Introduction
Watch Company
Z
ZENSUDO LIMITED
ZENSUDO LIMITED is an active company incorporated on 13 February 2024 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZENSUDO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15487704
LTD Company
Age
2 Years
Incorporated 13 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 13 February 2024 - 31 December 2024(11 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
1a The Mailbox 1 Exchange Street Stockport, SK3 0GA,
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
3
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIMAN, Richard Thomas
ActiveMandale Park, Urlay Nook Road, Stockton-On-TeesTS16 0TA
Born August 1990
Director
Appointed 21 Feb 2025
HARRIMAN, Richard Thomas
Mandale Park, Urlay Nook Road, Stockton-On-TeesTS16 0TA
Born August 1990
Director
21 Feb 2025
Active
RAWLINGS, Nigel Keith
Active1 Exchange Street, StockportSK3 0GA
Born March 1956
Director
Appointed 13 Feb 2024
RAWLINGS, Nigel Keith
1 Exchange Street, StockportSK3 0GA
Born March 1956
Director
13 Feb 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr George Richard Tack
Ceased1 Exchange Street, StockportSK3 0GA
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2025
Ceased 14 Oct 2025
Mr George Richard Tack
1 Exchange Street, StockportSK3 0GA
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2025
Ceased 14 Oct 2025
Ceased
Mr Nigel Keith Rawlings
Active1 Exchange Street, StockportSK3 0GA
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2025
Mr Nigel Keith Rawlings
1 Exchange Street, StockportSK3 0GA
Born March 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2025
Active
Mr Nigel Keith Rawlings
Ceased1 Exchange Street, StockportSK3 0GA
Born March 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2024
Ceased 09 Jan 2025
Mr Nigel Keith Rawlings
1 Exchange Street, StockportSK3 0GA
Born March 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2024
Ceased 09 Jan 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
19 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2025
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2025
26 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2025
26 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2025
26 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 February 2025
31 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 January 2025
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025