Zephus Limited

Company Name	Zephus Limited
Directors	Helen Marie Rider and James Christopher Ingram
Company Status	Active
Company Number	04391753
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Ms Helen Marie Rider
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	18 March 2021(19 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr James Christopher Ingram
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(21 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	03 October 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Johny Geers
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 April 2002(3 weeks, 3 days after company formation)
Appointment Duration	10 years (resigned 23 April 2012)
Role	Financial Director
Correspondence Address	Balei 59 Sint-Lievens-Houtem 9521 Foreign

Director Name	Bernard Van Ommeslaghe
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 April 2002(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	Avenue Bon Air 12 Rhode-St-Genese B-1640 Belgium

Director Name	Dominique Carnoy
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 April 2002(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 11 months (resigned 19 March 2018)
Role	Company Director
Correspondence Address	Avenue De L'Horizon, 53 Bruxelles Be-1150 Belgium

Secretary Name	Lisa Jayne Wright
Nationality	British
Status	Resigned
Appointed	05 April 2002(3 weeks, 3 days after company formation)
Appointment Duration	17 years, 4 months (resigned 20 August 2019)
Role	Company Director
Correspondence Address	Mushroom Farm Trouthall Lane Plumley Knutsford Cheshire WA16 9RY

Director Name	Alexis Giry
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2012(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 19 March 2018)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW

Director Name	Ms Lisa Jayne Wright
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Daniel Arthur Russell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2018(16 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	250 Avenue Louise Brussels Be 1050 Belgium

Secretary Name	Mr Charles Anthony Pringle
Status	Resigned
Appointed	20 August 2019(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Charles Anthony Pringle
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2021)
Role	Managing Director Sales
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Fergus Adair Duncan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	18 March 2021(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.zephyr2.bvdep.com

Location

Registered Address	One Canada Square Canary Wharf London E14 5FA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,614,589
Net Worth	£221,400
Cash	£81,547
Current Liabilities	£649,457

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

30 November 2004	Delivered on: 14 December 2004 Satisfied on: 5 September 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company and bureau van dijk electronic publishing limited to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 November 2004

