Introduction
Watch Company
R
REAL ZERO LIMITED
REAL ZERO LIMITED is an active company incorporated on 20 October 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. REAL ZERO LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14433097
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
House 1, Floor 3 1 St. Andrews Place London, NW1 4LE,
Previous Addresses
138 Southstand Apartments Highbury Stadium Square London N5 1FB England
From: 20 October 2022To: 18 April 2024
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BYRNE, Adrian
Active1 St. Andrews Place, LondonNW1 4LE
Born September 1979
Director
Appointed 27 Jan 2025
BYRNE, Adrian
1 St. Andrews Place, LondonNW1 4LE
Born September 1979
Director
27 Jan 2025
Active
LAWRENCE, Stephen Scott
ActiveSt. Andrews Place, LondonNW1 4LE
Born September 1977
Director
Appointed 20 Oct 2022
LAWRENCE, Stephen Scott
St. Andrews Place, LondonNW1 4LE
Born September 1977
Director
20 Oct 2022
Active
MONTGOMERY, Hugh Edward, Professor
Active1 St. Andrews Place, LondonNW1 4LE
Born October 1962
Director
Appointed 20 Oct 2022
MONTGOMERY, Hugh Edward, Professor
1 St. Andrews Place, LondonNW1 4LE
Born October 1962
Director
20 Oct 2022
Active
CORMICAN, Katherine Louise
Resigned1 St. Andrews Place, LondonNW1 4LE
Born April 1973
Director
Appointed 27 Jan 2025
Resigned 06 Oct 2025
CORMICAN, Katherine Louise
1 St. Andrews Place, LondonNW1 4LE
Born April 1973
Director
27 Jan 2025
Resigned 06 Oct 2025
Resigned
SHAW, Mia Merantine
ResignedHampstead Lane, LondonN6 4RT
Born October 1996
Director
Appointed 09 Dec 2022
Resigned 19 Sept 2024
SHAW, Mia Merantine
Hampstead Lane, LondonN6 4RT
Born October 1996
Director
09 Dec 2022
Resigned 19 Sept 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Scott Lawrence
Active1 St. Andrews Place, LondonNW1 4LE
Born September 1977
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Oct 2025
Mr Stephen Scott Lawrence
1 St. Andrews Place, LondonNW1 4LE
Born September 1977
Voting rights 25 to 50 percent
06 Oct 2025
Active
Professor Hugh Edward Montgomery
Active1 St. Andrews Place, LondonNW1 4LE
Born October 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Oct 2025
Professor Hugh Edward Montgomery
1 St. Andrews Place, LondonNW1 4LE
Born October 1962
Voting rights 25 to 50 percent
06 Oct 2025
Active
Mr Adrian Byrne
Active1 St. Andrews Place, LondonNW1 4LE
Born September 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Oct 2025
Mr Adrian Byrne
1 St. Andrews Place, LondonNW1 4LE
Born September 1979
Voting rights 25 to 50 percent
06 Oct 2025
Active
Professor Hugh Edward Montgomery
CeasedHighbury Stadium Square, LondonN5 1FB
Born October 1962
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Ceased 04 Dec 2023
Professor Hugh Edward Montgomery
Highbury Stadium Square, LondonN5 1FB
Born October 1962
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2022
Ceased 04 Dec 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
17 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2025
17 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2025
17 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2025
17 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
5 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2024
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
18 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 December 2023
18 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2023