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Home > England & Wales Companies > ZEN 'N' FIT LIMITED
Company Information for

ZEN 'N' FIT LIMITED

1 DEPOT ROAD, EPSOM, SURREY, KT17 4RJ,
Company Registration Number
04367518
Private Limited Company
Active

Company Overview

About Zen 'n' Fit Ltd
ZEN 'N' FIT LIMITED was founded on 2002-02-05 and has its registered office in Epsom. The organisation's status is listed as "Active". Zen 'n' Fit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ZEN 'N' FIT LIMITED
 
Legal Registered Office
1 DEPOT ROAD
EPSOM
SURREY
KT17 4RJ
Other companies in SW20
 
Filing Information
Company Number 04367518
Company ID Number 04367518
Date formed 2002-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 06:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEN 'N' FIT LIMITED
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Company Officers of ZEN 'N' FIT LIMITED

Current Directors
Officer Role Date Appointed
JEONGHEE JEON
 Director 2018-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
SEUNGHEE HONG
 Director 2018-04-19 2018-05-30
SILVIA MOCIKOVA
 Director 2014-07-21 2018-04-19
JEONG HEE JEON
 Director 2011-09-25 2014-07-16
KYOUNGRAN HWANG
 Company Secretary 2010-05-28 2012-02-15
MYOUNG WHA LEE
 Director 2010-08-09 2011-09-26
DONG HOON CHA
 Director 2010-05-20 2010-08-09
CLAIRE ANNE GAUDRY
 Company Secretary 2007-06-01 2010-05-28
YOUNG MI DOH
 Director 2007-06-01 2010-05-20
WON SIL YANG
 Company Secretary 2002-02-05 2007-06-02
RAK HYEON KIM
 Director 2002-02-05 2007-06-02
WARREN STEPHEN MULLER
 Director 2006-04-03 2006-05-29
CLAIRE ANNE GAUDRY
 Director 2002-10-07 2006-04-03
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-02-05 2002-05-02
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-02-05 2002-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEONGHEE JEON PUTNEY BODY & BRAIN LTD Director 2018-02-13 CURRENT 2015-07-06 Active
JEONGHEE JEON WALTON BODY & BRAIN LTD Director 2014-07-17 CURRENT 2014-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYE JEONG JEON
2022-08-09PSC07CESSATION OF YOUNGGUI CHOI AS A PERSON OF SIGNIFICANT CONTROL
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR YOUNGGUI CHOI
2022-08-09AP01DIRECTOR APPOINTED MS HYE JEONG JEON
2022-07-21PSC07CESSATION OF JEONGHEE JEON AS A PERSON OF SIGNIFICANT CONTROL
2022-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNGGUI CHOI
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JEONGHEE JEON
2022-07-21AP01DIRECTOR APPOINTED MS YOUNGGUI CHOI
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Unit 2, 5 & 6, Second Floor 39-41 High Street New Malden Surrey KT3 4BY England
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Unit 95-96 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st England
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SEUNGHEE HONG
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-04-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20AP01DIRECTOR APPOINTED MS SEUNGHEE HONG
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SILVIA MOCIKOVA
2018-04-19PSC07CESSATION OF MOCIKOVA SILVIA AS A PERSON OF SIGNIFICANT CONTROL
2018-04-19AP01DIRECTOR APPOINTED MS JEONGHEE JEON
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEONGHEE JEON
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 13 APPROACH ROAD LONDON SW20 8BA
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 135438
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-06AA31/10/16 TOTAL EXEMPTION SMALL
2016-07-18AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-22SH20STATEMENT BY DIRECTORS
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 135438
2016-06-22SH1922/06/16 STATEMENT OF CAPITAL GBP 135438
2016-06-22CAP-SSSOLVENCY STATEMENT DATED 20/05/16
2016-06-22RES01ALTER MEMORANDUM 20/05/2016
2016-06-22RES06REDUCE ISSUED CAPITAL 20/05/2016
2016-06-15AR0118/05/16 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 155983
2015-05-20AR0118/05/15 FULL LIST
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JEONG JEON
2014-07-25AP01DIRECTOR APPOINTED MS SILVIA MOCIKOVA
2014-07-15AA31/10/13 TOTAL EXEMPTION FULL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 155983
2014-05-27AR0118/05/14 FULL LIST
2013-06-06AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-23AR0118/05/13 FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-18AR0118/05/12 FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JEONG HEE JEON / 25/09/2011
2012-02-15TM02APPOINTMENT TERMINATED, SECRETARY KYOUNGRAN HWANG
2011-09-28AP01DIRECTOR APPOINTED MS JEONG HEE JEON
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MYOUNG WHA LEE
2011-06-08AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-18AR0118/05/11 FULL LIST
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 12 ST NORMANS WAY EAST EWELL SURREY KT17 1QG
2010-08-10AP01DIRECTOR APPOINTED MYOUNG WHA LEE
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DONG CHA
2010-06-02AP03SECRETARY APPOINTED KYOUNGRAN HWANG
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE GAUDRY
2010-05-26AP01DIRECTOR APPOINTED DONG HOON CHA
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR YOUNG DOH
2010-05-18AR0118/05/10 FULL LIST
2010-05-05AA01CURRSHO FROM 31/12/2010 TO 31/10/2010
2010-04-30SH0130/04/10 STATEMENT OF CAPITAL GBP 155983
2010-04-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-30AR0130/12/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / YOUNG MI DOH / 30/12/2009
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-0888(2)CAPITALS NOT ROLLED UP
2008-06-30225PREVSHO FROM 28/02/2008 TO 31/12/2007
2008-02-05363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-18288bDIRECTOR RESIGNED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288bSECRETARY RESIGNED
2007-07-18288aNEW SECRETARY APPOINTED
2007-07-06123NC INC ALREADY ADJUSTED 10/04/07
2007-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-06RES04£ NC 100000/500000 10/04
2007-05-0488(2)RAD 10/04/07--------- £ SI 50000@1=50000 £ IC 50000/100000
2007-03-06363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-03-06288cSECRETARY'S PARTICULARS CHANGED
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-08123NC INC ALREADY ADJUSTED 01/03/06
2006-09-08288bDIRECTOR RESIGNED
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 119 CHAPEL WAY EPSOM DOWNS SURREY KT18 5TB
2006-04-28363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-04-28288bDIRECTOR RESIGNED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28RES13SHARE APPLICATIONS 01/03/06
2006-04-28RES04£ NC 1000/100000 01/03
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-03-08288cDIRECTOR'S PARTICULARS CHANGED
2005-03-08288cSECRETARY'S PARTICULARS CHANGED
2005-03-08288cDIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to ZEN 'N' FIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZEN 'N' FIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-04-22 Outstanding AGATE PROPERTY LIMITED
RENT DEPOSIT DEED 2004-11-11 Outstanding FARNPOINT LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZEN 'N' FIT LIMITED

Intangible Assets
Patents
We have not found any records of ZEN 'N' FIT LIMITED registering or being granted any patents
Domain Names

ZEN 'N' FIT LIMITED owns 3 domain names.

bodynbrain.co.uk   brholistic.co.uk   hspholistic.co.uk  

Trademarks
We have not found any records of ZEN 'N' FIT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT PULLINGER PROPERTY LIMITED 2003-11-29 Outstanding

We have found 1 mortgage charges which are owed to ZEN 'N' FIT LIMITED

Income
Government Income
We have not found government income sources for ZEN 'N' FIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as ZEN 'N' FIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZEN 'N' FIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEN 'N' FIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZEN 'N' FIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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