Zpe-Online Ltd (registration number 12026293) is a private limited company established on 2019-05-31 in United Kingdom. This business is situated at 3 Woodpecker Road, London, Thamesmead SE28 8LD. Changed on 2020-10-06, the previous name the business used was Teamzpe Ltd. Zpe-Online Ltd is operating under SIC code: 47990 that means "other retail sale not in stores, stalls or markets".
Company details
Name
Zpe-online Ltd
Number
12026293
Date of Incorporation:
Fri, 31st May 2019
End of financial year:
31 May
Address:
3 Woodpecker Road, London, Thamesmead, SE28 8LD
SIC code:
47990 - Other retail sale not in stores, stalls or markets
When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Michael W. (appointed on 31 May 2019). The official register reports 2 persons of significant control, namely: Michael W. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen W. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Michael W.
31 May 2019
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen W.
31 May 2019 - 1 December 2019
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(AA) Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 10th, March 2022
| accounts
Free Download
(2 pages)
Download filing
(AA) Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 10th, March 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Wednesday 30th June 2021
filed on: 1st, August 2021
| confirmation statement
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 6th October 2020
filed on: 6th, October 2020
| resolution
Free Download
(3 pages)
(CS01) Confirmation statement with updates Tuesday 30th June 2020
filed on: 21st, August 2020
| confirmation statement
Free Download
(4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020
filed on: 21st, August 2020
| accounts
Free Download
(12 pages)
(CS01) Confirmation statement with updates Saturday 30th May 2020
filed on: 5th, June 2020
| confirmation statement
Free Download
(5 pages)
(AD01) New registered office address 3 Woodpecker Road London Thamesmead Royal Borough of Greenwich SE28 8LD. Change occurred on Monday 9th March 2020. Company's previous address: 3 3 Woodpecker Road, Thamesmead Thamesmead London Royal Borough of Greenwich SE28 8LD United Kingdom.
filed on: 9th, March 2020
| address
Free Download
(1 page)
(AD01) New registered office address 3 3 Woodpecker Road, Thamesmead Thamesmead London Royal Borough of Greenwich SE28 8LD. Change occurred on Monday 16th December 2019. Company's previous address: 16 Westlake Gardens Worthing West Sussex BN13 1LF United Kingdom.
filed on: 16th, December 2019
| address
Free Download
(1 page)
(TM01) Director's appointment was terminated on Sunday 1st December 2019
filed on: 14th, December 2019
| officers
Free Download
(1 page)
(PSC04) Change to a person with significant control Sunday 1st December 2019
filed on: 14th, December 2019
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Sunday 1st December 2019
filed on: 14th, December 2019
| persons with significant control
Free Download
(1 page)
(NEWINC) Company registration
filed on: 31st, May 2019
| incorporation
Free Download
(13 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 31st May 2019
capital
(MODEL ARTICLES) Adoption of model articles
incorporation