 1 PDF ↓
2 Feb 2024 RESOLUTIONS Resolutions 1 PDF ↓
2 Feb 2024 RESOLUTIONS Resolutions 1 PDF ↓
2 Feb 2024 MA Memorandum articles 19 PDF ↓
4 Jan 2024 AA Accounts (total exemption full), made up to 31 Aug 2023 14 PDF ↓
19 Jul 2023 CS01 Confirmation statement, no changes, made up to 19 Jul 2023 3 PDF ↓
9 May 2023 MR04 Charge satisfied 1 PDF ↓
22 Mar 2023 AA Accounts (total exemption full), made up to 31 Aug 2022 13 PDF ↓
4 Mar 2023 MR01 Charge created 34 PDF ↓
12 Dec 2022 AP01 Director appointed: Ms Diane Elizabeth Suter 2 PDF ↓
21 Jul 2022 CS01 Confirmation statement, no changes, made up to 19 Jul 2022 3 PDF ↓
25 May 2022 AA Accounts (total exemption full), made up to 31 Aug 2021 13 PDF ↓
19 Jul 2021 CS01 Confirmation statement, no changes, made up to 19 Jul 2021 3 PDF ↓
5 Mar 2021 AA Accounts (total exemption full), made up to 31 Aug 2020 13 PDF ↓
22 Sep 2020 PSC04 Change to a person with significant control 2 PDF ↓
22 Sep 2020 CH01 Director's details changed: Mr Jamie Michael Hale 2 PDF ↓
22 Sep 2020 PSC04 Change to a person with significant control 2 PDF ↓
22 Sep 2020 CH03 Change person secretary company with change date: Jamie Michael Hale 1 PDF ↓
14 Sep 2020 CH01 Director's details changed: Mr Jamie Michael Hale 2 PDF ↓
14 Sep 2020 CH03 Change person secretary company with change date: Jamie Michael Hale 1 PDF ↓
14 Sep 2020 PSC04 Change to a person with significant control 2 PDF ↓
30 Jul 2020 RESOLUTIONS Resolutions 3 PDF ↓
30 Jul 2020 MA Memorandum articles 40 PDF ↓
30 Jul 2020 SH02 Capital alter shares subdivision, 6 Jul 2020 6 PDF ↓
30 Jul 2020 SH08 Capital name of class of shares 2 PDF ↓
21 Jul 2020 CS01 Confirmation statement, with changes, made up to 21 Jul 2020 7 PDF ↓
21 Jul 2020 SH01 Shares allotted 4 PDF ↓
15 Jul 2020 PSC07 Person with significant control removed 1 PDF ↓
15 Jul 2020 PSC07 Person with significant control removed 1 PDF ↓
15 Jul 2020 SH01 Shares allotted 4 PDF ↓
18 Jun 2020 CS01 Confirmation statement, no changes, made up to 4 Jun 2020 3 PDF ↓
27 Jan 2020 AA Accounts (total exemption full), made up to 31 Aug 2019 13 PDF ↓
10 Jun 2019 CS01 Confirmation statement, with changes, made up to 4 Jun 2019 5 PDF ↓
10 Jun 2019 CH01 Director's details changed: Mr Kevin George Self 2 PDF ↓
24 May 2019 AA Accounts (total exemption full), made up to 31 Aug 2018 13 PDF ↓
31 Aug 2018 MR04 Charge satisfied 4 PDF ↓
31 Aug 2018 MR04 Charge satisfied 4 PDF ↓
18 Jun 2018 CS01 Confirmation statement, with changes, made up to 4 Jun 2018 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House