POINT ZENITH LTD

Company 13120590 Liquidation Private limited company
Company age
5 years

Company overview

Incorporation date
7 January 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Fts Recovery Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Industry classification (SIC codes)

62012 70229 85590

Officers & directors (3)

EZE, Karl

Director

Appointed: 7 January 2021

Active

HILL, Andrew Paul

Director

Appointed: 8 March 2022

Active

WATSON, Dean

Director

Appointed: 8 March 2022

Active

Recent filing history (27)

21 April 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

24 March 2026

Registered office address changed from 7 Bell Yard London WC2A 2JR England to Fts Recovery Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 24 March 2026

Address • Form AD01

24 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 March 2026

Resolutions

Resolution • Form RESOLUTIONS

24 March 2026

Statement of affairs

Insolvency • Form LIQ02

21 January 2026

Confirmation statement made on 6 January 2026 with no updates

Confirmation statement • Form CS01

14 July 2025

Sub-division of shares on 28 March 2024

Capital • Form SH02

11 July 2025

Resolutions

Resolution • Form RESOLUTIONS

12 June 2025

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

28 January 2025

Confirmation statement made on 6 January 2025 with updates

Confirmation statement • Form CS01

15 January 2025

Statement of capital following an allotment of shares on 31 December 2024

Capital • Form SH01

27 April 2024

Statement of capital following an allotment of shares on 12 April 2024

Capital • Form SH01

27 April 2024

Statement of capital following an allotment of shares on 6 April 2024

Capital • Form SH01

7 February 2024

Confirmation statement made on 6 January 2024 with no updates

Confirmation statement • Form CS01

29 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

Persons with significant control (3)

Mr Dean Watson

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 20 April 2022

Mr Andrew Paul Hill

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 20 April 2022

Mr Karl Eze

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 7 January 2021

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 13 March 2026

Practitioners:

Marco Piacquadio - Ground Floor, Baird House Seebeck Place

Rachel Ennis - Fts Recovery Limited, Ground Floor, Baird House Seebeck Place

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 20 January 2027

Additional information

Has charges No
Super secure PSCs No