Zarbi Ltd

Company Name	Zarbi Ltd
Directors	Chris Clare and Amy Louise Hesketh
Company Status	Active
Company Number	06598027
Category	Private Limited Company
Incorporation Date	20 May 2008(15 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Chris Clare
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 2008(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	45 Market Street Hoylake Wirral CH47 2BQ Wales

Director Name	Mrs Amy Louise Hesketh
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 December 2016(8 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales

Secretary Name	Miss Joanne Brenda Nock
Status	Current
Appointed	03 January 2017(8 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales

Director Name	Mr Gavin Rymill
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	45 Market Street Hoylake Wirral CH47 2BQ Wales

Secretary Name	Mr Gavin Rymill
Nationality	British
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Market Street Hoylake Wirral CH47 2BQ Wales

Contact

Website	www.zarbi.co.uk/
Telephone	0845 6522424
Telephone region	Unknown

Location

Registered Address	45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£5,799
Cash	£1,452
Current Liabilities	£7,643

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
16 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
4 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
7 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
24 January 2021	Confirmation statement made on 3 January 2021 with updates (4 pages)
29 October 2020	Director's details changed for Mr William Francis Hesketh on 25 September 2020 (2 pages)
29 October 2020	Change of details for Mr William Francis Hesketh as a person with significant control on 25 September 2020 (2 pages)
10 February 2020	Amended total exemption full accounts made up to 30 April 2018 (5 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
17 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
17 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
18 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
11 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
11 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
27 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
27 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
3 January 2017	Termination of appointment of Gavin Rymill as a director on 21 December 2016 (1 page)
3 January 2017	Termination of appointment of Gavin Rymill as a director on 21 December 2016 (1 page)
3 January 2017	Appointment of Miss Joanne Brenda Nock as a secretary on 3 January 2017 (2 pages)
3 January 2017	Termination of appointment of Gavin Rymill as a secretary on 21 December 2016 (1 page)
3 January 2017	Appointment of Mr William Francis Hesketh as a director on 21 December 2016 (2 pages)
3 January 2017	Termination of appointment of Gavin Rymill as a secretary on 21 December 2016 (1 page)
3 January 2017	Appointment of Mr William Francis Hesketh as a director on 21 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017	Appointment of Miss Joanne Brenda Nock as a secretary on 3 January 2017 (2 pages)
13 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
29 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
29 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
27 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
27 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
15 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100 (5 pages)
15 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
16 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
19 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 June 2010	Director's details changed for Mr Gavin Rymill on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Chris Clare on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mr Chris Clare on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Gavin Rymill on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Gavin Rymill on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Chris Clare on 1 October 2009 (2 pages)
24 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
24 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
6 July 2009	Return made up to 20/05/09; full list of members (4 pages)
6 July 2009	Return made up to 20/05/09; full list of members (4 pages)
25 June 2009	Location of register of members (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 45 market street hoylake wirral CH47 2BQ united kingdom (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 45 market street hoylake wirral CH47 2BQ united kingdom (1 page)
25 June 2009	Location of debenture register (1 page)
25 June 2009	Location of debenture register (1 page)
25 June 2009	Location of register of members (1 page)
1 July 2008	Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page)
1 July 2008	Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page)
20 May 2008	Incorporation (15 pages)
20 May 2008	Incorporation (15 pages)

Zarbi Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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