Introduction
Watch Company
Z
ZUNIKH DUNMOW LIMITED
ZUNIKH DUNMOW LIMITED is an active company incorporated on 16 December 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. ZUNIKH DUNMOW LIMITED was registered 3 years ago.(SIC: 41100, 68100, 68209, 68320)
Status
active
Active since 3 years ago
Company No
14546421
LTD Company
Age
3 Years
Incorporated 16 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
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 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ADLI, Mohammed Shakeel
ActiveShelton Street, LondonWC2H 9JQ
Born January 1981
Director
Appointed 16 Dec 2022
ADLI, Mohammed Shakeel
Shelton Street, LondonWC2H 9JQ
Born January 1981
Director
16 Dec 2022
Active
WOULFE, Therese
ActivePemberton Row, LondonEC4A 3BG
Born August 1978
Director
Appointed 08 Aug 2024
WOULFE, Therese
Pemberton Row, LondonEC4A 3BG
Born August 1978
Director
08 Aug 2024
Active
RF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 19 Dec 2022
Resigned 01 Mar 2024
RF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
19 Dec 2022
Resigned 01 Mar 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stanmore Point Limited
ActiveSouthend Road, Woodford GreenIG8 8HD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Aug 2024
Stanmore Point Limited
Southend Road, Woodford GreenIG8 8HD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Aug 2024
Active
Shelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2024
Zunikh Property Developments Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2024
Active
Shelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Ceased 08 Aug 2024
Zunikh Property Developments Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Ceased 08 Aug 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
19 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2024
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 August 2024
12 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2024
12 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2024
12 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2024
20 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2023
20 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 December 2022