Zolv.com Limited

Company Name	Zolv.com Limited
Directors	Oliver Philip Wenn and Rachel Elizabeth Hay
Company Status	Active
Company Number	04329403
Category	Private Limited Company
Incorporation Date	27 November 2001(22 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Oliver Philip Wenn
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 December 2001(2 weeks, 4 days after company formation)
Appointment Duration	22 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	358 Alwoodley Lane Leeds LS17 7DN

Secretary Name	Ms Rachel Elizabeth Hay
Nationality	British
Status	Current
Appointed	15 April 2007(5 years, 4 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	358 Alwoodley Lane Leeds LS17 7DN

Director Name	Ms Rachel Elizabeth Hay
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(6 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	358 Alwoodley Lane Leeds LS17 7DN

Secretary Name	Mrs Susan Mary Wenn
Nationality	British
Status	Resigned
Appointed	15 December 2001(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 15 April 2007)
Role	Administrator
Country of Residence	England
Correspondence Address	50 Bridge Street Pershore Worcestershire WR10 1AT

Director Name	Mrs Susan Mary Wenn
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 year, 3 months after company formation)
Appointment Duration	7 years (resigned 24 March 2010)
Role	Administrator
Country of Residence	England
Correspondence Address	50 Bridge Street Pershore Worcestershire WR10 1AT

Director Name	Russell John Odom
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2007)
Role	Technical Director
Correspondence Address	22 Marston Crescent York North Yorkshire YO26 5DQ

Director Name	Clare Elizabeth Walsh
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	1 The Goits Wharf Street Sowerby Bridge West Yorkshire HX6 2DS

Director Name	Mrs Clare Frances Watson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 2012(10 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Firbeck Road Bramham Wetherby West Yorkshire LS23 6NE

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Contact

Website	zolv.com
Telephone	0113 3800950
Telephone region	Leeds

Location

Registered Address	Avenue Hq 10-12 East Parade Leeds LS1 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

120 at £1	Zolv Holdings LTD 84.51% Ordinary
22 at £1	Zolv Holdings LTD 15.49% Ordinary B

