Introduction
Watch Company
Z
ZENOBE SHETLAND LIMITED
ZENOBE SHETLAND LIMITED is an active company incorporated on 17 May 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ZENOBE SHETLAND LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14876687
LTD Company
Age
2 Years
Incorporated 17 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 28 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
Burdett House 15-16 Buckingham Street London, WC2N 6DU,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARR, Sophie Claire Everett
Active15-16 Buckingham Street, LondonWC2N 6DU
Secretary
Appointed 17 May 2023
BARR, Sophie Claire Everett
15-16 Buckingham Street, LondonWC2N 6DU
Secretary
17 May 2023
Active
BASDEN, James Edward Stewart
Active15-16 Buckingham Street, LondonWC2N 6DU
Born July 1967
Director
Appointed 17 May 2023
BASDEN, James Edward Stewart
15-16 Buckingham Street, LondonWC2N 6DU
Born July 1967
Director
17 May 2023
Active
MEERSMAN, Steven Gerard Christianne
Active15-16 Buckingham Street, LondonWC2N 6DU
Born September 1986
Director
Appointed 17 May 2023
MEERSMAN, Steven Gerard Christianne
15-16 Buckingham Street, LondonWC2N 6DU
Born September 1986
Director
17 May 2023
Active
BEATTY, Nicholas Duncan
Resigned15-16 Buckingham Street, LondonWC2N 6DU
Born April 1961
Director
Appointed 17 May 2023
Resigned 30 Oct 2024
BEATTY, Nicholas Duncan
15-16 Buckingham Street, LondonWC2N 6DU
Born April 1961
Director
17 May 2023
Resigned 30 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Zenobe Shetland Borrower Limited
Active15-16 Buckingham Street, LondonWC2N 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Apr 2025
Zenobe Shetland Borrower Limited
15-16 Buckingham Street, LondonWC2N 6DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Apr 2025
Active
15-16 Buckingham Street, LondonWC2N 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 May 2023
Ceased 14 Apr 2025
Zenobe Shetland Holdco Limited
15-16 Buckingham Street, LondonWC2N 6DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 May 2023
Ceased 14 Apr 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
17 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2025
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
17 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2023