Introduction
Watch Company
Z
ZED FINANCE COMPANY LIMITED
ZED FINANCE COMPANY LIMITED is an active company incorporated on 2 December 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ZED FINANCE COMPANY LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13055723
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
53-59 Chandos Place London, WC2N 4HS,
Previous Addresses
3rd Floor 45 Monmouth Street London WC2H 9DG United Kingdom
From: 2 December 2020To: 27 February 2024
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Corporate Director Company With ...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
KING, Beverly Brendon
Active45 Monmouth Street, LondonWC2H 9DG
Born April 1966
Director
Appointed 02 Dec 2020
KING, Beverly Brendon
45 Monmouth Street, LondonWC2H 9DG
Born April 1966
Director
02 Dec 2020
Active
MEEHAN, Richard John
ActiveChandos Place, LondonWC2N 4HS
Born July 1974
Director
Appointed 02 Dec 2020
MEEHAN, Richard John
Chandos Place, LondonWC2N 4HS
Born July 1974
Director
02 Dec 2020
Active
AVON RIVER LIMITED
ActiveSt. James's Square, LondonSW1Y 4JU
Corporate director
Appointed 15 May 2025
AVON RIVER LIMITED
St. James's Square, LondonSW1Y 4JU
Corporate director
15 May 2025
Active
FERNANDEZ, Andrés
Resigned1101, Santiago
Born December 1977
Director
Appointed 19 Jul 2022
Resigned 28 Nov 2022
FERNANDEZ, Andrés
1101, Santiago
Born December 1977
Director
19 Jul 2022
Resigned 28 Nov 2022
Resigned
GOLDSTEIN, Jamie
Resigned45 Monmouth Street, LondonWC2H 9DG
Born August 1971
Director
Appointed 02 Dec 2020
Resigned 19 Jul 2022
GOLDSTEIN, Jamie
45 Monmouth Street, LondonWC2H 9DG
Born August 1971
Director
02 Dec 2020
Resigned 19 Jul 2022
Resigned
GUDKA, Manish Mansukhlal
ResignedBaker Street, LondonW1U 3BW
Born July 1970
Director
Appointed 19 Jul 2022
Resigned 17 Sept 2024
GUDKA, Manish Mansukhlal
Baker Street, LondonW1U 3BW
Born July 1970
Director
19 Jul 2022
Resigned 17 Sept 2024
Resigned
LEIGHTON, Patricio
ResignedChandos Place, LondonWC2N 4HS
Born October 1968
Director
Appointed 28 Nov 2022
Resigned 15 May 2025
LEIGHTON, Patricio
Chandos Place, LondonWC2N 4HS
Born October 1968
Director
28 Nov 2022
Resigned 15 May 2025
Resigned
RAYMOND, Jonathan Joseph
Resigned45 Monmouth Street, LondonWC2H 9DG
Born December 1971
Director
Appointed 02 Dec 2020
Resigned 19 Jul 2022
RAYMOND, Jonathan Joseph
45 Monmouth Street, LondonWC2H 9DG
Born December 1971
Director
02 Dec 2020
Resigned 19 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Joseph Raymond
Ceased45 Monmouth Street, LondonWC2H 9DG
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2020
Ceased 19 Jul 2022
Mr Jonathan Joseph Raymond
45 Monmouth Street, LondonWC2H 9DG
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2020
Ceased 19 Jul 2022
Ceased
Beverly Brendon King
Active45 Monmouth Street, LondonWC2H 9DG
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2020
Beverly Brendon King
45 Monmouth Street, LondonWC2H 9DG
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
14 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
11 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2021