Menna Overview
Here’s a quick overview of ZOOMEX LIMITED 👀 — a London based business that started in 2012.
ZOOMEX LIMITED
- Company statusactive
- Company No07985536
- Age14 years 4 months Incorporated 12 March 2012
- Officers5
Address
7th Floor Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom
ZOOMEX LIMITED is an active company incorporated on 12 March 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment, 46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jan 2021
Resolution
5 Years Ago on 06 Jan 2021
Memorandum Articles
5 Years Ago on 06 Jan 2021
Second Filing Of Annual Return With Made Up Date
5 Years Ago on 04 Jan 2021
Second Filing Of Annual Return With Made Up Date
5 Years Ago on 04 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Dec 2020
Second Filing Of Annual Return With Made Up Date
5 Years Ago on 24 Dec 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 23 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDGATE, Everett Weston | director | Oct 1971 | 29 Oct 2024 |
| MAJID, Othman Shoukat | director | Aug 1987 | 15 Dec 2020 |
| SARWAR, Javaid Imran | director | Apr 1977 | 12 Mar 2016 |
| SHAH, Ankush Kamal Kant | director | May 1979 | 15 Dec 2020 |
| SUMARIA, Koonti | director | Apr 1982 | 15 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Creams Café Ltd | 15 Dec 2020 | |
| Mr Balal Aqil | Jun 1979 | 06 Apr 2016 |
| Mr Javaid Imran Sarwar | Apr 1977 | 06 Apr 2016 |
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FIELDGATE, Everett Weston, MAJID, Othman Shoukat, SARWAR, Javaid Imran, SHAH, Ankush Kamal Kant, SUMARIA, Koonti, AQIL, Balal, PATEL, Sunil Sandip, SHAH, Kamal Kant Zaverchand are mutual persons.
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SHAH, Ankush Kamal Kant, SUMARIA, Koonti are mutual persons.
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AQIL, Balal are mutual persons.
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FIELDGATE, Everett Weston, MAJID, Othman Shoukat, SARWAR, Javaid Imran, SHAH, Ankush Kamal Kant, AQIL, Balal are mutual persons.
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CLOUDIFIED HOLDINGS LIMITED
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DEANS POINT LTD
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SUMARIA LTD
SHAH, Ankush Kamal Kant, SHAH, Kamal Kant Zaverchand are mutual persons.
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Here’s a quick overview of ZOOMEX LIMITED 👀 — a London based business that started in 2012.