Introduction
Watch Company
Z
ZENICELL LIMITED
ZENICELL LIMITED is an active company incorporated on 8 April 2020 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ZENICELL LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12551916
LTD Company
Age
6 Years
Incorporated 8 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (5 months ago)
Submitted on 25 February 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2026 (1 month ago)
Submitted on 8 April 2026 (1 month ago)
Next Due
Due by 21 April 2027
For period ending 7 April 2027
Address
9 Troutbeck Close Twyford Reading, RG10 9DA,
Previous Addresses
54 Queen Street Henley-on-Thames RG9 1AP United Kingdom
From: 8 April 2020To: 17 March 2026
8 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDEY, David
ActiveTroutbeck Close, ReadingRG10 9DA
Born January 1962
Director
Appointed 04 May 2020
EDEY, David
Troutbeck Close, ReadingRG10 9DA
Born January 1962
Director
04 May 2020
Active
HENRY, William John, Dr
ActiveTroutbeck Close, ReadingRG10 9DA
Born October 1955
Director
Appointed 08 Apr 2020
HENRY, William John, Dr
Troutbeck Close, ReadingRG10 9DA
Born October 1955
Director
08 Apr 2020
Active
HUTCHINSON, Hazel Catherine
ActiveTroutbeck Close, ReadingRG10 9DA
Born November 1958
Director
Appointed 04 May 2020
HUTCHINSON, Hazel Catherine
Troutbeck Close, ReadingRG10 9DA
Born November 1958
Director
04 May 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Joseph Crabtree Taylor
CeasedQueen Street, Henley-On-ThamesRG9 1AP
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2020
Ceased 01 Oct 2021
Mr Christopher Joseph Crabtree Taylor
Queen Street, Henley-On-ThamesRG9 1AP
Born February 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2020
Ceased 01 Oct 2021
Ceased
Dr William John Henry
ActiveTroutbeck Close, ReadingRG10 9DA
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2020
Dr William John Henry
Troutbeck Close, ReadingRG10 9DA
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2020
Active
Filing History
25
Description
Type
Date Filed
Document
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
16 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 January 2024
18 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2022
7 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2020