ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zephyr X Holdings Limited

Zephyr X Holdings Limited is an active company incorporated on 14 October 2021 with the registered office located in London, Greater London. Zephyr X Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13678762
Private limited company
Age
3 years
Incorporated 14 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
46 Curzon Street
London
W1J 7UH
England
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom
Telephone
020 36499900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jul 1988
Mr Adam Stuart Faulkner
PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ZX Group Holdings Limited
Adam Stuart Faulkner and Martin James Cooper are mutual people.
Active
ZX Strategic Operations Limited
Adam Stuart Faulkner and Martin James Cooper are mutual people.
Active
Eq Bishops Waltham Holdings Limited
Adam Stuart Faulkner and Martin James Cooper are mutual people.
Active
Eq Care Bishops Waltham Limited
Adam Stuart Faulkner and Martin James Cooper are mutual people.
Active
Rock Forth Limited
Adam Stuart Faulkner is a mutual person.
Active
Arctic 1 Developments Limited
Adam Stuart Faulkner is a mutual person.
Active
ZX Strategic Healthcare Limited
Martin James Cooper is a mutual person.
Active
Eq Operations Whitchurch-On-Thames Limited
Martin James Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£2.13M
Increased by £1.99M (+1406%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.75M
Increased by £3.58M (+2186%)
Total Liabilities
-£3.9M
Increased by £3.73M (+2276%)
Net Assets
-£151.96K
Decreased by £151.76K (+75882%)
Debt Ratio (%)
104%
Increased by 3.94% (+4%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Adam Stuart Faulkner (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Adam Stuart Faulkner Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Martin James Cooper Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Martin James Cooper Appointed
1 Year 4 Months Ago on 1 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Get Credit Report
Discover Zephyr X Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 28 Oct 2024
Appointment of Mr Martin James Cooper as a secretary on 1 May 2024
Submitted on 2 May 2024
Director's details changed for Mr Adam Stuart Faulkner on 1 May 2024
Submitted on 2 May 2024
Change of details for Mr Adam Stuart Faulkner as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 1 May 2024
Appointment of Mr Martin James Cooper as a director on 1 May 2024
Submitted on 1 May 2024
Registration of charge 136787620004, created on 28 November 2023
Submitted on 1 Dec 2023
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to 46 46 Curzon Street London W1J 7UH on 27 October 2023
Submitted on 27 Oct 2023
Registered office address changed from 46 46 Curzon Street London W1J 7UH England to 46 Curzon Street London W1J 7UH on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year