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ZONE 35 LIMITED

ZONE 35 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZONE 35 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14887618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZONE 35 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ZONE 35 LIMITED located?

    Registered Office Address
    55 Loudoun Road
    NW8 0DL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZONE 35 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ZONE 35 LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for ZONE 35 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with no updates

    		3 pagesCS01

    Registration of charge 148876180001, created on Nov 25, 2025

    		54 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hugo John De Savary on Jan 31, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 21, 2024 with updates

    		4 pagesCS01

    Cessation of Melanie Anne Quantock Shuldham as a person with significant control on Feb 17, 2024

    		1 pagesPSC07

    Notification of Project Thirty Five Limited as a person with significant control on Feb 17, 2024

    		2 pagesPSC02

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 23, 2023

    Statement of capital on May 23, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ZONE 35 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE SAVARY, Hugo John
    Loudoun Road
    NW8 0DL London
    55
    England
    		Director
    Loudoun Road
    NW8 0DL London
    55
    England
    		EnglandBritish124786730010
    DE SAVARY, Paul Anthony
    Loudoun Road
    NW8 0DL London
    55
    England
    		Director
    Loudoun Road
    NW8 0DL London
    55
    England
    		EnglandBritish39665390009
    QUANTOCK SHULDHAM, Melanie Anne
    Loudoun Road
    NW8 0DL London
    55
    England
    		Director
    Loudoun Road
    NW8 0DL London
    55
    England
    		EnglandBritish256907310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZONE 35 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Thirty Five Limited
    Loudoun Road
    NW8 0DL London
    55 Loudoun Road
    England
    		Feb 17, 2024
    Loudoun Road
    NW8 0DL London
    55 Loudoun Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number14881021
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Melanie Anne Quantock Shuldham
    Loudoun Road
    NW8 0DL London
    55
    England
    		May 23, 2023
    Loudoun Road
    NW8 0DL London
    55
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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