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Zoomex Limited

Zoomex Limited is an active company incorporated on 12 March 2012 with the registered office located in London, Greater London. Zoomex Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07985536
Private limited company
Age
13 years
Incorporated 12 March 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7th Floor Winchester House
259-269 Old Marylebone Road
London
NW1 5RA
United Kingdom
Address changed on 12 Feb 2024 (1 year 6 months ago)
Previous address was 2nd Floor Roding House 2 Cambridge Road Barking Essex IG11 8NL England
Telephone
02036748639
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • Chief Executive Officer • Australian • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in May 1979
Director • Businessman • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Creams Franchising Ltd
Mr Javaid Imran Sarwar, Mr Ankush Kamal Kant Shah, and 5 more are mutual people.
Active
Creams Cafe Ltd
Mr Javaid Imran Sarwar, Mr Ankush Kamal Kant Shah, and 5 more are mutual people.
Active
One Saracen Ltd
Mr Ankush Kamal Kant Shah, Kamal Kant Zaverchand Shah, and 4 more are mutual people.
Active
Creams Property Ltd
Mr Javaid Imran Sarwar, Mr Ankush Kamal Kant Shah, and 2 more are mutual people.
Active
Strathearn House (Management) Limited
Mr Ankush Kamal Kant Shah and Mrs Koonti Sumaria are mutual people.
Active
Strathearn House (Freehold) Limited
Mr Ankush Kamal Kant Shah and Mrs Koonti Sumaria are mutual people.
Active
Sumaria Ltd
Mr Ankush Kamal Kant Shah and Kamal Kant Zaverchand Shah are mutual people.
Active
Allegro Foodservice Ltd
Othman Shoukat Majid and Everett Weston Fieldgate are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.48K
Decreased by £201.99K (-92%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 5 (+26%)
Total Assets
£2.96M
Increased by £893.78K (+43%)
Total Liabilities
-£2.41M
Increased by £1.14M (+90%)
Net Assets
£559.08K
Decreased by £243.65K (-30%)
Debt Ratio (%)
81%
Increased by 19.91% (+33%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 21 May 2025
Sunil Sandip Patel Resigned
4 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Everett Weston Fieldgate Appointed
10 Months Ago on 29 Oct 2024
Kamal Kant Zaverchand Shah Resigned
10 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Termination of appointment of Sunil Sandip Patel as a director on 28 April 2025
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 21 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Everett Weston Fieldgate as a director on 29 October 2024
Submitted on 21 Nov 2024
Termination of appointment of Kamal Kant Zaverchand Shah as a director on 29 October 2024
Submitted on 6 Nov 2024
Registration of charge 079855360002, created on 11 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 20 Mar 2024
Registered office address changed from 2nd Floor Roding House 2 Cambridge Road Barking Essex IG11 8NL England to 7th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on 12 February 2024
Submitted on 12 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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