Zex 2 Ltd. is a private limited company registered at 5 Bowes House, High Street, Ongar CM5 9FB. Incorporated on 2020-09-30, this 3-year-old company is run by 1 director.
Director Samantha E., appointed on 24 October 2022.
The company is classified as "manufacture of soap and detergents" (Standard Industrial Classification: 20411). According to official database there was a change of name on 2022-09-27 and their previous name was Sanify Manufacturing Ltd.
The last confirmation statement was filed on 2022-08-18 and the due date for the next filing is 2023-09-01. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 5 Bowes House |
| Office Address2 | High Street |
| Town | Ongar |
| Post code | CM5 9FB |
| Country of origin | United Kingdom |
| Registration Number | 12915750 |
| Date of Incorporation | Wed, 30th Sep 2020 |
| Industry | Manufacture of soap and detergents |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (23 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 1st Sep 2023 (2023-09-01) |
| Last confirmation statement dated | Thu, 18th Aug 2022 |
Position: Director
Appointed: 24 October 2022
Position: Corporate Director
Appointed: 27 September 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Zex 1 from Ongar, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Disinfection Products Ltd that put Solihull, England as the official address. This PSC has a legal form of "a limited company". This PSC . The third one is Ian S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zex 1
5 Bowes House High Street, Ongar, CM5 9FB, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11961870 |
| Notified on | 27 September 2022 |
| Nature of control: |
significiant influence or control |
Disinfection Products Ltd
Pmj House Highlands Road, Shirley, Solihull, B90 4ND, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11961870 |
| Notified on | 1 May 2021 |
| Ceased on | 1 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Ian S.
| Notified on | 30 September 2020 |
| Ceased on | 1 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sanify Manufacturing | September 27, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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