Introduction
Watch Company
Z
ZELT LTD
ZELT LTD is an active company incorporated on 15 September 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ZELT LTD was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
12881631
LTD Company
Age
5 Years
Incorporated 15 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Previous Company Names
ZELT TECHNOLOGY LIMITED
From: 15 July 2021To: 25 October 2024
RUBIK SOFTWARE LTD
From: 15 September 2020To: 15 July 2021
Address
123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
14a Lowndes Street London SW1X 9EX England
From: 8 May 2022To: 5 June 2025
25 Eccleston Place 25 Ecclestone Place London SW1W 9NF England
From: 12 September 2021To: 8 May 2022
Flat 1a 35 Lennox Gardens London SW1X 0DE United Kingdom
From: 15 September 2020To: 12 September 2021
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FERRER ROQUETA, Carles
Active82 Dean Street, LondonW1D 3SP
Born September 1970
Director
Appointed 24 Dec 2024
FERRER ROQUETA, Carles
82 Dean Street, LondonW1D 3SP
Born September 1970
Director
24 Dec 2024
Active
MCNABB, Paul Anthony
ActiveNew Oxford Street, LondonWC1A 1HH
Born May 1960
Director
Appointed 22 Mar 2022
MCNABB, Paul Anthony
New Oxford Street, LondonWC1A 1HH
Born May 1960
Director
22 Mar 2022
Active
PRIEBE, Christopher Karl
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born November 1989
Director
Appointed 15 Sept 2020
PRIEBE, Christopher Karl
Buckingham Palace Road, LondonSW1W 9SH
Born November 1989
Director
15 Sept 2020
Active
VORMS, Polina
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born February 1994
Director
Appointed 02 Feb 2025
VORMS, Polina
Buckingham Palace Road, LondonSW1W 9SH
Born February 1994
Director
02 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Karl Priebe
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2020
Mr Christopher Karl Priebe
Buckingham Palace Road, LondonSW1W 9SH
Born November 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2020
Active
Filing History
36
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 August 2025
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2025
25 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2024
8 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2022
12 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2021