Zantec Limited

Active02781571 Private limited company
Incorporated
20 January 1993 (33 years)
Industry
Printing n.e.c. (18129)
Directors
Kim Baker
Ruth Meganck
Owned by
Ellaine Baker
Accounts type
Micro entity
Region
South East
Address
Unit 49 Eldon Way
Paddock Wood
Tonbridge
TN12 6BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Baker, Kim
Director · Appointed 15 September 2008
British
Born January 1985 (41)
Meganck, Ruth
Director · Appointed 15 September 2008
British
Born March 1989 (37)
Officer history (5 former)
15 September 2008
Appointed Baker, Kim as Director
15 September 2008
Appointed Meganck, Ruth as Director
15 September 2008
Resigned Baker, Lewis Glenn as Director
15 September 2008
Resigned Baker, Lewis Glenn as Secretary
15 September 2008
Resigned Baker, Ellaine as Director
20 December 1996
Appointed Baker, Lewis Glenn as Director
22 January 1993
Appointed Baker, Lewis Glenn as Secretary
22 January 1993
Appointed Baker, Ellaine as Director
22 January 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
22 January 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
20 January 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
20 January 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ellaine Baker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)

Financials

Net Assets
£740

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £13,020 £814 £168 £123 £740 £740
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£576£720
Current Assets£740£740£123£168£238£12,300
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£740£740£123£168£238£12,300
Net Assets£740£740£123£168£814£13,020
Shareholder Funds£740£740£123£168£814£13,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates20 January 2026
3 February 2026Director's details changed
3 February 2026Director's details changed
23 August 2025Accounts for a dormant company31 December 2024
27 January 2025Confirmation statement with no updates20 January 2025
Show all recent filings

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