Introduction
Watch Company
N
NET ZERO PLANET GROUP LTD
NET ZERO PLANET GROUP LTD is an active company incorporated on 30 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NET ZERO PLANET GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13774023
LTD Company
Age
4 Years
Incorporated 30 November 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 December 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
NET ZERO PLANET LIMITED
From: 30 November 2021To: 15 September 2023
Address
33 Warple Mews Warple Way London, W3 0RX,
Previous Addresses
Mjr Granville Hall Granville Road Leicester LE1 7RU United Kingdom
From: 30 November 2021To: 29 October 2025
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Share Issue
Apr 22
Capital Alter Shares Subdivision
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BASTIAN, Keith Cornelius
ActiveWarple Way, LondonW3 0RX
Born March 1965
Director
Appointed 03 Mar 2026
BASTIAN, Keith Cornelius
Warple Way, LondonW3 0RX
Born March 1965
Director
03 Mar 2026
Active
BASTIAN, Maria Angeles
ActiveWarple Way, LondonW3 0RX
Born February 1965
Director
Appointed 03 Mar 2026
BASTIAN, Maria Angeles
Warple Way, LondonW3 0RX
Born February 1965
Director
03 Mar 2026
Active
BASTIAN, Kenneth Christopher
ResignedGranville Hall, LeicesterLE1 7RU
Born February 1964
Director
Appointed 30 Nov 2021
Resigned 29 Oct 2025
BASTIAN, Kenneth Christopher
Granville Hall, LeicesterLE1 7RU
Born February 1964
Director
30 Nov 2021
Resigned 29 Oct 2025
Resigned
MAMMADALIYEV, Latif
ResignedGranville Road, LeicesterLE1 7RU
Born January 1994
Director
Appointed 29 Oct 2025
Resigned 03 Mar 2026
MAMMADALIYEV, Latif
Granville Road, LeicesterLE1 7RU
Born January 1994
Director
29 Oct 2025
Resigned 03 Mar 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Keith Cornelius Bastian
ActiveWarple Way, LondonW3 0RX
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Mr Keith Cornelius Bastian
Warple Way, LondonW3 0RX
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2022
Active
Mrs Maria Angeles Bastian
ActiveWarple Way, LondonW3 0RX
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Mrs Maria Angeles Bastian
Warple Way, LondonW3 0RX
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2022
Active
Mr Kenneth Christopher Bastian
CeasedGranville Hall, LeicesterLE1 7RU
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2021
Ceased 01 Apr 2022
Mr Kenneth Christopher Bastian
Granville Hall, LeicesterLE1 7RU
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2021
Ceased 01 Apr 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2025
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
15 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2022
11 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2022