Introduction
Watch Company
Z
ZEAP LIMITED
ZEAP LIMITED is an active company incorporated on 2 November 2017 with the registered office located in Greenford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (30920). ZEAP LIMITED was registered 8 years ago.(SIC: 30920)
Status
active
Active since 8 years ago
Company No
11044653
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
Previous Addresses
York House Empire Way Wembley, Middlesex HA9 0FQ United Kingdom
From: 2 November 2017To: 17 March 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HIBBERT, Michael
ActiveOldfield Lane North, GreenfordUB6 0FX
Born December 1951
Director
Appointed 02 Nov 2017
HIBBERT, Michael
Oldfield Lane North, GreenfordUB6 0FX
Born December 1951
Director
02 Nov 2017
Active
WRIGHT, Lyndon Jamie
ActiveOldfield Lane North, GreenfordUB6 0FX
Born May 1969
Director
Appointed 02 Nov 2017
WRIGHT, Lyndon Jamie
Oldfield Lane North, GreenfordUB6 0FX
Born May 1969
Director
02 Nov 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lyndon Jamie Wright
ActiveOldfield Lane North, GreenfordUB6 0FX
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2017
Mr Lyndon Jamie Wright
Oldfield Lane North, GreenfordUB6 0FX
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2017
Active
Mr Michael Hibbert
ActiveOldfield Lane North, GreenfordUB6 0FX
Born December 1951
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Nov 2017
Mr Michael Hibbert
Oldfield Lane North, GreenfordUB6 0FX
Born December 1951
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Nov 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2022
17 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2019