Zeusbond Limited

Active01527679 Private limited company
Incorporated
11 November 1980 (45 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
3 City Place
Beehive Ring Road
Gatwick
RH6 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 January 2026
Resigned Kojaliene, Vaida as Director
20 October 2025
Appointed Nunes, Bernardo Fernandes as Director
20 October 2025
Appointed Gerasimova, Saska as Director
6 August 2024
Appointed Kojaliene, Vaida as Director
6 August 2024
Resigned Dursley, Neil Edward as Director
23 July 2021
Resigned Mazzocchetti, Fabio as Secretary
17 February 2021
Resigned Joarder, Peter as Secretary
17 February 2021
Resigned Joarder, Peter as Director
17 February 2021
Appointed Mazzocchetti, Fabio as Secretary
17 February 2021
Appointed Dursley, Neil Edward as Director
31 March 2020
Resigned Ouzounian, Shahe as Director
14 December 2017
Appointed Mcmullen, Charles Edward Hibberd as Director
19 November 2015
Resigned Mcmullen, Edward as Director
3 February 2014
Resigned Springfield Secretarial Services Limited as Corporate Secretary
3 February 2014
Appointed Joarder, Peter as Secretary
30 January 2014
Appointed Joarder, Peter as Director
30 January 2014
Appointed Ouzounian, Shahe as Director
30 June 2012
Appointed Springfield Secretarial Services Limited as Corporate Secretary
30 June 2012
Resigned Dove, Linda Mary as Secretary
6 August 2004
Resigned Harris, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 01111032

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Wings 24 Limited Owns 75–100% of shares
Zeusbond Limited This company Owns 75–100% of shares
Intradco Cargo Services Limited Owns 75–100% of shares

Financials

Net Assets
£49,367
Cash
£397
Profit Before Tax
£999,745
Employees
2
Return on Equity
2025%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £50,000 £50,000 £50,000 £49,882 £49,622 £49,367
Balance sheet detail
202420232022202120202019
Fixed Assets£12,769£12,769£1,000£1,000£1,000£1,000
Current Assets£36,598£36,853£48,882£49,000£49,000£49,000
Cash£397£652£912
Net Assets£49,367£49,622£49,882£50,000£50,000£50,000
Shareholder Funds£49,367£49,622£49,882£50,000£50,000£50,000

Filings 135

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
2 February 2026Termination of appointment of a director
10 December 2025Confirmation statement with no updates7 December 2025
23 October 2025Appointment of a director
23 October 2025Appointment of a director
Show all 135 filings

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