Zephus Limited

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Zephus Limited

04391753•Private Limited With Share Capital

One Canada Square, Canary Wharf, London, E145FA
01799814000

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Incorporated

11/03/2002

Company Age

24 years

Directors

1

Employees

102

SIC Code

63110

Risk

not scored

Company Overview

Registration, classification & business activity

Zephus Limited (04391753) is a private limited with share capital incorporated on 11/03/2002 (24 years old) and registered in london, E145FA. The company operates under SIC code 63110 and is classified as Small.

Zephus limited is an information technology and services company based out of calder & co 16 charles ii street, london, united kingdom.

Private Limited With Share Capital
SIC: 63110
Small
Incorporated 11/03/2002
E145FA
102 employees

Financial Overview

Total Assets

£3.92M

Liabilities

£1.51M

Net Assets

£2.41M

Turnover

£5.62M

Cash

£0

Key Metrics

102

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
rebecca o'brien
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2025
Legacy
Category:Capital
Date:24-09-2025
Legacy
Category:Insolvency
Date:24-09-2025
Resolution
Category:Resolution
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:27-11-2019
Change Sail Address Company With New Address
Category:Address
Date:27-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Auditors Resignation Company
Category:Auditors
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Legacy
Category:Mortgage
Date:10-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:03-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:07-03-2005
Memorandum Articles
Category:Incorporation
Date:23-02-2005
Resolution
Category:Resolution
Date:23-02-2005
Resolution
Category:Resolution
Date:23-02-2005
Resolution
Category:Resolution
Date:23-02-2005
Legacy
Category:Mortgage
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2003
Legacy
Category:Annual Return
Date:13-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Capital
Date:28-01-2003

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date10/09/2024
Latest Accounts31/12/2023

Trading Addresses

1 Canada Square, London, E145FARegistered
The Alexandra Building, 200-220 The Quays, Salford, Lancashire, M503SP

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Contact

01799814000
One Canada Square, Canary Wharf, London, E145FA