Introduction
Watch Company
Z
ZENOVA DISTRIBUTION LTD
ZENOVA DISTRIBUTION LTD is an active company incorporated on 16 September 2020 with the registered office located in Brentwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. ZENOVA DISTRIBUTION LTD was registered 5 years ago.(SIC: 64204)
Status
active
Active since 5 years ago
Company No
12884314
LTD Company
Age
5 Years
Incorporated 16 September 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Previous Company Names
ZENOVA DISTRIBUTION LTD LIMITED
From: 16 September 2020To: 24 September 2020
Address
101 Kings Road Brentwood, CM14 4DR,
Previous Addresses
172 Arlington Road London NW1 7HL England
From: 4 November 2021To: 23 September 2024
160 Camden High Street London NW1 0NE England
From: 16 September 2020To: 4 November 2021
11 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MELCHIOR, Thomas
ActiveKings Road, BrentwoodCM14 4DR
Born December 1966
Director
Appointed 02 Dec 2022
MELCHIOR, Thomas
Kings Road, BrentwoodCM14 4DR
Born December 1966
Director
02 Dec 2022
Active
ALBANI, Etrur, Dr
ResignedArlington Road, LondonNW1 7HL
Born August 1972
Director
Appointed 22 Jul 2021
Resigned 09 Nov 2022
ALBANI, Etrur, Dr
Arlington Road, LondonNW1 7HL
Born August 1972
Director
22 Jul 2021
Resigned 09 Nov 2022
Resigned
GILBERT, Christopher
ResignedCamden High Street, LondonNW1 0NE
Born February 1952
Director
Appointed 16 Sept 2020
Resigned 22 Jul 2021
GILBERT, Christopher
Camden High Street, LondonNW1 0NE
Born February 1952
Director
16 Sept 2020
Resigned 22 Jul 2021
Resigned
NICOLSON, Donald Oag
ResignedArlington Road, LondonNW1 7HL
Born May 1960
Director
Appointed 22 Jul 2021
Resigned 27 Jun 2023
NICOLSON, Donald Oag
Arlington Road, LondonNW1 7HL
Born May 1960
Director
22 Jul 2021
Resigned 27 Jun 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dr Etrur Albani
CeasedArlington Road, LondonNW1 7HL
Born August 1972
Nature of Control
Significant influence or control
Notified 22 Jul 2021
Ceased 09 Nov 2022
Dr Etrur Albani
Arlington Road, LondonNW1 7HL
Born August 1972
Significant influence or control
22 Jul 2021
Ceased 09 Nov 2022
Ceased
Zenova Group Plc
ActiveArlington Road, LondonNW1 7HL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jul 2021
Camden High Street, LondonNW1 0NE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Mar 2021
Ceased 22 Jul 2021
Motus Distribution Limited
Camden High Street, LondonNW1 0NE
Ownership of shares 75 to 100 percent
23 Mar 2021
Ceased 22 Jul 2021
Ceased
Mr Christopher Gilbert
CeasedCamden High Street, LondonNW1 0NE
Born February 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2020
Ceased 23 Mar 2021
Mr Christopher Gilbert
Camden High Street, LondonNW1 0NE
Born February 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2020
Ceased 23 Mar 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
7 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2022
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
26 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021
7 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2021