Company NameZephyros Consulting Limited
DirectorDavid John Ginn
Company StatusActive
Company Number07557979
CategoryPrivate Limited Company
Incorporation Date9 March 2011(13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David John Ginn
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Moor Drive
Otley
West Yorkshire
LS21 1DZ
Director NameMr Robert Alan Bradbury
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address166 Stubbington Lane
Fareham
Hampshire
PO14 2NE

Location

Registered Address17 Moor Drive
Otley
West Yorkshire
LS21 1DZ
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishOtley
WardOtley and Yeadon

Financials

Year2013
Net Worth£121,984
Cash£144,414
Current Liabilities£41,452

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return9 March 2024 (1 month, 1 week ago)
Next Return Due23 March 2025 (11 months from now)

Filing History

22 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
9 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
4 November 2019Micro company accounts made up to 31 March 2019 (3 pages)
11 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
14 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
13 March 2018Confirmation statement made on 9 March 2018 with updates (4 pages)
8 August 2017Cessation of Robert Alan Bradbury as a person with significant control on 8 August 2017 (1 page)
8 August 2017Change of details for Mr David John Ginn as a person with significant control on 30 June 2017 (2 pages)
8 August 2017Cessation of Robert Alan Bradbury as a person with significant control on 30 June 2017 (1 page)
8 August 2017Change of details for Mr David John Ginn as a person with significant control on 30 June 2017 (2 pages)
8 August 2017Cessation of Robert Alan Bradbury as a person with significant control on 30 June 2017 (1 page)
24 July 2017Micro company accounts made up to 31 March 2017 (3 pages)
24 July 2017Micro company accounts made up to 31 March 2017 (3 pages)
19 July 2017Termination of appointment of Robert Alan Bradbury as a director on 30 June 2017 (1 page)
19 July 2017Termination of appointment of Robert Alan Bradbury as a director on 30 June 2017 (1 page)
14 March 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
14 March 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
(5 pages)
14 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
(5 pages)
4 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
(5 pages)
9 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
(5 pages)
9 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 4
(5 pages)
15 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 4
(5 pages)
15 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 4
(5 pages)
27 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 April 2013Director's details changed for Mr Robert Alan Bradbury on 24 July 2012 (2 pages)
22 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
22 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
22 April 2013Director's details changed for Mr Robert Alan Bradbury on 24 July 2012 (2 pages)
22 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
2 May 2012Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
2 May 2012Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
14 October 2011Statement of capital following an allotment of shares on 14 October 2011
  • GBP 4
(3 pages)
14 October 2011Statement of capital following an allotment of shares on 14 October 2011
  • GBP 4
(3 pages)
9 March 2011Incorporation (18 pages)
9 March 2011Incorporation (18 pages)