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ZEPHYR TECHNOLOGIES LIMITED

ZEPHYR TECHNOLOGIES LIMITED

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

    • Overview

    Company NameZEPHYR TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05193212
    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 ZEPHYR TECHNOLOGIES LIMITED?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is ZEPHYR TECHNOLOGIES LIMITED located?

    Registered Office Address
    50 Seymour Street
    Civvals Ltd
    W1H 7JG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEPHYR TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ZEPHYR TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for ZEPHYR TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Change of details for Mr Ranjit Theara as a person with significant control on Apr 28, 2023

    		2 pagesPSC04

    Cessation of Ravinder Theara as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Confirmation statement made on Apr 22, 2024 with updates

    		4 pagesCS01

    Registration of charge 051932120002, created on Mar 12, 2024

    		19 pagesMR01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Ravinder Theara as a person with significant control on Apr 04, 2021

    		2 pagesPSC04

    Change of details for Mr Ranjit Theara as a person with significant control on Dec 01, 2021

    		2 pagesPSC04

    Registration of charge 051932120001, created on Dec 15, 2021

    		12 pagesMR01

    Notification of Ranjit Theara as a person with significant control on Sep 01, 2021

    		2 pagesPSC01

    Change of details for Mrs Ravinder Theara as a person with significant control on Sep 01, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 22, 2019

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 22, 2020

    		4 pagesRP04CS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 22, 2020 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 08, 2020Clarification A second filed CS01 (amending shareholders information) was registered on 08/09/2020.

    Confirmation statement made on Jul 22, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 08, 2020Clarification A second filed CS01( amending shareholders information) was registered on 08/09/2020.

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ZEPHYR TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEARA, Ravinder
    Seymour Street
    Civvals Ltd
    W1H 7JG London
    50
    England
    		Secretary
    Seymour Street
    Civvals Ltd
    W1H 7JG London
    50
    England
    		British72679070002
    THEARA, Ranjit
    Seymour Street
    Civvals Ltd
    W1H 7JG London
    50
    England
    		Director
    Seymour Street
    Civvals Ltd
    W1H 7JG London
    50
    England
    		EnglandBritish72679030002
    HARVEY, Heather
    36 Kingswood Avenue
    SG4 0PA Hitchin
    Hertfordshire
    		Secretary
    36 Kingswood Avenue
    SG4 0PA Hitchin
    Hertfordshire
    		Other99471260001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    VAN BEEK, Martin
    12 Wedgewood Road
    SG4 0EX Hitchin
    Hertfordshire
    		Director
    12 Wedgewood Road
    SG4 0EX Hitchin
    Hertfordshire
    		British98866980001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZEPHYR TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ranjit Theara
    Seymour Street
    Civvals Ltd
    W1H 7JG London
    50
    England
    		Sep 01, 2021
    Seymour Street
    Civvals Ltd
    W1H 7JG London
    50
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ravinder Theara
    Seymour Street
    Civvals Ltd
    W1H 7JG London
    50
    England
    		May 10, 2016
    Seymour Street
    Civvals Ltd
    W1H 7JG London
    50
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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