ZC

ZONE CREATIONS LIMITED

Active

Company number 03782575

London · Incorporated 4 June 1999

64 Windsor Avenue, London, SW19 2RR

Last updated on 25 August 2026

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

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 January 2024

Company overview

ZONE CREATIONS LIMITED is an active private limited company incorporated on 4 June 1999 and registered in England and Wales. The company’s registered office is at 64 Windsor Avenue, London, SW19 2RR. Its principal activity is classified under SIC code 74909.

The company is currently up to date with its filing obligations. It filed total-exemption-full accounts to 31 August 2025 on 28 May 2026, with the next accounts due by 31 May 2027. The most recent confirmation statement was made up to 9 March 2026 and the next is due by 23 March 2027.

There are three active directors: Alec Richard McQuin (appointed 19 January 2024), Diane Elizabeth Suter (appointed 8 December 2022), and Kevin George Self (appointed 29 July 1999). The company has no persons with significant control, charges, insolvency history or liquidation events.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
19 January 2024
Shares allotted · 0 shares allotted
—
13 July 2020
Shares allotted · 0 shares allotted
—
6 July 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Change Person Secretary Company With Change Date
Officers
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Capital Allotment Shares
Capital
6 February 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 February 2024 View
Memorandum Articles
Incorporation
2 February 2024 View
Resolution
Resolution
2 February 2024 View
Resolution
Resolution
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2021 View
Change Person Secretary Company With Change Date
Officers
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Change Person Secretary Company With Change Date
Officers
14 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Capital Name Of Class Of Shares
Capital
30 July 2020 View
Capital Alter Shares Subdivision
Capital
30 July 2020 View
Memorandum Articles
Incorporation
30 July 2020 View
Resolution
Resolution
30 July 2020 View
Capital Allotment Shares
Capital
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2020 View
Capital Allotment Shares
Capital
15 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2020 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2018 View
Change Person Director Company With Change Date
Officers
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2015 View
Change Person Secretary Company With Change Date
Officers
12 June 2014 View
Change Person Director Company With Change Date
Officers
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2012 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2011 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
28 June 2010 View
Resolution
Resolution
20 May 2010 View
Legacy
Insolvency
20 May 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2009 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2008 View
Legacy
Capital
30 November 2007 View
Legacy
Capital
26 November 2007 View
Resolution
Resolution
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Address
15 March 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2006 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Capital
15 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Mortgage
5 September 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Officers
1 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2002 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Full
Accounts
6 April 2001 View
Legacy
Capital
20 September 2000 View
Legacy
Capital
29 June 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Capital
26 November 1999 View
Legacy
Capital
11 November 1999 View
Resolution
Resolution
11 November 1999 View
Resolution
Resolution
20 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Accounts
2 September 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Address
16 June 1999 View
Incorporation Company
Incorporation
4 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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