Introduction
Watch Company
Z
ZEBRAFIN LIMITED
ZEBRAFIN LIMITED is an active company incorporated on 20 January 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ZEBRAFIN LIMITED was registered 6 years ago.(SIC: 69201)
Status
active
Active since 6 years ago
Company No
12412377
LTD Company
Age
6 Years
Incorporated 20 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
167 169 167 169 Great Portland Street, 5th Floor London, W1W 5PF,
Previous Addresses
85 Great Portland Street London W1W 7LT England
From: 10 November 2025To: 26 March 2026
2 Percy Road Hampton TW12 2HW
From: 21 November 2023To: 10 November 2025
, PO Box 4385, 12412377: Companies House Default Address, Cardiff, CF14 8LH
From: 20 January 2020To: 21 November 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SAWDON, Brindley Alexander
ActiveGreat Portland Street, LondonW1W 5PF
Born September 1988
Director
Appointed 20 Jan 2020
SAWDON, Brindley Alexander
Great Portland Street, LondonW1W 5PF
Born September 1988
Director
20 Jan 2020
Active
SAWDON, Kayley Jade
ActiveGreat Portland Street, LondonW1W 5PF
Born April 1988
Director
Appointed 20 Jan 2020
SAWDON, Kayley Jade
Great Portland Street, LondonW1W 5PF
Born April 1988
Director
20 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Kayley Jade Sawdon
ActiveBell Yard, LondonWC2A 2JR
Born April 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2020
Mrs Kayley Jade Sawdon
Bell Yard, LondonWC2A 2JR
Born April 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2020
Active
Filing History
25
Description
Type
Date Filed
Document
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023
27 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2020