Zero Friction Limited

Company Name	Zero Friction Limited
Director	Susan Amanda Gilbert
Company Status	Active
Company Number	07655966
Category	Private Limited Company
Incorporation Date	2 June 2011(12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Susan Amanda Gilbert
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(2 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	122 Honey Lane Waltham Abbey Essex EN9 3BG

Director Name	Mrs Jane Louise Gilbert
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Cross Oak Road Berkhamsted Hertfordshire HP4 3EH

Director Name	Mr Michael Leslie Gilbert
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Cross Oak Road Berkhamsted Hertfordshire HP4 3EH

Secretary Name	Mr Gavin Mark Kaye
Status	Resigned
Appointed	30 October 2013(2 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 July 2014)
Role	Company Director
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Location

Registered Address	122 Honey Lane Waltham Abbey Essex EN9 3BG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey Honey Lane
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£100

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

1 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
18 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
3 July 2018	Confirmation statement made on 2 June 2018 with updates (5 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (3 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
14 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
14 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
14 July 2015	Termination of appointment of Gavin Mark Kaye as a secretary on 12 July 2014 (1 page)
14 July 2015	Termination of appointment of Gavin Mark Kaye as a secretary on 12 July 2014 (1 page)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 July 2014	Registered office address changed from 18 Cross Oak Road Berkhamstead Hertfordshire HP4 3EH England to 122 Honey Lane Waltham Abbey Essex EN9 3BG on 25 July 2014 (1 page)
25 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 July 2014	Registered office address changed from 18 Cross Oak Road Berkhamstead Hertfordshire HP4 3EH England to 122 Honey Lane Waltham Abbey Essex EN9 3BG on 25 July 2014 (1 page)
30 October 2013	Termination of appointment of Jane Gilbert as a director (1 page)
30 October 2013	Appointment of Mr Gavin Mark Kaye as a secretary (2 pages)
30 October 2013	Termination of appointment of Michael Gilbert as a director (1 page)
30 October 2013	Termination of appointment of Michael Gilbert as a director (1 page)
30 October 2013	Appointment of Ms Susan Amanda Gilbert as a director (2 pages)
30 October 2013	Appointment of Mr Gavin Mark Kaye as a secretary (2 pages)
30 October 2013	Appointment of Ms Susan Amanda Gilbert as a director (2 pages)
30 October 2013	Termination of appointment of Jane Gilbert as a director (1 page)
5 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 August 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
28 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
2 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Zero Friction Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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