Introduction
Watch Company
Z
ZERCO LIMITED
ZERCO LIMITED is an active company incorporated on 24 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. ZERCO LIMITED was registered 5 years ago.(SIC: 68209, 98000)
Status
active
Active since 5 years ago
Company No
12765912
LTD Company
Age
5 Years
Incorporated 24 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
11 Heathfield Gardens London, NW11 9HY,
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
New Owner
Aug 20
Notification Of A Person With Significan...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RUTENBERG, Stanley
ActiveHeathfield Gardens, LondonNW11 9HY
Born April 1973
Director
Appointed 24 Jul 2020
RUTENBERG, Stanley
Heathfield Gardens, LondonNW11 9HY
Born April 1973
Director
24 Jul 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yitzchok Leitner
CeasedHeathfield Gardens, LondonNW11 9HY
Born November 1995
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Aug 2020
Ceased 04 Feb 2021
Mr Yitzchok Leitner
Heathfield Gardens, LondonNW11 9HY
Born November 1995
Ownership of shares 75 to 100 percent
25 Aug 2020
Ceased 04 Feb 2021
Ceased
Mr Stanley Rutenberg
ActiveHeathfield Gardens, LondonNW11 9HY
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jul 2020
Mr Stanley Rutenberg
Heathfield Gardens, LondonNW11 9HY
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jul 2020
Active
Mrs Esther Rutenberg
ActiveHeathfield Gardens, LondonNW11 9HY
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jul 2020
Mrs Esther Rutenberg
Heathfield Gardens, LondonNW11 9HY
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jul 2020
Active
Filing History
14
Description
Type
Date Filed
Document
10 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2021
1 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2020