Introduction
Watch Company
Z
ZENITH ENERGY AFRICA LIMITED
ZENITH ENERGY AFRICA LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ZENITH ENERGY AFRICA LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13245984
LTD Company
Age
5 Years
Incorporated 4 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 February 2026 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (6 months ago)
Submitted on 19 February 2026 (6 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Contact
Address
71-75 Shelton Street London, WC2H 9JQ,
Timeline
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BENEDETTO, Luca
ActiveCovent Garden, LondonWC2H 9JQ
Born April 1971
Director
Appointed 04 Mar 2021
BENEDETTO, Luca
Covent Garden, LondonWC2H 9JQ
Born April 1971
Director
04 Mar 2021
Active
CATTANEO DELLA VOLTA CATTANEO ADORNO, Andrea
ActiveBuckingham Palace Road, LondonSW1W 0SR
Born March 1956
Director
Appointed 04 Mar 2021
CATTANEO DELLA VOLTA CATTANEO ADORNO, Andrea
Buckingham Palace Road, LondonSW1W 0SR
Born March 1956
Director
04 Mar 2021
Active
CATTANEO, Andrea
ResignedBuckingham Palace Road, LondonSW1W 0SR
Secretary
Appointed 04 Mar 2021
Resigned 30 Apr 2021
CATTANEO, Andrea
Buckingham Palace Road, LondonSW1W 0SR
Secretary
04 Mar 2021
Resigned 30 Apr 2021
Resigned
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 23 Mar 2021
Resigned 01 Mar 2024
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
23 Mar 2021
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
15th Floor, Bankers Court, 850-2nd St, Sw, CalgaryT2P 0R8
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2021
Zenith Africa Holdings Ltd
15th Floor, Bankers Court, 850-2nd St, Sw, CalgaryT2P 0R8
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2021
Active
Fundings
Financials
Latest Activities
Filing History
18
Description
Type
Date Filed
Document
Confirmation Statement With Updates
19 February 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 February 2026
No document
Accounts With Accounts Type Micro Entity
13 February 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 February 2026
No document
Capital Allotment Shares
1 September 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 September 2025
No document
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 February 2025
No document
Accounts With Accounts Type Micro Entity
30 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 December 2024
No document
Change Person Director Company With Change Date
29 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
No document
Termination Secretary Company With Name Termination Date
25 March 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2024
No document
Accounts Amended With Accounts Type Micro Entity
13 March 2024
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
AAMDAAMD
13 March 2024
No document
Confirmation Statement With No Updates
3 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 March 2024
No document
Accounts With Accounts Type Micro Entity
27 February 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 February 2024
No document
Confirmation Statement With Updates
10 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 March 2023
No document
Capital Allotment Shares
12 December 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 December 2022
No document
Accounts With Accounts Type Dormant
7 November 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 November 2022
No document
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 March 2022
No document
Termination Secretary Company With Name Termination Date
13 May 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 May 2021
No document
Appoint Corporate Secretary Company With Name Date
30 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 March 2021
No document
Change To A Person With Significant Control
15 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2021
No document
Incorporation Company
4 March 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
4 March 2021
No document