Established in 2014, Zpg Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The companies directors are listed as Pagenkopf, Ulf Helge, Patterson, Simon Iain, Staple, Edward, Beatty, Kevin Joseph, Daintith, Stephen Wayne, Dutton, David Martin Maxfield, Evans, Mike, Karpukhina, Seda Yalcinkaya, Klein, Robin Matthew, Morana, Stephen, Murria, Vinodka, Rothermere, Fourth Viscount, The, Tatton-brown, Duncan Eden, Welsh, James Justin Siderfin at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAGENKOPF, Ulf Helge | 13 August 2018 | - | 1 |
| PATTERSON, Simon Iain | 11 July 2018 | - | 1 |
| BEATTY, Kevin Joseph | 01 July 2016 | 01 January 2018 | 1 |
| DAINTITH, Stephen Wayne | 21 May 2014 | 01 January 2017 | 1 |
| DUTTON, David Martin Maxfield | 21 May 2014 | 30 June 2016 | 1 |
| EVANS, Mike | 01 May 2014 | 11 July 2018 | 1 |
| KARPUKHINA, Seda Yalcinkaya | 11 July 2018 | 01 November 2018 | 1 |
| KLEIN, Robin Matthew | 01 May 2014 | 11 July 2018 | 1 |
| MORANA, Stephen | 22 April 2014 | 15 April 2016 | 1 |
| MURRIA, Vinodka | 01 July 2015 | 11 July 2018 | 1 |
| ROTHERMERE, Fourth Viscount, The | 01 January 2018 | 11 July 2018 | 1 |
| TATTON-BROWN, Duncan Eden | 01 May 2014 | 11 July 2018 | 1 |
| WELSH, James Justin Siderfin | 01 January 2017 | 11 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STAPLE, Edward | 22 April 2014 | 21 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| PARENT_ACC - N/A | 02 September 2020 | |
| GUARANTEE2 - N/A | 30 June 2020 | |
| AGREEMENT2 - N/A | 30 June 2020 | |
| CS01 - N/A | 30 April 2020 | |
| AP01 - Appointment of director | 17 March 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| AP01 - Appointment of director | 07 May 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| CS01 - N/A | 15 April 2019 | |
| RESOLUTIONS - N/A | 28 November 2018 | |
| MR01 - N/A | 27 November 2018 | |
| MR01 - N/A | 27 November 2018 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| RP04SH01 - N/A | 03 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM02 - Termination of appointment of secretary | 21 September 2018 | |
| AP01 - Appointment of director | 21 August 2018 | |
| SH01 - Return of Allotment of shares | 18 July 2018 | |
| PSC02 - N/A | 18 July 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| AP01 - Appointment of director | 17 July 2018 | |
| AP01 - Appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| RESOLUTIONS - N/A | 12 July 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 12 July 2018 | |
| CERT10 - Re-registration of a company from public to private | 12 July 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 12 July 2018 | |
| OC - Order of Court | 12 July 2018 | |
| RESOLUTIONS - N/A | 06 July 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 July 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 06 July 2018 | |
| SH03 - Return of purchase of own shares | 14 May 2018 | |
| SH03 - Return of purchase of own shares | 14 May 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 14 May 2018 | |
| SH03 - Return of purchase of own shares | 14 May 2018 | |
| CS01 - N/A | 26 April 2018 | |
| SH03 - Return of purchase of own shares | 17 April 2018 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 17 April 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| RESOLUTIONS - N/A | 05 February 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| CS01 - N/A | 02 May 2017 | |
| RESOLUTIONS - N/A | 01 March 2017 | |
| RESOLUTIONS - N/A | 02 February 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| AD01 - Change of registered office address | 22 September 2016 | |
| AP01 - Appointment of director | 16 August 2016 | |
| TM01 - Termination of appointment of director | 16 August 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AP01 - Appointment of director | 18 April 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| RESOLUTIONS - N/A | 11 March 2016 | |
| RESOLUTIONS - N/A | 16 October 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| SH01 - Return of Allotment of shares | 11 March 2015 | |
| RESOLUTIONS - N/A | 27 February 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| RP04 - N/A | 01 December 2014 | |
| SH01 - Return of Allotment of shares | 17 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 July 2014 | |
| RESOLUTIONS - N/A | 27 June 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 23 May 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| RESOLUTIONS - N/A | 16 May 2014 | |
| CERTNM - Change of name certificate | 16 May 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 16 May 2014 | |
| BS - Balance sheet | 16 May 2014 | |
| AUDR - Auditor's report | 16 May 2014 | |
| AUDS - Auditor's statement | 16 May 2014 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 16 May 2014 | |
| RR01 - Application by a private company for re-registration as a public company | 16 May 2014 | |
| CONNOT - N/A | 16 May 2014 | |
| AA01 - Change of accounting reference date | 12 May 2014 | |
| NEWINC - New incorporation documents | 22 April 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 November 2018 | Outstanding |
N/A |
| A registered charge | 20 November 2018 | Outstanding |
N/A |
