THE EX ZONE LIMITED
Overview
| Company Name | THE EX ZONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04823973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EX ZONE LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is THE EX ZONE LIMITED located?
| Registered Office Address | Unit 22 Lyon Road KT12 3PU Hersham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EX ZONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE EX ZONE LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for THE EX ZONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 21, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Antony Castiglione as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Antony Castiglione on Jan 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Appointment of Mr Stephen Jackson as a secretary on Jul 15, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Aug 02, 2019 with updates | 4 pages | CS01 | ||
Cessation of Scott Thomas Weatherill as a person with significant control on Jul 15, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Director's details changed for Mr Antony Castiglione on Dec 01, 2018 | 2 pages | CH01 | ||
Change of details for Mr Scott Thomas Weatherill as a person with significant control on Dec 01, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Antony Castiglione as a person with significant control on Dec 01, 2018 | 2 pages | PSC04 | ||
Who are the officers of THE EX ZONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Stephen | Secretary | Lyon Road KT12 3PU Hersham Unit 22 Surrey United Kingdom | 261139630001 | |||||||
| CASTIGLIONE, Antonio | Director | Lyon Road KT12 3PU Hersham Unit 22 Surrey United Kingdom | England | British | 179634780005 | |||||
| CASTIGLIONE, Antony | Secretary | 35 First Avenue KT12 2HN Walton On Thames Surrey | British | 61556270001 | ||||||
| CLARKE, Andrew John | Secretary | 48 Janson Road Shirley SO15 5GJ Southampton Hampshire | British | 95171230001 | ||||||
| JACKSON, Stephen | Secretary | 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear | British | 36996160001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CLARKE, Philip Paul | Director | 48 Janson Road Shirley SO15 5GJ Southampton Hampshire | British | 95171120001 | ||||||
| LOVIE, Keith | Director | 26 Larg Drive Westhill AB32 6RU Aberdeen Aberdeenshire | British | 100710130001 | ||||||
| WEATHERILL, Scott Thomas | Director | Lyon Road KT12 3PU Hersham Unit 1 Ember Centre Surrey | England | English | 151999810001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of THE EX ZONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Thomas Weatherill | Apr 06, 2016 | Lyon Road KT12 3PU Hersham Unit 22 Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Antonio Castiglione | Apr 06, 2016 | Lyon Road KT12 3PU Hersham Unit 22 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0