Introduction
Watch Company
F
FOUNDERZONE LTD
FOUNDERZONE LTD is an active company incorporated on 29 September 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. FOUNDERZONE LTD was registered 5 years ago.(SIC: 70229, 85590)
Status
active
Active since 5 years ago
Company No
12912528
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
14-15 Lower Grosvenor Place London, SW1W 0EX,
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ROY, Amar
ActiveLower Grosvenor Place, LondonSW1W 0EX
Secretary
Appointed 26 Feb 2026
ROY, Amar
Lower Grosvenor Place, LondonSW1W 0EX
Secretary
26 Feb 2026
Active
CRONIN, Nicholas Peter, Dr.
ActiveLower Grosvenor Place, LondonSW1W 0EX
Born October 1983
Director
Appointed 17 Apr 2024
CRONIN, Nicholas Peter, Dr.
Lower Grosvenor Place, LondonSW1W 0EX
Born October 1983
Director
17 Apr 2024
Active
WOODWARD, Damian William Colin
ResignedLower Grosvenor Place, LondonSW1W 0EX
Born August 1970
Director
Appointed 29 Sept 2020
Resigned 17 Apr 2024
WOODWARD, Damian William Colin
Lower Grosvenor Place, LondonSW1W 0EX
Born August 1970
Director
29 Sept 2020
Resigned 17 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Damian William Colin Woodward
ActiveLower Grosvenor Place, LondonSW1W 0EX
Born August 1970
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 12 Oct 2020
Mr Damian William Colin Woodward
Lower Grosvenor Place, LondonSW1W 0EX
Born August 1970
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
12 Oct 2020
Active
Lower Grosvenor Place, LondonSW1W 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Ceased 13 Oct 2020
Bean Partners Advisory Holdings Limited
Lower Grosvenor Place, LondonSW1W 0EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2020
Ceased 13 Oct 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2026
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
3 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 September 2022
15 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 December 2021
13 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2020