Zepko Limited in 31 Chertsey Street GUILDFORD

Zepko Limited GUILDFORD

Founded in 2004, Zepko, classified under reg no. 05058229 is an active company. Currently registered at 2nd Floor GU1 4HD, Guildford the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Steven E., appointed on 27 February 2004. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex secretaries - Anthony W., Sylvia E. and others listed below. There were no ex directors.

Zepko Limited Address / Contact

Office Address	2nd Floor
Office Address2	31 Chertsey Street
Town	Guildford
Post code	GU1 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05058229
Date of Incorporation	Fri, 27th Feb 2004
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Steven E.

Position: Director

Appointed: 27 February 2004

Anthony W.

Position: Secretary

Appointed: 01 September 2010

Resigned: 20 September 2018

Sylvia E.

Position: Secretary

Appointed: 04 July 2005

Resigned: 01 September 2010

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2004

Resigned: 27 February 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 February 2004

Resigned: 27 February 2004

Lisa E.

Position: Secretary

Appointed: 27 February 2004

Resigned: 04 July 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Steven E. The abovementioned PSC and has 75,01-100% shares.

Steven E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, November 2019	resolution	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 8th, November 2019	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, June 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/27 with full list of members filed on: 7th, March 2016	annual return	Free Download (4 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Bdo 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: C/O Steven England 112 Church Road Richmond Surrey TW10 6LW United Kingdom filed on: 7th, March 2016	address	Free Download (1 page)
AD01	Address change date: 2015/10/21. New Address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: 2nd Floor 145-157 st John Street London EC1V 4PY filed on: 21st, October 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/27 with full list of members filed on: 24th, March 2014	annual return	Free Download (4 pages)
SH01	105.00 GBP is the capital in company's statement on 2014/03/24	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/27 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/27 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 24th, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/27 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/27 with full list of members filed on: 22nd, March 2010	annual return	Free Download (4 pages)
SH01	105.00 GBP is the capital in company's statement on 2009/07/31 filed on: 14th, November 2009	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, August 2009	resolution	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, June 2009	accounts	Free Download (4 pages)
287	Registered office changed on 10/03/2009 from 77 st margarets road twickenham middlesex TW1 2LL filed on: 10th, March 2009	address	Free Download (1 page)
363a	Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 90 shares on 2005/04/30. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2006	capital	Free Download
287	Registered office changed on 07/02/06 from: emerald house, east street epsom surrey KT17 1HS filed on: 7th, February 2006	address	Free Download (1 page)
287	Registered office changed on 07/02/06 from: emerald house, east street epsom surrey KT17 1HS filed on: 7th, February 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 90 shares on 2005/04/30. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2006	capital
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 22nd, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 22nd, December 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 9 shares on 2004/10/30. Value of each share 1 £, total number of shares: 10. filed on: 15th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2004/10/30. Value of each share 1 £, total number of shares: 10. filed on: 15th, March 2005	capital	Free Download (2 pages)
363s	Annual return up to 2005/03/15 with shareholders record filed on: 15th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/15 with shareholders record filed on: 15th, March 2005	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 27th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, February 2004	incorporation	Free Download (17 pages)

Zepko Limited GUILDFORD

Zepko Limited Address / Contact

Company Information / Profile

Company staff

Steven E.

Anthony W.

Sylvia E.

Sdg Secretaries Limited

Sdg Registrars Limited

Lisa E.

People with significant control

Company filings

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