ZPB LIMITED - Management consultancy activities other than financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Zpb Ltd

ZPB LIMITED was founded on 2009-08-05 and has its registered office in Richmond. The organisation's status is listed as "Active". Zpb Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ZPB LIMITED

2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND TW9 2JA Other companies in SW14

Filing Information

Company Number		06981238
Company ID Number		06981238
Date formed		2009-08-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB991597754

Last Datalog update:	2023-09-05 07:42:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ZPB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHARLOTTE PHOTI BOOKKEEPING LIMITED METRAY LIMITED WHITE HART ASSOCIATES (LONDON) LIMITED

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Companies with same name ZPB LIMITED

The following companies were found which have the same name as ZPB LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ZPB AREA II, INC.	211 NW 3RD STREET OCALA FL 34475	Active	Company formed on the 2021-06-05
ZPB CONSULTING LTD	HOVA HOUSE 1 HOVA VILLAS BRIGHTON & HOVE BN3 3DH	Active - Proposal to Strike off	Company formed on the 2014-05-01
ZPB LOGISTICS LIMITED	REDWOOD COURT TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA	Active	Company formed on the 2018-08-24
ZPB PTY LTD		Active	Company formed on the 2017-11-02
ZPB STRATEGIC PARTNERS, LLC	5088 BREGENFIELD WAY Onondaga FAYETTEVILLE NY 13066	Active	Company formed on the 2016-03-23
ZPB&S L.L.C.	321 1ST AVE W SEATTLE WA 98119	Dissolved	Company formed on the 2000-12-21
ZPBAR3 INC	Georgia	Unknown
ZPBAR3, INC.	3820 Spalding Bluff Dr Norcross GA 30092	Active/Owes Current Year AR	Company formed on the 2011-06-14
ZPBG PUBLISHING LLC	315 E 5TH ST STE 202 WATERLOO IA 50703	Active	Company formed on the 2020-05-12
ZPBINS LLC	1404 N RONALD REAGAN BLVD LONGWOOD FL 32750	Active	Company formed on the 2021-03-23
Zpbs Associates, L.P.	Delaware	Unknown
ZPBS ASSOCIATES L P	Pennsylvannia	Unknown

Company Officers of ZPB LIMITED

Current Directors

Officer	Role	Date Appointed
ZOE PHOEBE BEDFORD	Director	2009-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WALL & CO (ASH) LIMITED	Company Secretary	2009-08-05	2009-08-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-09		CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-03-28		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07		Director's details changed for Ms Zoe Phoebe Bedford on 2022-09-06
2022-09-07		Change of details for Ms Zoe Phoebe Bedford as a person with significant control on 2022-09-06
2022-09-07	PSC04	Change of details for Ms Zoe Phoebe Bedford as a person with significant control on 2022-09-06
2022-09-07	CH01	Director's details changed for Ms Zoe Phoebe Bedford on 2022-09-06
2022-08-22		CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-04-22	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-04-20	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-04-14	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-07-12	RP04AR01	Second filing of the annual return made up to 2012-08-05
2019-07-12	RP04SH01	Second filing of capital allotment of shares GBP81.00
2019-07-04	RP04CS01	Second filing of Confirmation Statement dated 05/08/2017
2019-07-01	RES13	Resolutions passed: Re-sub div 01/09/2015
2019-07-01	RES12	Resolution of varying share rights or name
2019-06-27	SH02	Sub-division of shares on 2015-09-01
2019-06-27	SH10	Particulars of variation of rights attached to shares
2019-02-01	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	CS01	Clarification A second filed CS01 (Statement of capital change) was registered on 04/07/2019.
2018-04-19	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/18 FROM , East House 109 South Worple Way, Mortlake, London, SW14 8TN
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-07	PSC04	Change of details for Ms Zoe Phoebe Bedford as a person with significant control on 2016-04-06
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	SH01	09/01/14 STATEMENT OF CAPITAL GBP 100
2013-11-14	RES13	Resolutions passed:<ul><li>Scheme 08/11/2013</ul>
2013-11-14	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2013-09-20	RES01	ADOPT ARTICLES 20/09/13
2013-09-03	AR01	05/08/13 ANNUAL RETURN FULL LIST
2013-07-03	SH01	30/10/12 STATEMENT OF CAPITAL GBP 93
2013-04-03	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25	MG01	Particulars of a mortgage or charge / charge no: 1
2012-09-05	AR01	05/08/12 ANNUAL RETURN FULL LIST
2012-07-31	SH01	31/03/12 STATEMENT OF CAPITAL GBP 81
2012-03-20	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31	AR01	05/08/11 ANNUAL RETURN FULL LIST
2011-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 10 ANDALUS ROAD LONDON SW9 9PF ENGLAND
2011-04-26	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-03-10	AA01	PREVSHO FROM 31/08/2010 TO 31/07/2010
2010-09-09	AR01	05/08/10 FULL LIST
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE PHOEBE BEDFORD / 05/08/2010
2009-08-05	288b	APPOINTMENT TERMINATED SECRETARY WALL & CO (ASH) LIMITED
2009-08-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ZPB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ZPB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENTAL DEPOSIT	2012-10-25	Outstanding	G.P.E. (BERMONDSEY STREET) LIMITED

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZPB LIMITED

Intangible Assets

Patents

We have not found any records of ZPB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ZPB LIMITED

Trademarks

We have not found any records of ZPB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZPB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ZPB LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ZPB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ZPB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ZPB LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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