Introduction
Watch Company
Z
ZUMA LABS LIMITED
ZUMA LABS LIMITED is an active company incorporated on 2 March 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ZUMA LABS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12492923
LTD Company
Age
6 Years
Incorporated 2 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 2 March 2020To: 10 June 2022
25 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
7
Funding
15
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
FLETCHER, Rachel Elizabeth
ActiveSt Katharine Docks, LondonE1W 1BF
Secretary
Appointed 08 Jan 2026
FLETCHER, Rachel Elizabeth
St Katharine Docks, LondonE1W 1BF
Secretary
08 Jan 2026
Active
BENNETT, Chasen
ActiveCity Road, LondonEC1V 2NX
Born July 1989
Director
Appointed 02 Mar 2020
BENNETT, Chasen
City Road, LondonEC1V 2NX
Born July 1989
Director
02 Mar 2020
Active
BREAM, Bartholomew Osborne Tether
ActiveSt Katharine Docks, LondonE1W 1BF
Born December 1974
Director
Appointed 08 Jan 2026
BREAM, Bartholomew Osborne Tether
St Katharine Docks, LondonE1W 1BF
Born December 1974
Director
08 Jan 2026
Active
WITTS, Andrew John
ActiveSt Katharine Docks, LondonE1W 1BF
Born October 1984
Director
Appointed 08 Jan 2026
WITTS, Andrew John
St Katharine Docks, LondonE1W 1BF
Born October 1984
Director
08 Jan 2026
Active
BOTS, Sander Willem Peter
ResignedCity Road, LondonEC1V 2NX
Born April 1980
Director
Appointed 28 Sept 2020
Resigned 20 Mar 2025
BOTS, Sander Willem Peter
City Road, LondonEC1V 2NX
Born April 1980
Director
28 Sept 2020
Resigned 20 Mar 2025
Resigned
FOLEY, Grant Jeffrey
ResignedTrafalgar Square, LondonWC2N 5HR
Born October 1972
Director
Appointed 25 Mar 2025
Resigned 08 Jan 2026
FOLEY, Grant Jeffrey
Trafalgar Square, LondonWC2N 5HR
Born October 1972
Director
25 Mar 2025
Resigned 08 Jan 2026
Resigned
GRIFFIN, Michael Timothy
ResignedLondonEC1V 2NX
Born October 1981
Director
Appointed 25 Mar 2025
Resigned 08 Jan 2026
GRIFFIN, Michael Timothy
LondonEC1V 2NX
Born October 1981
Director
25 Mar 2025
Resigned 08 Jan 2026
Resigned
OPPETIT, Octave Paul Henri
ResignedCity Road, LondonEC1V 2NX
Born September 1986
Director
Appointed 21 Sept 2021
Resigned 08 Jan 2026
OPPETIT, Octave Paul Henri
City Road, LondonEC1V 2NX
Born September 1986
Director
21 Sept 2021
Resigned 08 Jan 2026
Resigned
SIMMONDS, Tristram Peter
ResignedCity Road, LondonEC1V 2NX
Born April 1970
Director
Appointed 28 Sept 2020
Resigned 13 Mar 2025
SIMMONDS, Tristram Peter
City Road, LondonEC1V 2NX
Born April 1970
Director
28 Sept 2020
Resigned 13 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St Katharine Docks, LondonE1W 1BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jan 2026
Clarkson Shipping Investments Limited
St Katharine Docks, LondonE1W 1BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jan 2026
Active
City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Ceased 08 Jan 2026
Fractal Logistics Limited
City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2022
Ceased 08 Jan 2026
Ceased
Filing History
52
Description
Type
Date Filed
Document
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
17 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2026
2 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 February 2026
15 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
17 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2025
17 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022