Introduction
Watch Company
Z
ZOLEX INVESTMENTS LIMITED
ZOLEX INVESTMENTS LIMITED is an active company incorporated on 29 May 2019 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ZOLEX INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12020698
LTD Company
Age
6 Years
Incorporated 29 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Suite 115, Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
C/O Leon Barnes, Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL United Kingdom
From: 2 February 2023To: 14 March 2024
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 29 May 2019To: 2 February 2023
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GIBBER, Natalie
ActiveManor Way, BorehamwoodWD6 1QQ
Born April 1971
Director
Appointed 19 Oct 2023
GIBBER, Natalie
Manor Way, BorehamwoodWD6 1QQ
Born April 1971
Director
19 Oct 2023
Active
GIBBER, Antony James
ResignedLondonN2 0TW
Born December 1958
Director
Appointed 29 May 2019
Resigned 10 Jun 2025
GIBBER, Antony James
LondonN2 0TW
Born December 1958
Director
29 May 2019
Resigned 10 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Natalie Gibber
ActiveManor Way, BorehamwoodWD6 1QQ
Born April 1971
Nature of Control
Right to appoint and remove directors
Notified 10 Jun 2025
Mrs Natalie Gibber
Manor Way, BorehamwoodWD6 1QQ
Born April 1971
Right to appoint and remove directors
10 Jun 2025
Active
Mr Antony James Gibber
CeasedLondonN2 0TW
Born December 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2019
Ceased 10 Jun 2025
Mr Antony James Gibber
LondonN2 0TW
Born December 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2019
Ceased 10 Jun 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
23 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
10 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 June 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
27 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2021