Zephus started in year 2002 as Private Limited Company with registration number 04391753. The Zephus company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5FA. Since April 8, 2002 Zephus Limited is no longer carrying the name Speed 9097.
The company has 2 directors, namely James I., Helen R.. Of them, Helen R. has been with the company the longest, being appointed on 18 March 2021 and James I. has been with the company for the least time - from 18 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | One Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5FA |
| Country of origin | United Kingdom |
| Registration Number | 04391753 |
| Date of Incorporation | Mon, 11th Mar 2002 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 18 March 2021
Position: Corporate Secretary
Appointed: 03 October 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Moody's Corporation from New York, Ny 10007, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Moody's International (Uk) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Moody's Corporation, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Moody's Corporation
7 World Trade Center 250 Greenwich Street, New York, Ny 10007, United States
| Legal authority | The Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | United States |
| Registration number | 2882059 |
| Notified on | 3 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Moody's International (Uk) Limited
One Canada Square Canary Wharf, London, E14 5FA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07998372 |
| Notified on | 19 March 2019 |
| Ceased on | 3 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Moody's Corporation
7 World Trade Center, 250 Greenwich Street, New York, New York, 10007, United States
| Legal authority | Us |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | Us |
| Registration number | 00000000 |
| Notified on | 10 August 2017 |
| Ceased on | 18 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Speed 9097 | April 8, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 |
accounts | Free Download (27 pages) |
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