ZPG LIMITED
Active - Accounts Filed
General Information
NAME
ZPG LIMITED
COMPANY NUMBER
09005884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
22/04/2014
(10 years and 7 months old)
WEBSITE
www.zpg.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2017
12/07/2018
ZPG PLC
View all previous names
LONDON
SE1 2LH
Telephone: 08000499731
TPS: No
The Cooperage
5 Copper Row
London
SE1 2LH
Telephone: 38725701
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEPHYR BIDCO LIMITED | Non-Trading | View Report |
| ZPG LIMITED | Active - Accounts Filed | View Report |
| USWITCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Chrisna Marie Stafleu (931901606) Appointed |
Credit Risk Overview
Want to learn more about ZPG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZPG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZPG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 25 Past: 8 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/04/2014 - Present (10 years and 7 months) Born in Jan 1970 |
Resigned | Director |
Current: 2 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEPHYR MIDCO 1 LIMITED | Non-Trading | View Report |
| ZEPHYR MIDCO 2 LIMITED | Non-Trading | View Report |
| ZEPHYR BIDCO LIMITED | Non-Trading | View Report |
| ZPG LIMITED | Active - Accounts Filed | View Report |
| USWITCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Chrisna Marie Stafleu (931901606) Appointed |
| 09/02/2024 | Karen Anne Maguire (919263341) has left the board |
| 09/02/2024 | New Board Member Chrisna Marie Stafleu (931903014) Appointed |
| 28/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 22/09/2022 | Simon Iain Patterson (917737563) has left the board |
| 15/08/2022 | New Board Member Karen Anne Maguire (919263341) Appointed |
| 15/08/2022 | Ulf Helge Pagenkopf (920144321) has left the board |
| 27/04/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 11/08/2020 | New Board Member Charles Roy Bryant (911460608) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | Neil John Edwards (917340482) has left the board |
| 19/03/2020 | New Board Member Charles Roy Bryant (926820241) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 02/07/2019 | Andrew James Botha (920724760) has left the board |
| 09/05/2019 | New Board Member Neil John Edwards (917340482) Appointed |
| 23/04/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/11/2018 | Seda Yalcinkaya Karpukhina (924603955) has left the board |
| 03/10/2018 | Alexander Edward Chesterman (914010671) has left the board |
| 25/09/2018 | Edward Staple (918705992) has left the board |
| 23/08/2018 | New Board Member Ulf Helge Pagenkopf (920144321) Appointed |
| 20/07/2018 | Mike Evans (918779988) has left the board |
| 19/07/2018 | Sherry Leigh Coutu (906390986) has left the board |
| 19/07/2018 | Vinodka Murria (905799805) has left the board |
| 19/07/2018 | James Justin Siderfin Welsh (918789942) has left the board |
| 19/07/2018 | Fourth Viscount Rothermere (924160207) has left the board |
| 19/07/2018 | Robin Matthew Klein (905647753) has left the board |
| 19/07/2018 | Grenville Turner (906762566) has left the board |
| 19/07/2018 | New Board Member Simon Iain Patterson (917737563) Appointed |
| 19/07/2018 | New Board Member Seda Yalcinkaya Karpukhina (924603955) Appointed |
| 19/07/2018 | Duncan Eden Tatton-Brown (914924572) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 05/01/2018 | New Board Member Fourth Viscount Rothermere (924160207) Appointed |
| 04/01/2018 | Kevin Joseph Beatty (905134516) has left the board |
| 06/05/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 09/01/2017 | New Board Member James Justin Siderfin Welsh (918789942) Appointed |
| 09/01/2017 | Stephen Wayne Daintith (915759008) has left the board |
| 08/11/2016 | Change in Reg. Office |
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