Introduction
Watch Company
N
NET ZERO NOW LTD
NET ZERO NOW LTD is an active company incorporated on 22 February 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. NET ZERO NOW LTD was registered 5 years ago.(SIC: 74901)
Status
active
Active since 5 years ago
Company No
13216996
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 January 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 February 2025 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Next Due
Due by 5 March 2026
For period ending 19 February 2026
Address
483 Green Lanes London, N13 4BS,
Previous Addresses
5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
From: 10 June 2021To: 18 July 2025
Pool Cottage Randwick Stroud GL6 6HJ England
From: 22 February 2021To: 10 June 2021
29 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Share Issue
Feb 23
Capital Alter Shares Subdivision
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Corporate Director Company With ...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
13
Funding
14
Officers
1
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
THEOCHARIS, Dimitrios
ActiveGreen Lanes, LondonN13 4BS
Born June 1992
Director
Appointed 04 Feb 2025
THEOCHARIS, Dimitrios
Green Lanes, LondonN13 4BS
Born June 1992
Director
04 Feb 2025
Active
BUSH, Josephine Rachel
ResignedColindeep Lane, ColindaleNW9 6BX
Born August 1969
Director
Appointed 05 Aug 2021
Resigned 31 Jul 2023
BUSH, Josephine Rachel
Colindeep Lane, ColindaleNW9 6BX
Born August 1969
Director
05 Aug 2021
Resigned 31 Jul 2023
Resigned
GIBBONS, Giles Christopher
ResignedColindeep Lane, ColindaleNW9 6BX
Born November 1969
Director
Appointed 09 Jun 2021
Resigned 04 Feb 2025
GIBBONS, Giles Christopher
Colindeep Lane, ColindaleNW9 6BX
Born November 1969
Director
09 Jun 2021
Resigned 04 Feb 2025
Resigned
HEPPNER, Simon Robert
ResignedColindeep Lane, ColindaleNW9 6BX
Born June 1970
Director
Appointed 22 Feb 2021
Resigned 04 Feb 2025
HEPPNER, Simon Robert
Colindeep Lane, ColindaleNW9 6BX
Born June 1970
Director
22 Feb 2021
Resigned 04 Feb 2025
Resigned
JACKSON, Luke Rivers
ResignedColindeep Lane, ColindaleNW9 6BX
Born April 1996
Director
Appointed 26 Apr 2023
Resigned 24 Oct 2023
JACKSON, Luke Rivers
Colindeep Lane, ColindaleNW9 6BX
Born April 1996
Director
26 Apr 2023
Resigned 24 Oct 2023
Resigned
RICARD, Sandrine Paola
ResignedColindeep Lane, ColindaleNW9 6BX
Born September 1970
Director
Appointed 16 Oct 2023
Resigned 04 Feb 2025
RICARD, Sandrine Paola
Colindeep Lane, ColindaleNW9 6BX
Born September 1970
Director
16 Oct 2023
Resigned 04 Feb 2025
Resigned
ROSS RUSSELL, Neil
ResignedColindeep Lane, ColindaleNW9 6BX
Born February 1970
Director
Appointed 09 Jun 2021
Resigned 04 Feb 2025
ROSS RUSSELL, Neil
Colindeep Lane, ColindaleNW9 6BX
Born February 1970
Director
09 Jun 2021
Resigned 04 Feb 2025
Resigned
LCIF REPRESENTATIVES LIMITED
ResignedC/O Holden Granat Llp Chartered Accountants, WeybridgeKT13 9LZ
Corporate director
Appointed 24 Oct 2023
Resigned 04 Feb 2025
LCIF REPRESENTATIVES LIMITED
C/O Holden Granat Llp Chartered Accountants, WeybridgeKT13 9LZ
Corporate director
24 Oct 2023
Resigned 04 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ecologi Action Ltd
ActiveGreen Lanes, LondonN13 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2025
Ecologi Action Ltd
Green Lanes, LondonN13 4BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2025
Active
Mr Simon Robert Heppner
CeasedColindeep Lane, ColindaleNW9 6BX
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2021
Ceased 04 Feb 2025
Mr Simon Robert Heppner
Colindeep Lane, ColindaleNW9 6BX
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2021
Ceased 04 Feb 2025
Ceased
Filing History
54
Description
Type
Date Filed
Document
24 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2025
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2025
18 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
18 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
13 December 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 February 2023
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2022
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021