Introduction
Watch Company
Z
ZAHA VENTURES LIMITED
ZAHA VENTURES LIMITED is an active company incorporated on 10 October 2019 with the registered office located in Chertsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ZAHA VENTURES LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12254892
LTD Company
Age
6 Years
Incorporated 10 October 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
C/O Fuller Spurling 58 Guildford Street Chertsey, KT16 9BE,
Previous Addresses
3rd Floor 86 - 90 Paul Street London EC2A 4NE England
From: 4 April 2025To: 3 June 2025
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 2 September 2024To: 4 April 2025
Aissela 46 High Street Esher Surrey KT10 9QY England
From: 10 October 2019To: 2 September 2024
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LAVERS, Stephen Ryan
Active58 Guildford Street, ChertseyKT16 9BE
Born May 1973
Director
Appointed 10 Oct 2019
LAVERS, Stephen Ryan
58 Guildford Street, ChertseyKT16 9BE
Born May 1973
Director
10 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Nicole Jane Lavers
Active58 Guildford Street, ChertseyKT16 9BE
Born March 1977
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Oct 2019
Mrs Nicole Jane Lavers
58 Guildford Street, ChertseyKT16 9BE
Born March 1977
Voting rights 25 to 50 percent
10 Oct 2019
Active
Mr Stephen Ryan Lavers
Active58 Guildford Street, ChertseyKT16 9BE
Born May 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2019
Mr Stephen Ryan Lavers
58 Guildford Street, ChertseyKT16 9BE
Born May 1973
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2019
Active
Filing History
29
Description
Type
Date Filed
Document
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
2 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2024
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2023
18 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2019