Introduction
Watch Company
Z
ZAKE SOVEREIGN LTD
ZAKE SOVEREIGN LTD is an active company incorporated on 24 February 2025 with the registered office located in Hove. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. ZAKE SOVEREIGN LTD was registered 1 year ago.(SIC: 41201)
Status
active
Active since 1 years ago
Company No
16272892
LTD Company
Age
1 Years
Incorporated 24 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 November 2026
Period: 24 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
JB SPV5 LIMITED
From: 24 February 2025To: 21 March 2025
Address
1st Floor Cornelius House 178-180 Church Road Hove, BN3 2DJ,
Previous Addresses
, 168 Church Road, Hove, BN3 2DL, England
From: 24 February 2025To: 27 March 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENNETT, Jonathan Mark
Active178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
Appointed 24 Feb 2025
BENNETT, Jonathan Mark
178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
24 Feb 2025
Active
HARDING, James Robert
Active178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
Appointed 24 Feb 2025
HARDING, James Robert
178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
24 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zake Developments Ltd
Active178-180 Church Road, HoveBN3 2DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Feb 2025
Zake Developments Ltd
178-180 Church Road, HoveBN3 2DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Feb 2025
Active
Filing History
8
Description
Type
Date Filed
Document
28 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2025
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
13 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2025