Zepter Medical (UK) Ltd

Active03032714 Private limited company
Incorporated
14 March 1995 (31 years)
Previously known as
Tuttoluxo Ltd. (until 22 November 2016)
Tuttoluxo Limited (until 7 January 2009)
Zepter International (UK) Limited (until 7 January 2009)
Earlier: Zepter (UK) Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Diana Zepter
Controlled by
Diana Zepter
Accounts type
Dormant
Region
Greater London
Address
C/o Gkp Viglen House
Alperton Lane
Wembley
HA0 1HD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Zepter, Diana
Director · Appointed 15 September 2018
British
Born September 1980 (46)
Officer history (17 former)
15 September 2018
Resigned Rifai, Hani as Director
15 September 2018
Appointed Zepter, Diana as Director
29 September 2017
Resigned Mo, Juk Sin as Secretary
1 April 2003
Resigned Rifai, Hani as Secretary
1 April 2003
Appointed Rifai, Hani as Director
1 April 2003
Resigned Vajovic, Zoran as Director
1 April 2003
Appointed Mo, Juk Sin as Secretary
1 May 2001
Appointed Rifai, Hani as Secretary
1 May 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 February 2001
Appointed Vajovic, Zoran as Director
14 February 2001
Resigned Grubesic, Robert as Director
17 November 2000
Resigned Brake, Brian as Director
17 November 2000
Resigned Jovanovic, Dragan as Director
16 November 2000
Appointed Grubesic, Robert as Director
1 September 2000
Resigned Drittenpreis, Klaus as Director
1 September 2000
Appointed Jovanovic, Dragan as Director
30 May 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 May 2000
Resigned Coric, Kornelia as Director
25 May 2000
Resigned Lee, Siew See as Director
25 May 2000
Appointed Drittenpreis, Klaus as Director
25 May 2000
Resigned Coric, Kornelia as Secretary
1 December 1999
Resigned Djukic, Sinisa as Director
25 June 1999
Resigned Lisulov, Djordje as Director
30 December 1998
Appointed Lisulov, Djordje as Director
4 August 1998
Appointed Lee, Siew See as Director
4 August 1998
Appointed Brake, Brian as Director
9 April 1997
Resigned Knapp, Louise as Secretary
1 April 1997
Appointed Coric, Kornelia as Secretary
1 April 1997
Appointed Coric, Kornelia as Director
1 April 1997
Resigned Delis, Philippe as Director
1 April 1997
Resigned Field, Anthony David as Director
1 April 1997
Appointed Djukic, Sinisa as Director
14 March 1995
Appointed Delis, Philippe as Director
14 March 1995
Appointed Field, Anthony David as Director
14 March 1995
Appointed Knapp, Louise as Secretary

Ownership 1 active

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

Diana Zepter
Individual · Notified 15 September 2018
Has significant influence or control
British
Born September 1980 (46)
Former controllers (1)
15 September 2018
Ceased Hani Rifai — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£11,583,440)
Balance sheet detail
2025
Current Assets£20,160
Creditors (> 1 year)£11,603,600
Net Current Assets£20,160
Net Assets(£11,583,440)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Accounts for a dormant company30 June 2025
24 October 2025Confirmation statement with updates4 October 2025
3 March 2025Total exemption full accounts30 June 2024
21 February 2025Registered office address changed
23 December 2024Confirmation statement with updates4 October 2024
Show all recent filings

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