ZEPHUS LIMITED
Active - Accounts Filed
General Information
NAME
ZEPHUS LIMITED
COMPANY NUMBER
04391753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
11/03/2002
(22 years and 9 months old)
WEBSITE
http://www.bvdep.de
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2002
08/04/2002
SPEED 9097 LIMITED
LONDON
E14 5FA
Telephone: 01799814000
TPS: No
1 Canada Square
LONDON
E14 5FA
The Alexandra Building
200-220 The Quays
Salford
Lancashire
M50 3SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUREAU VAN DIJK EDITIONS ELECTRONIQUES | N/A | N/A |
| ZEPHUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | Fergus Adair Duncan (928106500) has left the board |
Credit Risk Overview
Want to learn more about ZEPHUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEPHUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEPHUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2019 - Present (5 years and 2 months) 03/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 667 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
18/12/2023 - Present (11 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/03/2002 - Present (22 years and 9 months) 11/03/2002 - Present (22 years and 9 months) 11/03/2002 - Present (22 years and 9 months) 11/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
11/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOODYS CORPORATION | N/A | N/A |
| YELLOW MAPLE II BV GROUP | N/A | N/A |
| BUREAU VAN DIJK EDITIONS ELECTRONIQUES | N/A | N/A |
| ZEPHUS LIMITED | Active - Accounts Filed | View Report |
| BUREAU VAN DIJK ELECTRONIC PUBLISHING BV | N/A | N/A |
| BUREAU VAN DIJK ELECTRONIC PUBLISHING BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | Fergus Adair Duncan (928106500) has left the board |
| 25/12/2023 | New Board Member James Christopher Ingram (931734247) Appointed |
| 13/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Fergus Adair Duncan (928106500) Appointed |
| 23/03/2021 | New Board Member Helen Marie Rider (912568960) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 15/10/2019 | BROUGHTON SECRETARIES LIMITED (926306960) has left the board |
| 15/10/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 08/10/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (926306960) Appointed |
| 04/09/2019 | New Company Secretary Charles Anthony Pringle (926197071) Appointed |
| 04/09/2019 | Lisa Jayne Wright (924433435) has left the board |
| 04/09/2019 | Lisa Jayne Wright (910048711) has left the board |
| 04/09/2019 | New Board Member Charles Anthony Pringle (926197062) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 20/06/2018 | Change in Reg. Office |
| 29/03/2018 | Daniel Arthur Russell (924433500) has left the board |
| 29/03/2018 | New Board Member Daniel Arthur Russell (924433280) Appointed |
| 21/03/2018 | New Board Member Lisa Jayne Wright (924433435) Appointed |
| 21/03/2018 | Alexis Giry (916869522) has left the board |
| 21/03/2018 | Dominique Carnoy (908160155) has left the board |
| 21/03/2018 | New Board Member Daniel Arthur Russell (924433500) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 09/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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