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Companies House/London/Company profile

ZWAPZONE LTD

Active
15178428·incorporated 2023-09-30

ZWAPZONE LTD is an active UK private limited company, incorporated on 30 September 2023 at Companies House (number 15178428; OpenRegistry canonical ID GB-15178428-zwapzone-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-30
Registered Address
C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD, BIRCHIN COURT, 20 BIRCHIN LN, LONDON, EC3V 9DU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

ZWAPZONE LTD has 2 persons with significant control on file:

  • Jose Erik Gonzalo Perafan Belmont born 1970 resident in Mexico, Mexican national. Notified 2023-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Alejandro Jimenez De La Cuesta Plancarte born 1967 resident in Mexico, Mexican national. Notified 2023-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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