Company NameZeptolab UK Limited
DirectorMikhail Lyalin
Company StatusActive
Company Number07493468
CategoryPrivate Limited Company
Incorporation Date14 January 2011(13 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 58210Publishing of computer games

Directors

Director NameMikhail Lyalin
Date of BirthMarch 1974 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed21 March 2011(2 months after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
Secretary NameMh Secretaries Limited (Corporation)
StatusCurrent
Appointed14 January 2011(same day as company formation)
Correspondence Address80 Cheapside
London
Director NameEfim Voinov
Date of BirthMay 1982 (Born 41 years ago)
NationalityRussian
StatusResigned
Appointed14 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceRussian Federation
Correspondence AddressStaple Court 11 Staple Inn Buildings
London
WC1V 7QH
Director NameSemyon Voinov
Date of BirthMay 1982 (Born 41 years ago)
NationalityRussian
StatusResigned
Appointed14 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceRussian Federation
Correspondence AddressStaple Court 11 Staple Inn Buildings
London
WC1V 7QH
Director NameSpartak Zuy
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2011(5 months after company formation)
Appointment Duration11 years, 3 months (resigned 01 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Cheapside
London
EC2V 6EE

Contact

Websitewww.zeptolab.com

Location

Registered Address80 Cheapside
London
EC2V 6EE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£31,341,757
Cash£3,833,271
Current Liabilities£38,337,733

Accounts

Latest Accounts31 January 2022 (2 years, 1 month ago)
Next Accounts Due31 January 2024 (overdue)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return14 January 2024 (2 months, 2 weeks ago)
Next Return Due28 January 2025 (10 months from now)

Filing History

24 January 2024Confirmation statement made on 14 January 2024 with no updates (3 pages)
26 July 2023Confirmation statement made on 14 January 2023 with no updates (3 pages)
5 April 2023Compulsory strike-off action has been discontinued (1 page)
4 April 2023First Gazette notice for compulsory strike-off (1 page)
3 April 2023Full accounts made up to 31 January 2022 (27 pages)
29 November 2022Director's details changed for Mikhail Lyalin on 15 November 2022 (2 pages)
4 October 2022Termination of appointment of Spartak Zuy as a director on 1 October 2022 (1 page)
10 June 2022Secretary's details changed for Mh Secretaries Limited on 1 May 2022 (1 page)
3 May 2022Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on 3 May 2022 (1 page)
4 February 2022Full accounts made up to 31 January 2021 (25 pages)
14 January 2022Confirmation statement made on 14 January 2022 with no updates (3 pages)
9 February 2021Full accounts made up to 31 January 2020 (26 pages)
14 January 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
14 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
30 October 2019Full accounts made up to 31 January 2019 (28 pages)
14 January 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
25 October 2018Full accounts made up to 31 January 2018 (26 pages)
22 January 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
22 January 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
17 October 2017Full accounts made up to 31 January 2017 (24 pages)
17 October 2017Full accounts made up to 31 January 2017 (24 pages)
16 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
8 November 2016Full accounts made up to 31 January 2016 (28 pages)
8 November 2016Full accounts made up to 31 January 2016 (28 pages)
14 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(4 pages)
14 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(4 pages)
4 November 2015Full accounts made up to 31 January 2015 (22 pages)
4 November 2015Full accounts made up to 31 January 2015 (22 pages)
14 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(5 pages)
14 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(5 pages)
18 August 2014Full accounts made up to 31 January 2014 (20 pages)
18 August 2014Full accounts made up to 31 January 2014 (20 pages)
16 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(4 pages)
16 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(4 pages)
31 October 2013Accounts for a small company made up to 31 January 2013 (7 pages)
31 October 2013Accounts for a small company made up to 31 January 2013 (7 pages)
11 June 2013Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 June 2013Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
31 October 2011Appointment of Mikhail Lyalin as a director (3 pages)
31 October 2011Appointment of Mikhail Lyalin as a director (3 pages)
12 July 2011Appointment of Spartak Zuy as a director (3 pages)
12 July 2011Appointment of Spartak Zuy as a director (3 pages)
24 June 2011Statement of capital following an allotment of shares on 14 June 2011
  • GBP 100
(3 pages)
24 June 2011Statement of capital following an allotment of shares on 14 June 2011
  • GBP 100
(3 pages)
16 June 2011Termination of appointment of Semyon Voinov as a director (1 page)
16 June 2011Termination of appointment of Efim Voinov as a director (1 page)
16 June 2011Termination of appointment of Semyon Voinov as a director (1 page)
16 June 2011Termination of appointment of Efim Voinov as a director (1 page)
14 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)
14 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(26 pages)
14 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(26 pages)