Zepter Medical (UK) Ltd in Chiswick High Road LONDON

Zepter Medical (UK) Ltd LONDON

Zepter Medical (UK) started in year 1995 as Private Limited Company with registration number 03032714. The Zepter Medical (UK) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Ground Floor Chiswick Gate 598-608. Postal code: W4 5RT. Since Tuesday 22nd November 2016 Zepter Medical (UK) Ltd is no longer carrying the name Tuttoluxo.

The company has one director. Diana Z., appointed on 15 September 2018. There are currently no secretaries appointed. Currently 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.

Zepter Medical (UK) Ltd Address / Contact

Office Address	Ground Floor Chiswick Gate 598-608
Office Address2	Chiswick High Road
Town	London
Post code	W4 5RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03032714
Date of Incorporation	Tue, 14th Mar 1995
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 18th Oct 2023 (2023-10-18)
Last confirmation statement dated	Tue, 4th Oct 2022

Company staff

Diana Z.

Position: Director

Appointed: 15 September 2018

Hani R.

Position: Director

Appointed: 01 April 2003

Resigned: 15 September 2018

Juk M.

Position: Secretary

Appointed: 01 April 2003

Resigned: 29 September 2017

Hani R.

Position: Secretary

Appointed: 01 May 2001

Resigned: 01 April 2003

Zoran V.

Position: Director

Appointed: 14 February 2001

Resigned: 01 April 2003

Robert G.

Position: Director

Appointed: 16 November 2000

Resigned: 14 February 2001

Dragan J.

Position: Director

Appointed: 01 September 2000

Resigned: 17 November 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2000

Resigned: 01 May 2001

Klaus D.

Position: Director

Appointed: 25 May 2000

Resigned: 01 September 2000

Djordje L.

Position: Director

Appointed: 30 December 1998

Resigned: 25 June 1999

Brian B.

Position: Director

Appointed: 04 August 1998

Resigned: 17 November 2000

Siew L.

Position: Director

Appointed: 04 August 1998

Resigned: 25 May 2000

Kornelia C.

Position: Secretary

Appointed: 01 April 1997

Resigned: 25 May 2000

Kornelia C.

Position: Director

Appointed: 01 April 1997

Resigned: 25 May 2000

Sinisa D.

Position: Director

Appointed: 01 April 1997

Resigned: 01 December 1999

Louise K.

Position: Secretary

Appointed: 14 March 1995

Resigned: 09 April 1997

Philippe D.

Position: Director

Appointed: 14 March 1995

Resigned: 01 April 1997

Anthony F.

Position: Director

Appointed: 14 March 1995

Resigned: 01 April 1997

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Diana Z. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Hani R. This PSC has significiant influence or control over the company,.

Diana Z.

Notified on	15 September 2018
Nature of control:	significiant influence or control

Hani R.

Notified on	6 April 2016
Ceased on	15 September 2018
Nature of control:	significiant influence or control

Company previous names

Tuttoluxo	November 22, 2016
Tuttoluxo	January 7, 2009
Zepter International (UK)	January 7, 2009
Zepter (UK)	June 4, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, September 2022	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, September 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 15th, February 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 24th, June 2021	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 11th, January 2021	accounts	Free Download (20 pages)
AA01	Previous accounting period extended from Monday 31st December 2018 to Sunday 30th June 2019 filed on: 3rd, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 25th November 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 14th March 2015 with full list of members filed on: 22nd, April 2015	annual return
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 14th March 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
SH01	2700000.00 GBP is the capital in company's statement on Wednesday 16th April 2014	capital
AR01	Annual return made up to Thursday 14th March 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 5th, February 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 9th, August 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 14th March 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 25th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 14th March 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 9th, June 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 14th March 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, August 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 20th March 2009 filed on: 20th, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 23rd July 2008 filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 16th, May 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 3rd May 2006 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 3rd May 2006 filed on: 3rd, May 2006	annual return	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 24th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 24th, July 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 12th May 2005 filed on: 12th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th May 2005 filed on: 12th, May 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 12th May 2005 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, May 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 27th April 2004 filed on: 27th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th April 2004 filed on: 27th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th April 2003 filed on: 30th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th April 2003 filed on: 30th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, April 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 25th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 25th, September 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 10th May 2002 filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 10th May 2002 filed on: 10th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 5th, June 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 5th, June 2001	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 20th March 2001 filed on: 20th, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 20th March 2001 filed on: 20th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 5th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 5th, October 2000	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 30th March 2000 filed on: 30th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 30th March 2000 filed on: 30th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 15th, September 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 15th, September 1999	accounts	Free Download (16 pages)
363s	Annual return made up to Wednesday 5th May 1999 filed on: 5th, May 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th May 1999 filed on: 5th, May 1999	annual return	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 28th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 28th, September 1998	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 20th March 1998 filed on: 20th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 20th March 1998 filed on: 20th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 21st March 1997 filed on: 21st, March 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 21st March 1997 filed on: 21st, March 1997	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 21st, March 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 21st, March 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 29th, May 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 29th, May 1996	accounts	Free Download (3 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 23rd, April 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 23rd, April 1996	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 21st March 1996 filed on: 21st, March 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 21st March 1996 filed on: 21st, March 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/04 filed on: 24th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 24th, March 1995	accounts	Free Download (1 page)

Zepter Medical (UK) Ltd LONDON

Zepter Medical (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Diana Z.

Hani R.

Juk M.

Hani R.

Zoran V.

Robert G.

Dragan J.

London Law Secretarial Limited

Klaus D.

Djordje L.

Brian B.

Siew L.

Kornelia C.

Kornelia C.

Sinisa D.

Louise K.

Philippe D.

Anthony F.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us