Financials

Year	2014
Net Worth	£248,838
Cash	£252,751
Current Liabilities	£208,039

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 27 November 2023 with no updates (3 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
27 January 2023	Registered office address changed from 3rd Floor Atlas House King Street Leeds West Yorkshire LS1 2HL England to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 27 January 2023 (1 page)
22 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
12 January 2022	Confirmation statement made on 27 November 2021 with no updates (3 pages)
4 January 2022	Notification of Zolv Holdings Limited as a person with significant control on 1 January 2017 (2 pages)
4 January 2022	Cessation of Oliver Philip Wenn as a person with significant control on 1 January 2017 (1 page)
4 January 2022	Cessation of Rachel Elizabeth Hay as a person with significant control on 1 January 2017 (1 page)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 February 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 April 2020	Cessation of Clare Frances Watson as a person with significant control on 3 April 2020 (1 page)
3 April 2020	Termination of appointment of Clare Frances Watson as a director on 3 April 2020 (1 page)
9 January 2020	Confirmation statement made on 27 November 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
16 October 2018	Registered office address changed from 11 York Place Leeds West Yorkshire LS1 2DS to 3rd Floor Atlas House King Street Leeds West Yorkshire LS1 2HL on 16 October 2018 (1 page)
6 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 142 (7 pages)
11 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 142 (7 pages)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 142 (7 pages)
16 December 2014	Director's details changed for Clare Frances Watson on 16 December 2014 (2 pages)
16 December 2014	Director's details changed for Clare Frances Watson on 16 December 2014 (2 pages)
16 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 142 (7 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2013	Secretary's details changed for Ms Rachel Elizabeth Hay on 10 December 2013 (1 page)
10 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 142 (7 pages)
10 December 2013	Director's details changed for Oliver Philip Wenn on 10 December 2013 (2 pages)
10 December 2013	Secretary's details changed for Ms Rachel Elizabeth Hay on 10 December 2013 (1 page)
10 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 142 (7 pages)
10 December 2013	Director's details changed for Ms Rachel Elizabeth Hay on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Ms Rachel Elizabeth Hay on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Oliver Philip Wenn on 10 December 2013 (2 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
30 October 2012	Appointment of Clare Frances Watson as a director (2 pages)
30 October 2012	Appointment of Clare Frances Watson as a director (2 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010	Amended accounts made up to 31 March 2009 (6 pages)
12 August 2010	Amended accounts made up to 31 March 2009 (6 pages)
29 April 2010	Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX on 29 April 2010 (1 page)
24 March 2010	Termination of appointment of Susan Wenn as a director (1 page)
24 March 2010	Termination of appointment of Susan Wenn as a director (1 page)
22 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2009	Director's details changed for Susan Mary Wenn on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Susan Mary Wenn on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Termination of appointment of Clare Walsh as a director (1 page)
10 December 2009	Termination of appointment of Clare Walsh as a director (1 page)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008	Return made up to 27/11/08; full list of members (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008	Return made up to 27/11/08; full list of members (5 pages)
7 April 2008	Director appointed ms rachel elizabeth hay (1 page)
7 April 2008	Director appointed ms rachel elizabeth hay (1 page)
6 February 2008	Return made up to 27/11/07; full list of members; amend (8 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Return made up to 27/11/07; full list of members; amend (8 pages)
6 February 2008	Director resigned (1 page)
20 December 2007	Ad 15/12/06--------- Â£ si 11@1=11 (1 page)
20 December 2007	Ad 15/12/06--------- Â£ si 11@1=11 (1 page)
14 December 2007	Return made up to 27/11/07; full list of members (3 pages)
14 December 2007	Return made up to 27/11/07; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 May 2007	New secretary appointed (2 pages)
10 May 2007	New secretary appointed (2 pages)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Secretary resigned (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 50 bridge street pershore worcestershire WR10 1AT (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 50 bridge street pershore worcestershire WR10 1AT (1 page)
5 March 2007	Return made up to 27/11/06; full list of members (3 pages)
5 March 2007	Return made up to 27/11/06; full list of members (3 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
10 January 2007	Ad 15/12/06--------- Â£ si 11@1=11 Â£ ic 131/142 (2 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 January 2007	Ad 15/12/06--------- Â£ si 11@1=11 Â£ ic 131/142 (2 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 January 2006	Return made up to 27/11/05; full list of members (8 pages)
27 January 2006	Return made up to 27/11/05; full list of members (8 pages)
16 January 2006	Ad 21/10/05--------- Â£ si 20@1=20 Â£ ic 111/131 (2 pages)
16 January 2006	Ad 21/10/05--------- Â£ si 20@1=20 Â£ ic 111/131 (2 pages)
20 October 2005	Memorandum and Articles of Association (7 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 October 2005	Memorandum and Articles of Association (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 November 2004	Ad 02/10/04--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
30 November 2004	Ad 02/10/04--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
8 December 2003	Return made up to 27/11/03; full list of members (7 pages)
8 December 2003	Return made up to 27/11/03; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 April 2003	Ad 24/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 April 2003	Ad 24/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 2002	Return made up to 27/11/02; full list of members (6 pages)
18 December 2002	Return made up to 27/11/02; full list of members (6 pages)
11 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
11 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
4 February 2002	Company name changed zolve.com LIMITED\certificate issued on 04/02/02 (2 pages)
4 February 2002	Company name changed zolve.com LIMITED\certificate issued on 04/02/02 (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Registered office changed on 17/01/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Registered office changed on 17/01/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
16 January 2002	Company name changed zolv.com LIMITED\certificate issued on 16/01/02 (2 pages)
16 January 2002	Company name changed zolv.com LIMITED\certificate issued on 16/01/02 (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Secretary resigned (1 page)
27 November 2001	Incorporation (13 pages)
27 November 2001	Incorporation (13 pages)

Zolv.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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