Ltd Facts The UK company register, as filed

Register entry · No. 15285456

ZENZIC TORSION JV CO LIMITED

Active Private Limited Company Incorporated 15 Nov 2023

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (25 days).

    Companies House register
  • Look
    Charges

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

    Companies House register
The other 12 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register
  • Can't tell
    Owners

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

    People with significant control · See it
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • 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
    Confirmation statement on time

    Next due 29 Dec 2026.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Nov 2023 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Changed once in three years.

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

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TOMLINSON HOUSE CAPITOL BOULEVARD, MORLEY, LEEDS, ENGLAND, LS27 0TS

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Dec 2026
    Last made up to
    15 Dec 2025

  5. Charges

    Outstanding
    4
    All time
    5

  6. Names

    1. ZENZIC TORSION JV CO LIMITED 15 Nov 2023 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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

Owners and controllers

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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The file

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

DateFormDescriptionPagesDocument
28 Jul 2026 AD01 Registered office changed 1 PDF ↓
28 Jul 2026 CH01 Director's details changed: David William Worsley 2 PDF ↓
28 Jul 2026 CH01 Director's details changed: Mr Daniel Thomas Spencer 2 PDF ↓
28 Jul 2026 PSC05 Change to a person with significant control 2 PDF ↓
28 Jul 2026 CH01 Director's details changed: Mr Thomas Richard Lloyd-Jones 2 PDF ↓
28 Jul 2026 CH01 Director's details changed: Mrs Nadine Buckland 2 PDF ↓
10 Jun 2026 CH01 Director's details changed: Mr Daniel Thomas Spencer 2 PDF ↓
26 Jan 2026 MR01 Charge created 36 PDF ↓
23 Jan 2026 MR04 Charge satisfied 1 PDF ↓
14 Jan 2026 CS01 Confirmation statement, with changes, made up to 15 Dec 2025 6 PDF ↓
29 Sep 2025 AA Accounts (micro entity), made up to 31 Dec 2024 3 PDF ↓
19 Dec 2024 CS01 Confirmation statement, with changes, made up to 15 Dec 2024 5 PDF ↓
27 Sep 2024 AA Accounts (micro entity), made up to 31 Dec 2023 3 PDF ↓
11 Sep 2024 MR01 Charge created 8 PDF ↓
7 Feb 2024 MR01 Charge created 24 PDF ↓
18 Jan 2024 RESOLUTIONS Resolutions 3 PDF ↓
7 Jan 2024 MA Memorandum articles 15 PDF ↓
7 Jan 2024 RESOLUTIONS Resolutions 3 PDF ↓
20 Dec 2023 MR01 Charge created 8 PDF ↓
19 Dec 2023 AA01 Accounting year shortened, made up to 30 Nov 2024 to 31 Dec 2023 1 PDF ↓
15 Dec 2023 CS01 Confirmation statement, with changes, made up to 15 Dec 2023 6 PDF ↓
15 Dec 2023 PSC02 Person with significant control added 2 PDF ↓
15 Dec 2023 PSC05 Change to a person with significant control 2 PDF ↓
15 Dec 2023 AP01 Director appointed: Mrs Nadine Buckland 2 PDF ↓
15 Dec 2023 AP01 Director appointed: Mr Thomas Richard Lloyd-Jones 2 PDF ↓
15 Dec 2023 TM01 Director left: Miles Mark Edward Hilton Dearden 1 PDF ↓
15 Dec 2023 SH01 Shares allotted 3 PDF ↓
15 Dec 2023 SH01 Shares allotted 3 PDF ↓
15 Dec 2023 MR01 Charge created 31 PDF ↓
15 Nov 2023 NEWINC Incorporated 11 PDF ↓

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