ZPR Limited

Company Name	ZPR Limited
Company Status	Active
Company Number	04531077
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Zaria Louise Pinchbeck
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(same day as company formation)
Role	Public Relations
Country of Residence	England
Correspondence Address	36 Bourdon Street London W1K 3PS

Director Name	Mr Noah Finn
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	31 October 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor 55 Old Broad Street London EC2M 1RX

Director Name	Mr Peter Finn
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	31 October 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor 55 Old Broad Street London EC2M 1RX

Director Name	Mrs Dena Merriam
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	31 October 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor 55 Old Broad Street London EC2M 1RX

Director Name	Mrs Chantal Marie Brenda Bowman-Boyles
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 55 Old Broad Street London EC2M 1RX

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Paul Gordon Crawford
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Harcourt House 4 Harcourt Road Harrogate North Yorkshire HG1 5NL

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Tania Pinchbeck
Nationality	British
Status	Resigned
Appointed	22 June 2006(3 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 October 2019)
Role	Company Director
Correspondence Address	15 Avenue Terrace Harrogate North Yorkshire HG2 7PN

Contact

Website	www.z-pr.com

Location

Registered Address	1st Floor 55 Old Broad Street London EC2M 1RX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£462,541
Cash	£395,334
Current Liabilities	£334,328

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	Small
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

1 July 2021	Delivered on: 8 July 2021 Persons entitled: Principal Global Investors, Llc Classification: A registered charge Outstanding
1 July 2021	Delivered on: 6 July 2021 Persons entitled: Principal Global Investors, Llc Classification: A registered charge Outstanding

Filing History

26 September 2023	Director's details changed for Mr Peter Finn on 26 September 2023 (2 pages)
21 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
22 August 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
28 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 September 2022	Confirmation statement made on 10 September 2022 with updates (5 pages)
22 September 2022	Change of details for Finn Partners Limited as a person with significant control on 1 July 2022 (2 pages)
23 May 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
28 September 2021	Confirmation statement made on 10 September 2021 with updates (5 pages)
8 July 2021	Registration of charge 045310770002, created on 1 July 2021 (68 pages)
6 July 2021	Registration of charge 045310770001, created on 1 July 2021 (43 pages)
11 June 2021	Full accounts made up to 31 December 2020 (17 pages)
8 April 2021	Registered office address changed from Third Floor 130 Wood Street London EC2V 6DL England to 1st Floor 55 Old Broad Street London EC2M 1RX on 8 April 2021 (1 page)
2 November 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
17 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
21 February 2020	Previous accounting period extended from 30 September 2019 to 31 October 2019 (1 page)
4 November 2019	Notification of Finn Partners Limited as a person with significant control on 31 October 2019 (2 pages)
4 November 2019	Appointment of Mr Noah Finn as a director on 31 October 2019 (2 pages)
4 November 2019	Appointment of Ms Dena Merriam as a director on 31 October 2019 (2 pages)
4 November 2019	Appointment of Ms Chantal Bowman-Boyles as a director on 31 October 2019 (2 pages)
4 November 2019	Appointment of Mr Peter Finn as a director on 31 October 2019 (2 pages)
4 November 2019	Cessation of Zaria Louise Pinchbeck as a person with significant control on 31 October 2019 (1 page)
4 November 2019	Registered office address changed from Stuart House 15-17 North Park Road Harrogate North Yorkshire HG1 5PD to Third Floor 130 Wood Street London EC2V 6DL on 4 November 2019 (1 page)
16 October 2019	Termination of appointment of Tania Pinchbeck as a secretary on 16 October 2019 (1 page)
23 September 2019	Confirmation statement made on 10 September 2019 with updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
14 September 2018	Director's details changed for Zaria Louise Pinchbeck on 14 September 2018 (2 pages)
13 September 2018	Confirmation statement made on 10 September 2018 with updates (5 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
15 September 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
15 September 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
16 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
11 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
15 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 February 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 100 (3 pages)
10 February 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 100 (3 pages)
2 February 2015	Director's details changed for Zaria Louise Pinchbeck on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Zaria Louise Pinchbeck on 2 February 2015 (2 pages)
2 February 2015	Director's details changed for Zaria Louise Pinchbeck on 2 February 2015 (2 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
30 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 September 2008	Return made up to 10/09/08; full list of members (3 pages)
18 September 2008	Return made up to 10/09/08; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 October 2007	Return made up to 10/09/07; full list of members (2 pages)
23 October 2007	Return made up to 10/09/07; full list of members (2 pages)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 September 2006	Return made up to 10/09/06; full list of members (2 pages)
29 September 2006	Return made up to 10/09/06; full list of members (2 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (2 pages)
17 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 September 2005	Return made up to 10/09/05; full list of members (2 pages)
28 September 2005	Return made up to 10/09/05; full list of members (2 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 September 2004	Return made up to 10/09/04; full list of members (6 pages)
30 September 2004	Return made up to 10/09/04; full list of members (6 pages)
11 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 January 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 September 2003	Return made up to 10/09/03; full list of members (6 pages)
25 September 2003	Return made up to 10/09/03; full list of members (6 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Registered office changed on 26/09/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Registered office changed on 26/09/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
10 September 2002	Incorporation (13 pages)
10 September 2002	Incorporation (13 pages)

ZPR Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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