ZEPTER MEDICAL (UK) LTD
Active - Accounts Filed
General Information
NAME
ZEPTER MEDICAL (UK) LTD
COMPANY NUMBER
03032714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/03/1995
(29 years and 8 months old)
WEBSITE
www.zepter.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/06/1997
22/11/2016
TUTTOLUXO LTD.
View all previous names
LONDON
W4 5RT
Telephone: 02076030811
TPS: No
78 Whitton Dene
Hounslow
Middlesex
TW3 2JT
Telephone: 76030811
Ground Floor
Chiswick Gate 598-608
London
W4 5RT
W4 5RT
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 |
|---|---|---|
| UBA UNITED BUSINESS ACTIVITIES HOLDING | N/A | N/A |
| ZEPTER MEDICAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Diana Zepter (925049684) Appointed |
Credit Risk Overview
Want to learn more about ZEPTER MEDICAL (UK) LTD?
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 ZEPTER MEDICAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEPTER MEDICAL (UK) LTD?
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 |
|---|---|---|---|---|
|
15/09/2018 - Present (6 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/1995 - Present (29 years and 8 months) Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
|
14/03/1995 - Present (29 years and 8 months) Born in Feb 1960 |
Resigned | Director |
Current: 1 Past: 62 |
View Report |
|
14/03/1995 - Present (29 years and 8 months) Born in Mar 1955 |
Resigned | Secretary |
Current: 0 Past: 96 |
View Report |
|
Director: 01/04/1997 - Present (27 years and 7 months) Secretary: 01/04/1997 - Present (27 years and 7 months) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBA UNITED ACTIVITIES HOLDING AG | N/A | N/A |
| UBA UNITED BUSINESS ACTIVITIES HOLDING | N/A | N/A |
| ZEPTER MEDICAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Diana Zepter (925049684) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 20/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 20/09/2018 | Hani Rifai (907463725) has left the board |
| 20/09/2018 | New Board Member Diana Zepter (925049684) Appointed |
| 17/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 11/10/2017 | Juk Sin Mo (907463721) has left the board |
| 29/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 24/04/2015 | Change in Reg. Office |
| 06/05/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 20/04/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
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