POINT ZENITH LTD
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)
Officers & directors (3)
EZE, Karl
Director
Appointed: 7 January 2021
HILL, Andrew Paul
Director
Appointed: 8 March 2022
WATSON, Dean
Director
Appointed: 8 March 2022
Recent filing history (27)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
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
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Confirmation statement made on 6 January 2026 with no updates
Confirmation statement • Form CS01
Sub-division of shares on 28 March 2024
Capital • Form SH02
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 6 January 2025 with updates
Confirmation statement • Form CS01
Statement of capital following an allotment of shares on 31 December 2024
Capital • Form SH01
Statement of capital following an allotment of shares on 12 April 2024
Capital • Form SH01
Statement of capital following an allotment of shares on 6 April 2024
Capital • Form SH01
Confirmation statement made on 6 January 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Persons with significant control (3)
Mr Dean Watson
Individual
Notified: 20 April 2022
Mr Andrew Paul Hill
Individual
Notified: 20 April 2022
Mr Karl Eze
Individual
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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Accounts
Next due: 31 March 2026
OVERDUEConfirmation statement
Next due: 20 January 2027