Zephyr Technologies Limited

Active05193212 Private limited company
Incorporated
29 July 2004 (22 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Owned by
Ranjit Theara
Accounts type
Micro entity
Region
Greater London
Address
50 Seymour Street
Civvals Ltd
London
W1H 7JG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2004
British
Born December 1965 (60)
Theara, Ravinder
Secretary · Appointed 29 July 2004
British
Officer history (4 former)
29 July 2004
Appointed Theara, Ranjit as Director
29 July 2004
Appointed Theara, Ravinder as Secretary
29 July 2004
Appointed Harvey, Heather as Secretary
29 July 2004
Resigned Harvey, Heather as Secretary
29 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
29 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
29 July 2004
Appointed Van Beek, Martin as Director
29 July 2004
Resigned Van Beek, Martin as Director
29 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born December 1965 (60)
Former controllers (1)
28 April 2023
Ceased Ravinder Theara — Owns 25–50% of shares

Financials

Net Assets
£10,869
Cash
£41,797
Employees
1
Current Ratio
1.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £24,953 £1,835 (£141,467) £3,793 £29,897 £10,869
Balance sheet detail
202420232022202120202019
Current Assets£399,367£325,405£364,929£243,194£235,016£414,627
Debtors£357,570£226,838£257,939£193,990£144,712£170,661
Cash£41,797£98,567£20,962£49,204£50,626£140,206
Creditors (< 1 year)£349,220£230,542£312,147£334,661£168,189£351,950
Creditors (> 1 year)£39,278£64,966£48,989£50,000£64,992£37,724
Net Current Assets£50,147£94,863£52,782(£91,467)£66,827£62,677
Net Assets£10,869£29,897£3,793(£141,467)£1,835£24,953
Shareholder Funds£10,869£29,897£3,793(£141,467)£1,835£24,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Micro company accounts31 July 2025
13 July 2026Satisfaction of a charge in full
16 June 2026Registration of a charge
27 March 2026Confirmation statement with no updates27 March 2026
22 December 2025Registration of a charge
Show all recent filings

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