ZEX 1 LTD.
5 BOWES HOUSE, HIGH STREET, ONGAR CM5 9FB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11961870
- Last Updated: 01 Jan 2024
Company Profile
ZEX 1 LTD. was incorporated on Wednesday, April 24, 2019 as a Private Limited Company with registered address in ONGAR. ZEX 1 LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of soap and detergents. This Private Limited Company has been operating for 5 years 6 months and 16 days.
| Name | ZEX 1 LTD. |
|---|---|
| Company number | 11961870 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BOWES HOUSE HIGH STREET ONGAR CM5 9FB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zex 2 Ltd High Street, CM5 9FB |
Dates: Tuesday, September 27, 2022 - present
significant influence or control
|
| Disinfection Products Ltd Highlands Road, Shirley, B90 4ND |
Dates: Saturday, May 1, 2021 - Monday, August 1, 2022
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Harvey Edwin Mark Conroy Nationality: British |
Dates: Saturday, July 4, 2020 - Saturday, May 1, 2021
significant influence or control
|
| Mr Mark Leslie Karpel Nationality: British |
Dates: Saturday, July 4, 2020 - Saturday, May 1, 2021
significant influence or control
|
| Mr Mark Benjamin Goodman Nationality: British |
Dates: Saturday, July 4, 2020 - Thursday, April 1, 2021
significant influence or control
|
| Ms Marie Edmonds Nationality: British |
Dates: Wednesday, April 24, 2019 - Wednesday, May 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian David Selby Nationality: British |
Dates: Wednesday, April 24, 2019 - Saturday, May 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-284 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 22 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZEX 1 LTD..
Previous Names
| Name | Change Date |
|---|---|
| ZEX 1 LTD. | 24 Apr 2019 |
| LINK DAY PROGRAMME LIMITED | 06 May 2020 |
| SANIFY DISINFECTION PRODUCTS LTD | 27 Sep 2022 |