ZENIPHUS CAPITAL LTD - Security dealing on own account - A business based in ENGLAND registered with Companies House

Company Overview

About Zeniphus Capital Ltd

ZENIPHUS CAPITAL LTD was founded on 2018-01-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Zeniphus Capital Ltd is a Private Limited Company registered in ENGLAND 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
ZENIPHUS CAPITAL LTD

254 GOLDHAWK ROAD LONDON W12 9PE

Filing Information

Company Number		11128202
Company ID Number		11128202
Date formed		2018-01-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2021
Account next due		31/10/2022
Latest return
Return next due		30/01/2019
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 13:46:06
Primary Source:	Companies House

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Company Officers of ZENIPHUS CAPITAL LTD

Current Directors

Officer	Role	Date Appointed
TAMAE PARKER	Director	2018-06-06
MITSUHIRO SUDO	Director	2018-06-06
RYOSUKE SUZUKI	Director	2018-01-02

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
2022-10-11		Compulsory strike-off action has been suspended
2022-09-20		FIRST GAZETTE notice for compulsory strike-off
2021-10-30	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-28	DISS40	Compulsory strike-off action has been discontinued
2021-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-06-29	LATEST SOC	29/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-06-20	CH01	Director's details changed for Mr Mitsuhiro Sudo on 2018-06-06
2018-06-19	AP01	DIRECTOR APPOINTED MR MITSUHIRO SUDO
2018-06-19	AP01	DIRECTOR APPOINTED MS TAMAE PARKER
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-02	NEWINC	New incorporation
2018-01-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64991 - Security dealing on own account

Licences & Regulatory approval

We could not find any licences issued to ZENIPHUS CAPITAL LTD 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 ZENIPHUS CAPITAL LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ZENIPHUS CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 ZENIPHUS CAPITAL LTD

Intangible Assets

Patents

We have not found any records of ZENIPHUS CAPITAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ZENIPHUS CAPITAL LTD

Trademarks

We have not found any records of ZENIPHUS CAPITAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZENIPHUS CAPITAL LTD. 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 (64991 - Security dealing on own account) as ZENIPHUS CAPITAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ZENIPHUS CAPITAL LTD 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 ZENIPHUS CAPITAL LTD 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 ZENIPHUS CAPITAL LTD 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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