ZEPHIE LTD
Significant control: Ardel Aaron Bituin (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Zephie Ltd sell?
Registered activity: Operation of warehousing and storage facilities for land transport activities (SIC 52103). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ZEPHIE LTD is an active (proposal to strike off) private limited company (company number 12110551) incorporated on 18 July 2019, registered in Wolverhampton. Its registered activity is operation of warehousing and storage facilities for land transport activities (SIC 52103). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 184 companies in operation of warehousing and storage facilities for land transport activities in Birmingham with filed accounts; the median reports net assets of £1,412 and is 6 years old.
Ownership and control
- Mr Ardel Aaron Bituin
- owns 75–100% of shares
- Liam Lloyd
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 18 July 20197 yrs ago
- First accounts due
- 18 April 20212015 days overdue
- Confirmation statement due
- 1 August 2027in 281 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 52103
- Operation of warehousing and storage facilities for land transport activities
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 18 July 2019
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 281 days
- First accounts due2015 days overdue
- Incorporated
Similar companies in Birmingham
- MSH STORAGE AND DISTRIBUTION LIMITEDBirmingham · inc. Jul 2019
- FAITHLOOKOUT LTDAlverchurch · inc. Jul 2019
- SEIGOSTIACA LTDKidderminster · inc. Jul 2019
- PEROELLE LTDWolverhampton · inc. Jul 2019
- HEONLI LTDWolverhampton · inc. Jul 2019
- FEDRIMINE LTDWolverhampton · inc. Jul 2019
All companies incorporated on 18 July 2019 · in Jul 2019.
Reminders for ZEPHIE LTD
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