ZEBB LTD
Overview
| Company Name | ZEBB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04845040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZEBB LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ZEBB LTD located?
| Registered Office Address | 8 Bridgefield Road SM1 2DG Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEBB LTD?
| Company Name | From | Until |
|---|---|---|
| 3TV UK LTD | Jul 24, 2003 | Jul 24, 2003 |
What are the latest accounts for ZEBB LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 01, 2026 |
| Next Accounts Due On | Oct 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2025 |
What is the status of the latest confirmation statement for ZEBB LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for ZEBB LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 01, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 01, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 01, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 01, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 01, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 01, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 8 Bridgefield Road Sutton SM1 2DG on Aug 17, 2020 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2019
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Current accounting period shortened from Jul 31, 2020 to Jan 01, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Maureen Anne Caveley as a director on Sep 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard David Thomas Mortimer as a director on Sep 25, 2019 | 2 pages | AP01 | ||||||||||
Notification of Richard David Thomas Mortimer as a person with significant control on Sep 25, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Formacompany Nominees Ltd as a person with significant control on Sep 25, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Uk Company Secretaries Limited as a secretary on Sep 25, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of ZEBB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER, Richard David Thomas | Director | Bridgefield Road SM1 2DG Sutton 8 England | England | English | 200015070001 | |||||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey |
| 58778890003 | ||||||||||
| APPADU, Jaysan | Director | 48 Rhodrons Avenue KT9 1BA Chessington Surrey | British | 90928130001 | ||||||||||
| CAVELEY, Maureen Anne | Director | c/o Uk Company Secretaries Ltd Church Road KT23 3PB Great Bookham 11 Surrey | United Kingdom | English | 123376810001 | |||||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 | |||||||||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Who are the persons with significant control of ZEBB LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard David Thomas Mortimer | Sep 25, 2019 | Bridgefield Road SM1 2DG Sutton 8 Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Formacompany Nominees Ltd | Jul 27, 2016 | Church Road Bookham KT23 3PB Leatherhead 11 Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0