ZEX 1 LTD. - ONGAR


Company Profile Company Filings

Overview

ZEX 1 LTD. is a Private Limited Company from ONGAR ENGLAND and has the status: Dissolved - no longer trading.
ZEX 1 LTD. was incorporated 5 years ago on 24/04/2019 and has the registered number: 11961870. The accounts status is DORMANT.

ZEX 1 LTD. - ONGAR

This company is listed in the following categories:
20411 - Manufacture of soap and detergents

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

5 BOWES HOUSE
ONGAR
CM5 9FB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANIFY DISINFECTION PRODUCTS LTD (until 27/09/2022)
LINK DAY PROGRAMME LIMITED (until 06/05/2020)

Confirmation Statements

Last Statement Next Statement Due
18/08/2022 01/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZEX 2 Corporate Director 2022-09-27 CURRENT
MS SAMANTHA ELBEB Apr 1978 Australian Director 2022-10-24 CURRENT
IAN DAVID SELBY Oct 1947 British Director 2020-05-07 UNTIL 2021-05-01 RESIGNED
MR GRANT SELBY May 1974 British Director 2019-04-24 UNTIL 2020-05-07 RESIGNED
MR MARK BENJAMIN GOODMAN Jun 1976 British Director 2020-06-01 UNTIL 2021-05-01 RESIGNED
MS SAMANTHA ELBEB Apr 1978 Australian Director 2021-08-29 UNTIL 2022-05-01 RESIGNED
MR HARVEY EDWIN MARK CONROY Feb 1950 British Director 2022-05-01 UNTIL 2022-09-01 RESIGNED
MR DAVID MARTIN CONNER Jun 1989 British Director 2021-08-01 UNTIL 2022-05-01 RESIGNED
MR MARK KARPEL Mar 1961 British Director 2020-05-07 UNTIL 2021-05-01 RESIGNED
MR JEFFREY BENNETT Jun 1948 British Director 2021-05-01 UNTIL 2021-08-01 RESIGNED
MR HARVEY EDWIN MARK CONROY Secretary 2020-05-07 UNTIL 2021-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zex 2 Ltd 2022-09-27 Ongar   Significant influence or control
Disinfection Products Ltd 2021-05-01 - 2022-08-01 Solihull   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Mark Leslie Karpel 2020-07-04 - 2021-05-01 3/1961 Ongar   Significant influence or control
Mr Harvey Edwin Mark Conroy 2020-07-04 - 2021-05-01 2/1950 Ongar   Significant influence or control
Mr Mark Benjamin Goodman 2020-07-04 - 2021-04-01 6/1976 Ongar   Significant influence or control
Mr Ian David Selby 2019-04-24 - 2021-05-01 5/1974 Ongar   Significant influence or control
Ms Marie Edmonds 2019-04-24 - 2020-05-06 2/1978 Chigwell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT D SELBY LTD ONGAR ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
X E SOLUTIONS LTD BRENTWOOD Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
XOG LIMITED BRANDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
STEP BY STEP RECOVERY LIMITED CHINGFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
TOWER GROUP INVESTMENTS LTD ONGAR ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NATIONAL ADDICTION HELPLINE LIMITED CHINGFORD UNITED KINGDOM Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
THE RECOVERY FIRST HOUSING PROJECT COMMUNITY INTEREST COMPANY RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
NATIONAL ADDICTION TREATMENT HELP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CAP CONTINENTAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
THE LINK ASPIRATIONS DAY PROGRAMME LEIGH ON SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
A A T DEVELOPMENTS LTD SOLIHULL ENGLAND Dissolved... MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ZEX 2 LTD. ONGAR ENGLAND Dissolved... DORMANT 20411 - Manufacture of soap and detergents
STOCK PRO ELITE LTD BASILDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DISTRIBUTION PRODUCTS (INTERNATIONAL) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 20411 - Manufacture of soap and detergents
GDSHOLDINGS LTD SOUTHEND-ON-SEA ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PURECOG HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
DIRECT2DESK LTD BARNET ENGLAND Active DORMANT 73110 - Advertising agencies
ONLY PURE LTD ONGAR UNITED KINGDOM Active NO ACCOUNTS FILED 46170 - Agents involved in the sale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ZEX 1 LTD. 2023-01-21 30-04-2022 £100 equity
Dormant Company Accounts - SANIFY DISINFECTION PRODUCTS LTD 2022-04-09 30-04-2021 £100 equity
Dormant Company Accounts - SANIFY DISINFECTION PRODUCTS LTD 2021-05-01 30-04-2020 £8,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT D SELBY LTD ONGAR ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOUR WANTZ MANAGEMENT COMPANY LIMITED ONGAR ENGLAND Active DORMANT 98000 - Residents property management
TOWER GROUP INVESTMENTS LTD ONGAR ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NAH GROUP HOLDINGS LTD ONGAR ENGLAND Active MICRO ENTITY 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
ONLY PURE LTD ONGAR UNITED KINGDOM Active NO ACCOUNTS FILED 46170 - Agents involved in the sale of food, beverages and tobacco