Delivered on: 14 December 2004
Satisfied on: 5 September 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company and bureau van dijk electronic publishing limited to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 December 2020	Termination of appointment of Daniel Arthur Russell as a director on 30 November 2020 (1 page)
27 October 2020	Full accounts made up to 31 December 2019 (20 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
26 February 2020	Director's details changed for Mr Daniel Arthur Russell on 11 December 2019 (2 pages)
11 December 2019	Full accounts made up to 31 December 2018 (29 pages)
27 November 2019	Register inspection address has been changed to 54 Portland Place London W1B 1DY (1 page)
27 November 2019	Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY (1 page)
4 October 2019	Appointment of Broughton Secretaries Limited as a secretary on 3 October 2019 (2 pages)
2 September 2019	Termination of appointment of Lisa Jayne Wright as a secretary on 20 August 2019 (1 page)
2 September 2019	Appointment of Mr Charles Anthony Pringle as a secretary on 20 August 2019 (2 pages)
2 September 2019	Termination of appointment of Lisa Jayne Wright as a director on 20 August 2019 (1 page)
2 September 2019	Appointment of Mr Charles Anthony Pringle as a director on 22 August 2019 (2 pages)
20 March 2019	Notification of Moody's International (Uk) Limited as a person with significant control on 19 March 2019 (2 pages)
18 March 2019	Cessation of Moody's Corporation as a person with significant control on 18 March 2019 (1 page)
11 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
12 September 2018	Registered office address changed from One One Canada Square Canary Wharf London London E14 5FA United Kingdom to One Canada Square Canary Wharf London London E14 5FA on 12 September 2018 (1 page)
18 June 2018	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to One One Canada Square Canary Wharf London London E14 5FA on 18 June 2018 (1 page)
19 March 2018	Termination of appointment of Dominique Carnoy as a director on 19 March 2018 (1 page)
19 March 2018	Appointment of Mr Daniel Arthur Russell as a director on 19 March 2018 (2 pages)
19 March 2018	Termination of appointment of Alexis Giry as a director on 19 March 2018 (1 page)
19 March 2018	Appointment of Ms Lisa Jayne Wright as a director on 19 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
15 September 2017	Notification of Moody's Corporation as a person with significant control on 10 August 2017 (2 pages)
15 September 2017	Notification of Moody's Corporation as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Notification of Moody's Corporation as a person with significant control on 10 August 2017 (2 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
11 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
11 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (15 pages)
14 September 2016	Full accounts made up to 31 December 2015 (15 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 150,000 (5 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 150,000 (5 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
5 May 2015	Full accounts made up to 31 December 2014 (13 pages)
5 May 2015	Full accounts made up to 31 December 2014 (13 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 150,000 (5 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 150,000 (5 pages)
18 August 2014	Secretary's details changed for Lisa Jayne Wright on 15 August 2014 (1 page)
18 August 2014	Secretary's details changed for Lisa Jayne Wright on 15 August 2014 (1 page)
20 May 2014	Full accounts made up to 31 December 2013 (14 pages)
20 May 2014	Full accounts made up to 31 December 2013 (14 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 150,000 (5 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 150,000 (5 pages)
28 November 2013	Secretary's details changed for Lisa Jayne Wright on 26 November 2013 (2 pages)
28 November 2013	Secretary's details changed for Lisa Jayne Wright on 26 November 2013 (2 pages)
14 May 2013	Full accounts made up to 31 December 2012 (14 pages)
14 May 2013	Full accounts made up to 31 December 2012 (14 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
10 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
10 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
20 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page)
1 May 2012	Full accounts made up to 31 December 2011 (14 pages)
1 May 2012	Full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Appointment of Alexis Giry as a director (2 pages)
26 April 2012	Appointment of Alexis Giry as a director (2 pages)
26 April 2012	Termination of appointment of Johny Geers as a director (1 page)
26 April 2012	Termination of appointment of Johny Geers as a director (1 page)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
27 May 2011	Full accounts made up to 31 December 2010 (14 pages)
27 May 2011	Full accounts made up to 31 December 2010 (14 pages)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
6 May 2010	Full accounts made up to 31 December 2009 (14 pages)
6 May 2010	Full accounts made up to 31 December 2009 (14 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
10 October 2009	Full accounts made up to 31 December 2008 (14 pages)
10 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 March 2009	Return made up to 28/02/09; full list of members (3 pages)
9 March 2009	Return made up to 28/02/09; full list of members (3 pages)
6 November 2008	Full accounts made up to 31 December 2007 (14 pages)
6 November 2008	Full accounts made up to 31 December 2007 (14 pages)
5 March 2008	Return made up to 28/02/08; full list of members (3 pages)
5 March 2008	Return made up to 28/02/08; full list of members (3 pages)
3 November 2007	Director resigned (1 page)
3 November 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 31 December 2006 (14 pages)
4 May 2007	Full accounts made up to 31 December 2006 (14 pages)
15 March 2007	Return made up to 28/02/07; full list of members (2 pages)
15 March 2007	Return made up to 28/02/07; full list of members (2 pages)
19 April 2006	Full accounts made up to 31 December 2005 (13 pages)
19 April 2006	Full accounts made up to 31 December 2005 (13 pages)
28 February 2006	Return made up to 28/02/06; full list of members (2 pages)
28 February 2006	Return made up to 28/02/06; full list of members (2 pages)
29 April 2005	Full accounts made up to 31 December 2004 (11 pages)
29 April 2005	Full accounts made up to 31 December 2004 (11 pages)
7 March 2005	Return made up to 28/02/05; full list of members (7 pages)
7 March 2005	Return made up to 28/02/05; full list of members (7 pages)
23 February 2005	Memorandum and Articles of Association (6 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 February 2005	Resolutions RES13 ‐ Senior credit agreement 26/11/04 (8 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 February 2005	Memorandum and Articles of Association (6 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2005	Resolutions RES13 ‐ Senior credit agreement 26/11/04 (8 pages)
14 December 2004	Particulars of mortgage/charge (10 pages)
14 December 2004	Particulars of mortgage/charge (10 pages)
13 May 2004	Full accounts made up to 31 December 2003 (10 pages)
13 May 2004	Full accounts made up to 31 December 2003 (10 pages)
9 March 2004	Return made up to 28/02/04; full list of members (7 pages)
9 March 2004	Return made up to 28/02/04; full list of members (7 pages)
7 May 2003	Full accounts made up to 31 December 2002 (12 pages)
7 May 2003	Full accounts made up to 31 December 2002 (12 pages)
13 March 2003	Return made up to 28/02/03; full list of members (7 pages)
13 March 2003	Secretary's particulars changed (1 page)
13 March 2003	Secretary's particulars changed (1 page)
13 March 2003	Return made up to 28/02/03; full list of members (7 pages)
28 January 2003	Ad 13/04/02--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
28 January 2003	Ad 13/04/02--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: c/o ind & rosmarin 1 regent street london SW1Y 4NW (1 page)
14 August 2002	Registered office changed on 14/08/02 from: c/o ind & rosmarin 1 regent street london SW1Y 4NW (1 page)
7 May 2002	Registered office changed on 07/05/02 from: ind & rosmarin 1 regent street london SW1Y 4NW (1 page)
7 May 2002	Registered office changed on 07/05/02 from: ind & rosmarin 1 regent street london SW1Y 4NW (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
24 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
24 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
24 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Memorandum and Articles of Association (14 pages)
12 April 2002	Memorandum and Articles of Association (14 pages)
11 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2002	Nc inc already adjusted 05/04/02 (2 pages)
11 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 6-8 underwood street london N1 7JQ (1 page)
11 April 2002	Nc inc already adjusted 05/04/02 (2 pages)
11 April 2002	Registered office changed on 11/04/02 from: 6-8 underwood street london N1 7JQ (1 page)
8 April 2002	Company name changed speed 9097 LIMITED\certificate issued on 08/04/02 (2 pages)
8 April 2002	Company name changed speed 9097 LIMITED\certificate issued on 08/04/02 (2 pages)
11 March 2002	Incorporation (17 pages)
11 March 2002	Incorporation (17 pages)