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Company Information for ZEND BOX LTD
UNIT U PADDOCK WOOD DISTRIBUTION CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UU,
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Company Registration Number
 12049594 Private Limited Company
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Company Overview
About Zend Box Ltd
ZEND BOX LTD was founded on 2019-06-13 and has its registered office in Paddock Wood. The organisation's status is listed as "Active". Zend Box Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ZEND BOX LTD | |
| Legal Registered Office | |
| UNIT U PADDOCK WOOD DISTRIBUTION CENTRE TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UU | |
Filing Information
| Company Number | 12049594 | |
|---|---|---|
| Company ID Number | 12049594 | |
| Date formed | 2019-06-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | ||
| Return next due | 11/07/2020 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB325019334 |
| Last Datalog update: | 2026-01-06 05:17:05 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/25 | ||
| Previous accounting period extended from 31/12/24 TO 31/03/25 | ||
| Unaudited abridged accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES | ||
| CESSATION OF JIMMY KHOURY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Zendgroup Limited as a person with significant control on 2024-01-01 | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| Director's details changed for Mr Jimmy Khoury on 2023-08-12 | ||
| Change of details for Mr Jimmy Khoury as a person with significant control on 2023-08-12 | ||
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| Sub-division of shares on 2022-11-30 | ||
| CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Jimmy Khoury as a person with significant control on 2021-10-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM Unit R Paddock Wood Distribution Centre Transfesa Road Paddock Wood Kent TN12 6UU United Kingdom | |
| CH01 | Director's details changed for Mr Jimmy Khoury on 2021-10-13 | |
| REGISTERED OFFICE CHANGED ON 27/10/21 FROM , Unit R Paddock Wood Distribution Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UU, United Kingdom | ||
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2021-09-02 GBP 1,000 | |
| CAP-SS | Solvency Statement dated 17/08/21 | |
| RES06 | Resolutions passed:
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| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/06/20 TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 22 Eldon Way Paddock Wood Tonbridge TN12 6BE United Kingdom | |
| REGISTERED OFFICE CHANGED ON 06/03/20 FROM , 22 Eldon Way, Paddock Wood, Tonbridge, TN12 6BE, United Kingdom | ||
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to ZEND BOX LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ZEND BOX LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ZEND BOX LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
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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 ZEND BOX LTD
Income
Government Income
We have not found government income sources for ZEND BOX LTD. 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 (46900 - Non-specialised wholesale trade) as ZEND BOX LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ZEND BOX LTD 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 ZEND BOX LTD 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 ZEND BOX LTD 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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