Introduction
Watch Company
Z
ZENITH GROWTH LIMITED
ZENITH GROWTH LIMITED is an active company incorporated on 13 May 2016 with the registered office located in County Durham. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. ZENITH GROWTH LIMITED was registered 9 years ago.(SIC: 64991)
Status
active
Active since 9 years ago
Company No
10179187
LTD Company
Age
9 Years
Incorporated 13 May 2016
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 28 October 2025 (5 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
140 Coniscliffe Road Darlington County Durham, DL3 7RT,
6 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Aug 16
Capital Allotment Shares
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ERRINGTON, Stuart
ActiveConiscliffe Road, DarlingtonDL3 7RT
Born June 1971
Director
Appointed 05 Aug 2023
ERRINGTON, Stuart
Coniscliffe Road, DarlingtonDL3 7RT
Born June 1971
Director
05 Aug 2023
Active
GARDNER, Elizabeth Kate
ActiveConiscliffe Road, County DurhamDL3 7RT
Born September 1983
Director
Appointed 13 May 2016
GARDNER, Elizabeth Kate
Coniscliffe Road, County DurhamDL3 7RT
Born September 1983
Director
13 May 2016
Active
LUCKETT, Antony William
ActiveConiscliffe Road, County DurhamDL3 7RT
Born March 1961
Director
Appointed 23 May 2019
LUCKETT, Antony William
Coniscliffe Road, County DurhamDL3 7RT
Born March 1961
Director
23 May 2019
Active
MOYES, Janice Rosalind
ActiveConiscliffe Road, County DurhamDL3 7RT
Born October 1953
Director
Appointed 13 May 2016
MOYES, Janice Rosalind
Coniscliffe Road, County DurhamDL3 7RT
Born October 1953
Director
13 May 2016
Active
BENNETT, Matthew Christopher
ResignedGreat Queen Street, LondonWC2B 5DG
Born October 1964
Director
Appointed 13 May 2016
Resigned 03 Aug 2023
BENNETT, Matthew Christopher
Great Queen Street, LondonWC2B 5DG
Born October 1964
Director
13 May 2016
Resigned 03 Aug 2023
Resigned
OWEN, Clive Faulkner
ResignedConiscliffe Road, County DurhamDL3 7RT
Born February 1948
Director
Appointed 13 May 2016
Resigned 23 May 2019
OWEN, Clive Faulkner
Coniscliffe Road, County DurhamDL3 7RT
Born February 1948
Director
13 May 2016
Resigned 23 May 2019
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Matilda Louise Gardner
ActiveConiscliffe Road, DarlingtonDL3 7RT
Born January 2016
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Aug 2016
Miss Matilda Louise Gardner
Coniscliffe Road, DarlingtonDL3 7RT
Born January 2016
Ownership of shares 75 to 100 percent
31 Aug 2016
Active
Mrs Janice Rosalind Moyes
ActiveConiscliffe Road, DarlingtonDL3 7RT
Born October 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2016
Mrs Janice Rosalind Moyes
Coniscliffe Road, DarlingtonDL3 7RT
Born October 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2016
Active
Mrs Janice Rosalind Moyes
ActiveConiscliffe Road, DarlingtonDL3 7RT
Born October 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2016
Mrs Janice Rosalind Moyes
Coniscliffe Road, DarlingtonDL3 7RT
Born October 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2019
Legacy
1 June 2017
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
1 June 2017
No document
31 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2016