ZEPHAN LTD

ZEPHAN LTD is an active private limited company, incorporated on 1 September 2016. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Nuns Walk, Virginia Water. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ZEPHAN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10354069
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1LITTLE BOWER
Address Line 210 NUNS WALK
Post TownVIRGINIA WATER
CountryUNITED KINGDOM
PostcodeGU25 4RT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date29/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ZEPHAN LTD

Directors

(The company's officers)
MISS SUNIA IMRAN
(~39 year old British national)
17 THE LEA, EGHAM, TW20 8LJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2019
MR IMRAN KHALID
(~47 year old British national)
17 THE LEA, EGHAM, TW20 8LJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2016

Shareholders

(Persons of Significant Control)
Mr Imran Khalid
(~47 year old British national)
17, The Lea, Egham, TW20 8LJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)