Introduction
Watch Company
Z
ZEPHO ENTERPRISES LIMITED
ZEPHO ENTERPRISES LIMITED is an active company incorporated on 6 April 2011 with the registered office located in Chichester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47650). ZEPHO ENTERPRISES LIMITED was registered 14 years ago.(SIC: 47650)
Status
active
Active since 14 years ago
Company No
07593168
LTD Company
Age
14 Years
Incorporated 6 April 2011
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 March 2026
Period: 1 July 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Previous Company Names
TPH ENTERPRISES LIMITED
From: 6 April 2011To: 18 October 2011
Address
Unit 3, Chichester Business Park City Fields Way Tangmere Chichester, PO20 2FT,
Previous Addresses
Solo House the Courtyard London Road Horsham West Sussex RH12 1AT
From: 6 April 2011To: 2 January 2018
18 key events • 2011 - 2026
Funding Officers Ownership
Company Founded
Apr 11
Incorporation Company
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Left
Jun 12
Termination Director Company With Name
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Funding Round
Oct 14
Capital Allotment Shares
Funding Round
Oct 14
Capital Allotment Shares
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Funding Round
Dec 17
Capital Allotment Shares
Share Issue
Dec 17
Capital Alter Shares Subdivision
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Capital Update
Mar 26
Capital Statement Capital Company With D...
5
Funding
9
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
84
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 March 2026
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2025
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2024
11 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2020
25 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2018
2 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2018
2 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2018
2 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2016
17 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2012
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2011
18 October 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2011