ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zhepa Limited

Zhepa Limited is an active company incorporated on 10 January 2020 with the registered office located in Harrogate, North Yorkshire. Zhepa Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12396886
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Lower Ground Floor
46 Cheltenham Mount
Harrogate
North Yorkshire
HG1 1DL
United Kingdom
Address changed on 24 Nov 2022 (2 years 9 months ago)
Previous address was 60 Cheltenham Mount Harrogate North Yorkshire HG1 1DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Greek • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£9.49K
Decreased by £5.27K (-36%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£33.78K
Decreased by £24.46K (-42%)
Total Liabilities
-£33.81K
Decreased by £11.05K (-25%)
Net Assets
-£26
Decreased by £13.41K (-100%)
Debt Ratio (%)
100%
Increased by 23.05% (+30%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Miss Kostantine Malousi Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Miss Kostantine Malousi (PSC) Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 24 Nov 2022
Miss Kostantine Malousi (PSC) Details Changed
2 Years 9 Months Ago on 23 Nov 2022
Miss Kostantine Malousi Details Changed
2 Years 9 Months Ago on 23 Nov 2022
Get Credit Report
Discover Zhepa Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 12 Sep 2024
Change of details for Miss Kostantine Malousi as a person with significant control on 9 October 2023
Submitted on 16 Jan 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 16 Jan 2024
Director's details changed for Miss Kostantine Malousi on 9 October 2023
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 12 Jan 2023
Change of details for Miss Kostantine Malousi as a person with significant control on 23 November 2022
Submitted on 25 Nov 2022
Change of details for Miss Kostantine Malousi as a person with significant control on 23 November 2022
Submitted on 24 Nov 2022
Registered office address changed from 60 Cheltenham Mount Harrogate North Yorkshire HG1 1DL United Kingdom to Lower Ground Floor 46 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 24 November 2022
Submitted on 24 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year