Zephr Inc Limited

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Zephr Inc Limited

11645431•Private Limited With Share Capital

1 Dean Street, London, W1D3RB

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Incorporated

26/10/2018

Company Age

8 years

Directors

4

Employees

—

SIC Code

62012

Risk

—

Company Overview

Registration, classification & business activity

Zephr Inc Limited (11645431) is a private limited with share capital incorporated on 26/10/2018 (8 years old) and registered in london, W1D3RB. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Incorporated 26/10/2018
W1D3RB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

5

Shareholders

Board of Directors

4
M
matthew robert dobson
director
A
alexander george white
director
R
ronald vincent siengo
director
T
todd edward mcelhatton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Gazette Dissolved Voluntary
Category:Gazette
Date:17-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Memorandum Articles
Category:Incorporation
Date:29-09-2022
Resolution
Category:Resolution
Date:29-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2022
Resolution
Category:Resolution
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:18-10-2021
Change Sail Address Company With New Address
Category:Address
Date:18-10-2021
Resolution
Category:Resolution
Date:23-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2021
Resolution
Category:Resolution
Date:19-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2021
Memorandum Articles
Category:Incorporation
Date:18-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:03-04-2020
—
Category:—
Date:21-11-2019
—
Category:—
Date:21-11-2019
—
Category:—
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Resolution
Category:Resolution
Date:02-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Resolution
Category:Resolution
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Resolution
Category:Resolution
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Incorporation Company
Category:Incorporation
Date:26-10-2018

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/04/2025
Filing Date27/12/2023
Latest Accounts31/01/2023

Trading Addresses

1 Dean Street, London, W1D3RBRegistered
1 Dean Street, London, W1D3RB

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Contact

1 Dean Street, London, W1D3RB