Introduction
Watch Company
Z
ZENITECH HOLDINGS 1 LIMITED
ZENITECH HOLDINGS 1 LIMITED is an active company incorporated on 23 November 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. ZENITECH HOLDINGS 1 LIMITED was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
13036792
LTD Company
Age
5 Years
Incorporated 23 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
PROJECT ZEUS HOLDINGS 1 LIMITED
From: 23 November 2020To: 28 June 2021
Address
25 Victoria Street London, SW1H 0EX,
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BATROUNI, Edward
ActiveVictoria Street, LondonSW1H 0EX
Born May 1979
Director
Appointed 30 Nov 2020
BATROUNI, Edward
Victoria Street, LondonSW1H 0EX
Born May 1979
Director
30 Nov 2020
Active
KINGSTON, Samuel Barry
ActiveVictoria Street, LondonSW1H 0EX
Born February 1952
Director
Appointed 08 May 2024
KINGSTON, Samuel Barry
Victoria Street, LondonSW1H 0EX
Born February 1952
Director
08 May 2024
Active
LACY-HULBERT, Rupert Christopher
ActiveVictoria Street, LondonSW1H 0EX
Born February 1977
Director
Appointed 30 Nov 2020
LACY-HULBERT, Rupert Christopher
Victoria Street, LondonSW1H 0EX
Born February 1977
Director
30 Nov 2020
Active
LONG, Matthew
ActiveVictoria Street, LondonSW1H 0EX
Born July 1973
Director
Appointed 12 May 2024
LONG, Matthew
Victoria Street, LondonSW1H 0EX
Born July 1973
Director
12 May 2024
Active
BATROUNI, Edward
ResignedVictoria Street, LondonSW1H 0EX
Born May 1979
Director
Appointed 23 Nov 2020
Resigned 24 Nov 2020
BATROUNI, Edward
Victoria Street, LondonSW1H 0EX
Born May 1979
Director
23 Nov 2020
Resigned 24 Nov 2020
Resigned
LACY-HULBERT, Rupert Christopher
ResignedVictoria Street, LondonSW1H 0EX
Born February 1977
Director
Appointed 23 Nov 2020
Resigned 24 Nov 2020
LACY-HULBERT, Rupert Christopher
Victoria Street, LondonSW1H 0EX
Born February 1977
Director
23 Nov 2020
Resigned 24 Nov 2020
Resigned
MORGAN, Jeremy Alexander
ResignedVictoria Street, LondonSW1H 0EX
Born October 1969
Director
Appointed 24 Nov 2020
Resigned 30 Nov 2020
MORGAN, Jeremy Alexander
Victoria Street, LondonSW1H 0EX
Born October 1969
Director
24 Nov 2020
Resigned 30 Nov 2020
Resigned
SUKET, Csaba Attila
ResignedVictoria Street, LondonSW1H 0EX
Born August 1981
Director
Appointed 30 Nov 2020
Resigned 31 Mar 2023
SUKET, Csaba Attila
Victoria Street, LondonSW1H 0EX
Born August 1981
Director
30 Nov 2020
Resigned 31 Mar 2023
Resigned
THORNE, Jonathan Paul
ResignedVictoria Street, LondonSW1H 0EX
Born March 1985
Director
Appointed 24 Nov 2020
Resigned 30 Nov 2020
THORNE, Jonathan Paul
Victoria Street, LondonSW1H 0EX
Born March 1985
Director
24 Nov 2020
Resigned 30 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zenitech Topco Limited
ActiveVictoria Street, LondonSW1H 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2020
Zenitech Topco Limited
Victoria Street, LondonSW1H 0EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
6 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2021
4 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2020