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Zeptolab Uk Limited

07493468

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Cheapside, London, EC2V 6EE
Incorporated 14/01/2011

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

58210
Publishing of computer games

Officers

Mh Secretaries Limited

secretary · Since 14/01/2011

BRITISH

Also on 207 other boards

Mikhail Lyalin

director · Since 21/03/2011

NONE

AMERICAN · UNITED KINGDOM

Also on 1 other board

Mh Secretaries Limited

corporate secretary · Since 14/01/2011

Reg: 2893220

Also on 207 other boards

Mikhail Lyalin

director · Since 21/03/2011

American · United Kingdom

Former

Efim Voinov

director · Resigned 14/06/2011

Semyon Voinov

director · Resigned 14/06/2011

Spartak Zuy

director · Resigned 01/10/2022

PSC Statements

no individual or entity with signficant control· 14/01/2017

Change History

officer appointed → MH SECRETARIES LIMITED
2026-09-21
officer appointed → LYALIN, Mikhail
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 80 Cheapside
2026-09-21

80 CHEAPSIDE

post town → London
2026-09-21

LONDON

Filing History42 filings

Accounts filed

accounts with accounts type group

07/02/202637 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

27/02/202534 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
Director details changed

change person director company with change date

24/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

17/04/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20233 pages · PDF
DISS40

gazette filings brought up to date

05/04/20231 page · PDF
GAZ1

gazette notice compulsory

04/04/20231 page · PDF
Accounts filed

accounts with accounts type full

03/04/202327 pages · PDF
Director details changed

change person director company with change date

29/11/20222 pages · PDF
Director resigned

termination director company with name termination date

04/10/20221 page · PDF
CH04

change corporate secretary company with change date

10/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

03/05/20221 page · PDF
Accounts filed

accounts with accounts type full

04/02/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

09/02/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/10/201928 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201724 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20164 pages · PDF
Accounts filed

accounts with accounts type full

04/11/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20155 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20144 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20124 pages · PDF
Director appointed

appoint person director company with name

31/10/20113 pages · PDF
Director appointed

appoint person director company with name

12/07/20113 pages · PDF
Shares allotted

capital allotment shares

24/06/20113 pages · PDF
Director resigned

termination director company with name

16/06/20111 page · PDF
Director resigned

termination director company with name

16/06/20111 page · PDF
Incorporated

incorporation company

14/01/201126 pages · PDF