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ZEPKO LIMITED

ZEPKO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZEPKO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05058229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZEPKO LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is ZEPKO LIMITED located?

    Registered Office Address
    143 Station Road
    TW12 2AL Hampton
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEPKO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ZEPKO LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for ZEPKO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 27, 2025 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 07, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Oct 29, 2024

    • Capital: GBP 83
    		6 pagesSH06

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 143 Station Road Hampton Middlesex TW12 2AL on Nov 07, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Zepko LIMITED share option plan 2019 be approved 10/10/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Walford as a secretary on Sep 20, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of ZEPKO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGLAND, Steven
    TW12 2AL Hampton
    143 Station Road
    Middlesex
    England
    		Director
    TW12 2AL Hampton
    143 Station Road
    Middlesex
    England
    		EnglandBritish35342690004
    ENGLAND, Lisa
    110 Elgin Avenue
    TW15 1QG Ashford
    Middlesex
    		Secretary
    110 Elgin Avenue
    TW15 1QG Ashford
    Middlesex
    		British35342680002
    ENGLAND, Sylvia Janet
    54 Hamilton Close
    TW13 4PT Feltham
    Middlesex
    		Secretary
    54 Hamilton Close
    TW13 4PT Feltham
    Middlesex
    		British106307970001
    WALFORD, Anthony
    31 Chertsey Street
    GU1 4HD Guildford
    2nd Floor
    Surrey
    England
    		Secretary
    31 Chertsey Street
    GU1 4HD Guildford
    2nd Floor
    Surrey
    England
    		154251350001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZEPKO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven England
    TW12 2AL Hampton
    143 Station Road
    Middlesex
    England
    		Apr 06, 2016
    TW12 2AL Hampton
    143 Station Road
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0