Introduction
Watch Company
Z
ZERO:SEVEN HOLDINGS LIMITED
ZERO:SEVEN HOLDINGS LIMITED is an active company incorporated on 16 July 2021 with the registered office located in Kensington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZERO:SEVEN HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13514443
LTD Company
Age
4 Years
Incorporated 16 July 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 26 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 12 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Figurit Niddry Lodge 51 Holland Street Kensington, W8 7JB,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAM, Anthony Yune Kwoung, Dr
ActiveNiddry Lodge 51 Holland Street, KensingtonW8 7JB
Born April 1977
Director
Appointed 16 Jul 2021
LAM, Anthony Yune Kwoung, Dr
Niddry Lodge 51 Holland Street, KensingtonW8 7JB
Born April 1977
Director
16 Jul 2021
Active
SANCHEZ, Ruben Garcia
ActiveNiddry Lodge 51 Holland Street, KensingtonW8 7JB
Born July 1982
Director
Appointed 16 Jul 2021
SANCHEZ, Ruben Garcia
Niddry Lodge 51 Holland Street, KensingtonW8 7JB
Born July 1982
Director
16 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ruben Sanchez
ActiveNiddry Lodge 51 Holland Street, KensingtonW8 7JB
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2021
Ruben Sanchez
Niddry Lodge 51 Holland Street, KensingtonW8 7JB
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2021
Active
Lam Commercial Holdings Limited
ActiveNiddry Lodge 51 Holland Street, KensingtonW8 7JB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2021
Lam Commercial Holdings Limited
Niddry Lodge 51 Holland Street, KensingtonW8 7JB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2021
Active
Filing History
13
Description
Type
Date Filed
Document
26 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2026
12 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2022
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2021
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2021