Zephen No.3 Limited

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Zephen No.3 Limited

04592490Private Limited With Share Capital

Alexandra House St Johns Street, Salisbury, Wiltshire, SP12SB
Incorporated

18/11/2002

Company Age

23 years

Directors

3

Employees

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Zephen No.3 Limited (04592490) is a private limited with share capital incorporated on 18/11/2002 (23 years old) and registered in wiltshire, SP12SB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 18/11/2002
SP12SB

Financial Overview

Total Assets

£1.21M

Liabilities

£0

Net Assets

£1.21M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Resolution
Category:Resolution
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Resolution
Category:Resolution
Date:24-07-2020
Resolution
Category:Resolution
Date:04-07-2020
Change Of Name Notice
Category:Change Of Name
Date:04-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Auditors Resignation Company
Category:Auditors
Date:06-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2011
Capital Allotment Shares
Category:Capital
Date:30-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2011
Memorandum Articles
Category:Incorporation
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Resolution
Category:Resolution
Date:27-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:12-12-2005
Resolution
Category:Resolution
Date:13-09-2005
Legacy
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:05-12-2003
Legacy
Category:Capital
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Legacy
Category:Officers
Date:22-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Address
Date:28-11-2002
Incorporation Company
Category:Incorporation
Date:18-11-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2027
Filing Date10/11/2025
Latest Accounts30/04/2025

Trading Addresses

Alexandra House, St. Johns Street, Salisbury, SP12SBRegistered
Somerton Court Farm, Somerton, Somerset, TA117HP

Contact

01458274767
www.zephen.com
Alexandra House St Johns Street, Salisbury, Wiltshire, SP12SB