Introduction
Watch Company
Z
ZBP LIMITED
ZBP LIMITED is an active company incorporated on 26 April 2021 with the registered office located in Poole. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ZBP LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13358070
LTD Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole, BH12 1JY,
Previous Addresses
Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom
From: 19 December 2022To: 1 March 2024
C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England
From: 26 April 2021To: 19 December 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BENNETT, Dominic Simon Timothy
ActiveCoy Pond Business Park, PooleBH12 1JY
Born February 1969
Director
Appointed 26 Apr 2021
BENNETT, Dominic Simon Timothy
Coy Pond Business Park, PooleBH12 1JY
Born February 1969
Director
26 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dominic Simon Timothy Bennett
ActiveCoy Pond Business Park, PooleBH12 1JY
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Mr Dominic Simon Timothy Bennett
Coy Pond Business Park, PooleBH12 1JY
Born February 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2022
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 July 2022