Introduction
Watch Company
Z
ZELINATION LTD
ZELINATION LTD is an active company incorporated on 25 August 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ZELINATION LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11537252
LTD Company
Age
7 Years
Incorporated 25 August 2018
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
20-22 Wenlock Road London, N1 7GU,
Previous Addresses
Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
From: 24 May 2019To: 5 July 2023
20-22 Wenlock Road London N1 7GU England
From: 25 August 2018To: 24 May 2019
2 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE SILVA, Louis Vernon
ActiveWenlock Road, LondonN1 7GU
Born March 1953
Director
Appointed 25 Aug 2018
DE SILVA, Louis Vernon
Wenlock Road, LondonN1 7GU
Born March 1953
Director
25 Aug 2018
Active
PUN, Winnie, Dr
ActiveWenlock Road, LondonN1 7GU
Born January 1963
Director
Appointed 25 Aug 2018
PUN, Winnie, Dr
Wenlock Road, LondonN1 7GU
Born January 1963
Director
25 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Louis Vernon De Silva
ActiveWenlock Road, LondonN1 7GU
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Aug 2018
Mr Louis Vernon De Silva
Wenlock Road, LondonN1 7GU
Born March 1953
Ownership of shares 25 to 50 percent
25 Aug 2018
Active
Dr Winnie Pun
ActiveWenlock Road, LondonN1 7GU
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Aug 2018
Dr Winnie Pun
Wenlock Road, LondonN1 7GU
Born January 1963
Ownership of shares 25 to 50 percent
25 Aug 2018
Active
Filing History
31
Description
Type
Date Filed
Document
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
9 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 April 2020
30 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2020
24 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2019