WEAREZEPHYR LTD
Overview
| Company Name | WEAREZEPHYR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09838912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEAREZEPHYR LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WEAREZEPHYR LTD located?
| Registered Office Address | 18 Hengrave Road SE23 3NW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEAREZEPHYR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WEAREZEPHYR LTD?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for WEAREZEPHYR LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||||||
Termination of appointment of Karen Walker as a secretary on Aug 10, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Matthew Robert Collins as a person with significant control on Apr 01, 2020 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||||||
Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG United Kingdom to 18 Hengrave Road London SE23 3NW on Aug 11, 2020 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 3 Downs Cote Gardens Bristol BS9 3TT United Kingdom to The Gridiron Building One Pancras Square London N1C 4AG on Apr 13, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 22, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 22, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||||||
Termination of appointment of James Daniel Collins as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 22, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WEAREZEPHYR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Matthew Robert | Director | Hengrave Road SE23 3NW London 18 United Kingdom | United Kingdom | British | Director | 114381360004 | ||||
| WALKER, Karen | Secretary | Hengrave Road SE23 3NW London 18 United Kingdom | 202061150001 | |||||||
| COLLINS, James Daniel | Director | Downs Cote Gardens BS9 3TT Bristol 3 United Kingdom | England | British | Director | 114381350005 |
Who are the persons with significant control of WEAREZEPHYR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Robert Collins | Sep 01, 2016 | Hengrave Road SE23 3NW London 18 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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