Introduction
Watch Company
Z
ZUBE INVESTMENTS LIMITED
ZUBE INVESTMENTS LIMITED is an active company incorporated on 4 January 2022 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.. ZUBE INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13827312
LTD Company
Age
4 Years
Incorporated 4 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
Aston House Cornwall Avenue London, N3 1LF,
Previous Addresses
25 North Orbital Commercial Park Napsbury Lane St. Albans AL1 1XB England
From: 16 January 2025To: 26 March 2026
23 Crondace Road London SW6 4BS England
From: 16 January 2025To: 16 January 2025
Thimble Hall Middlecot Quarley Andover SP11 8PS England
From: 5 October 2023To: 16 January 2025
Pigeon House Farm Hatherden Andover SP11 0HJ England
From: 16 November 2022To: 5 October 2023
30 Imperial Square London SW6 2AE England
From: 4 January 2022To: 16 November 2022
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WINGFIELD-DIGBY, Frederick John
ActiveCornwall Avenue, LondonN3 1LF
Born March 1982
Director
Appointed 10 Jan 2025
WINGFIELD-DIGBY, Frederick John
Cornwall Avenue, LondonN3 1LF
Born March 1982
Director
10 Jan 2025
Active
MARX, Francis Angus Locke
ResignedMiddlecot, AndoverSP11 8PS
Born December 1981
Director
Appointed 04 Jan 2022
Resigned 10 Jan 2025
MARX, Francis Angus Locke
Middlecot, AndoverSP11 8PS
Born December 1981
Director
04 Jan 2022
Resigned 10 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Frederick John Wingfield-Digby
CeasedNorth Orbital Commercial Park, St. AlbansAL1 1XB
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 29 Oct 2024
Ceased 29 Oct 2024
Mr Frederick John Wingfield-Digby
North Orbital Commercial Park, St. AlbansAL1 1XB
Born March 1982
Ownership of shares 75 to 100 percent as firm
29 Oct 2024
Ceased 29 Oct 2024
Ceased
Corderry Limited
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Corderry Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Francis Angus Locke Marx
CeasedMiddlecot, AndoverSP11 8PS
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2022
Ceased 29 Oct 2024
Mr Francis Angus Locke Marx
Middlecot, AndoverSP11 8PS
Born December 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2022
Ceased 29 Oct 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
9 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2026
1 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 August 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
19 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022