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ZEROPERIO LTD

ZEROPERIO LTD

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

    • Overview

    Company NameZEROPERIO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14188837
    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 ZEROPERIO LTD?

    • Physical well-being activities (96040) / Other service activities

    Where is ZEROPERIO LTD located?

    Registered Office Address
    23 Withington Court
    OX14 3QA Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEROPERIO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ZEROPERIO LTD?

    Last Confirmation Statement Made Up ToJul 06, 2027
    Next Confirmation Statement DueJul 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2026
    OverdueNo

    What are the latest filings for ZEROPERIO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Change of details for Mrs Siobain White as a person with significant control on Oct 06, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2024

    		7 pagesAA

    Second filing of Confirmation Statement dated Jul 06, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jul 06, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 29, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 29/09/24

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 21, 2023 with updates

    		5 pagesCS01

    Cessation of Peter Sissons as a person with significant control on Oct 06, 2023

    		2 pagesPSC07

    Registered office address changed from 1 Bourne Court Brixham TQ5 0RN United Kingdom to 23 Withington Court Abingdon Oxfordshire OX14 3QA on Oct 30, 2023

    		2 pagesAD01

    Termination of appointment of George Latham as a director on Oct 07, 2023

    		1 pagesTM01

    Termination of appointment of John David Oswald Stevenson as a director on Oct 06, 2023

    		1 pagesTM01

    Termination of appointment of Peter Sissons as a director on Oct 06, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 06, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 21, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 22, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Siobain White as a person with significant control on Jun 22, 2022

    		2 pagesPSC01

    Appointment of Mrs. Siobain White as a director on Jun 22, 2022

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2022

    Statement of capital on Jun 22, 2022

    • Capital: GBP 70
    		SH01
    View All Filings

    Who are the officers of ZEROPERIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Siobain
    Withington Court
    OX14 3QA Abingdon
    23
    Oxfordshire
    England
    		Director
    Withington Court
    OX14 3QA Abingdon
    23
    Oxfordshire
    England
    		EnglandBritish297651630001
    LATHAM, George
    Bourne Court
    TQ5 0RN Brixham
    1
    United Kingdom
    		Director
    Bourne Court
    TQ5 0RN Brixham
    1
    United Kingdom
    		United KingdomBritish297197360001
    SISSONS, Peter
    Bourne Court
    TQ5 0RN Brixham
    1
    United Kingdom
    		Director
    Bourne Court
    TQ5 0RN Brixham
    1
    United Kingdom
    		United KingdomBritish297197350001
    STEVENSON, John David Oswald
    Bourne Court
    TQ5 0RN Brixham
    1
    United Kingdom
    		Director
    Bourne Court
    TQ5 0RN Brixham
    1
    United Kingdom
    		EnglandBritish71850830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZEROPERIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Sissons
    Bourne Court
    TQ5 0RN Brixham
    1
    United Kingdom
    		Jun 22, 2022
    Bourne Court
    TQ5 0RN Brixham
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Siobain White
    Withington Court
    OX14 3QA Abingdon
    23
    Oxfordshire
    		Jun 22, 2022
    Withington Court
    OX14 3QA Abingdon
    23
    Oxfordshire
    		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.
    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