Introduction
Watch Company
Z
ZERO TWENTY LTD
ZERO TWENTY LTD is an active company incorporated on 2 June 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. ZERO TWENTY LTD was registered 5 years ago.(SIC: 73110)
Status
active
Active since 5 years ago
Company No
12640011
LTD Company
Age
5 Years
Incorporated 2 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 November 2025 (5 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 1 June 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Flat 11 Abbott House Nightingale Lane London, SW12 8NW,
Previous Addresses
Flat 1 Ames House Mace Street London E2 0QR England
From: 2 June 2020To: 6 August 2024
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Samuel
ActiveAbbott House, LondonSW12 8NW
Born February 1993
Director
Appointed 01 Oct 2021
JONES, Samuel
Abbott House, LondonSW12 8NW
Born February 1993
Director
01 Oct 2021
Active
VALADAS-LETTS, Frederick Roscoe
ActiveRidley Road, LondonE8 2NH
Born December 1988
Director
Appointed 02 Jun 2020
VALADAS-LETTS, Frederick Roscoe
Ridley Road, LondonE8 2NH
Born December 1988
Director
02 Jun 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Samuel Oliver Jones
ActiveWendell Mews, LondonW12 9BG
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2020
Mr Samuel Oliver Jones
Wendell Mews, LondonW12 9BG
Born February 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jun 2020
Active
Mr Frederick Roscoe Valadas-Letts
ActiveRidley Road, LondonE8 2NH
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2020
Mr Frederick Roscoe Valadas-Letts
Ridley Road, LondonE8 2NH
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jun 2020
Active
Mr Simon Guy Denby
ActiveAbbott House, LondonSW12 8NW
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jun 2020
Mr Simon Guy Denby
Abbott House, LondonSW12 8NW
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jun 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
6 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2024