About

Registered Number: 05425884
Date of Incorporation: 15/04/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 6 Priors Court Priors Marston, Byfield Road, Southam, Warwickshire, CV47 7RH,

 

Having been setup in 2005, Zophiel Ltd has its registered office in Southam, Warwickshire, it's status at Companies House is "Active". We don't know the number of employees at the business. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Lenni 01 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
GEORGE, Lenni 15 April 2005 31 March 2016 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 14 January 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 08 November 2016
AP01 - Appointment of director 27 April 2016
TM02 - Termination of appointment of secretary 27 April 2016
AR01 - Annual Return 21 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2016
AD01 - Change of registered office address 21 April 2016
CH03 - Change of particulars for secretary 20 April 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 03 May 2015
AA - Annual Accounts 14 December 2014
AR01 - Annual Return 21 April 2014
CH03 - Change of particulars for secretary 21 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 25 November 2011
AD01 - Change of registered office address 04 November 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 12 October 2010
CERTNM - Change of name certificate 21 July 2010
CONNOT - N/A 21 July 2010
AR01 - Annual Return 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2007
AA - Annual Accounts 27 January 2007
225 - Change of Accounting Reference Date 27 January 2007
363a - Annual Return 22 May 2006
288b - Notice of resignation of directors or secretaries 27 April 2005
CERTNM - Change of name certificate 21 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
NEWINC - New incorporation documents 15 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.