Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Zoneconcept Ltd.
- Incorporated
- 28 April 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Agnelo Francisco Vaz
- Controlled by
- Marcos Rafael Valiente FajardoRichard Neale
- Accounts type
- Micro entity
- Region
- South East
- Address
- 9 Stoke RoadGuildfordGU1 4HW
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2025
British
Born October 1969 (57)
Vaz, Agnelo Francisco
Director · Appointed 18 May 2024
British
Born February 1966 (60)
Director · Appointed 30 April 2024
British
Born November 1956
Perry, Stephen James
Director · Appointed 30 April 2024
British
Born May 1977 (49)
British
Born April 1975 (51)
Fajardo, Marcos Rafael Valiente
Director · Appointed 19 January 2007
British
Born July 1977 (49)
Officer history (16 former)
1 July 2026
Resigned Curtis, Catherine Jane as Director
5 June 2025
18 May 2024
Appointed Vaz, Agnelo Francisco as Director
30 April 2024
Appointed Curtis, Catherine Jane as Director
30 April 2024
Appointed Perry, Stephen James as Director
30 April 2024
12 March 2024
Resigned Scott, Peter Gilbert, Mr. as Secretary
12 March 2024
Resigned Scott, Peter Gilbert, Mr. as Director
23 November 2017
23 August 2017
2 May 2014
Resigned North, Stuart as Director
29 February 2012
Resigned Mason, David as Director
18 February 2010
Resigned Farhan, Glynis Denise as Director
19 January 2007
Appointed Fajardo, Marcos Rafael Valiente as Director
4 January 2007
Appointed Mason, David as Director
8 September 2006
Resigned De Sylva, Dominique Rebecca as Director
1 July 2006
Appointed North, Stuart as Director
1 July 2006
29 April 2005
Resigned Paynter, Julian as Director
13 August 2003
Resigned Richardson, Paul John as Director
29 May 2003
Resigned Ip, Adrian Hon-Haye as Director
26 February 2003
Appointed Richardson, Paul John as Director
1 March 2002
Resigned Spencer, Paul Derek as Director
24 October 2000
Appointed Ip, Adrian Hon-Haye as Director
24 October 2000
Appointed De Sylva, Dominique Rebecca as Director
24 October 2000
Appointed Farhan, Glynis Denise as Director
24 October 2000
Appointed Spencer, Paul Derek as Director
29 September 2000
Resigned Philo, Ruth Annette as Director
29 September 2000
Appointed Paynter, Julian as Director
22 June 1999
Appointed Scott, Peter Gilbert, Mr. as Director
22 June 1999
Appointed Scott, Peter Gilbert, Mr. as Secretary
22 June 1999
Appointed Philo, Ruth Annette as Director
22 June 1999
22 June 1999
22 June 1999
28 April 1999
28 April 1999
28 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marcos Rafael Valiente Fajardo
Individual · Notified 5 April 2024
Has significant influence or control
British
Born July 1977 (49)
Richard Neale
Individual · Notified 5 April 2024
Has significant influence or control
British
Born April 1975 (51)
Former controllers (1)
12 March 2024
Ceased Peter Gilbert Scott — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £13,132
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £13,132 | £13,132 | £13,132 |
| Current Assets | £0 | £1,469 | £1,469 |
| Creditors (< 1 year) | £0 | £1,469 | £1,469 |
| Net Current Assets | £0 | £0 | £0 |
| Net Assets | £13,132 | £13,132 | £13,132 |
| Shareholder Funds | £13,132 | £13,132 | £13,132 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 25 April 2026 | 3 | |
| 1 July 2026 | Termination of appointment of a director | 1 | ||
| 16 December 2025 | Micro company accounts | 31 March 2025 | ||
| 18 June 2025 | Appointment of a director | 2 | ||
| 9 May 2025 | Confirmation statement with no updates | 25 April 2025 | 3 |
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