Company NameZaybu Limited
DirectorsMark Evans and Susan Evans
Company StatusActive
Company Number08278677
CategoryPrivate Limited Company
Incorporation Date2 November 2012(8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Mark Evans
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2012(same day as company formation)
RoleSoftware Developer
Country of ResidenceUnited Kingdom
Correspondence Address168a Hoylake Road
Moreton
Wirral
Merseyside
CH46 8TQ
Wales
Secretary NameMr Mark Evans
StatusCurrent
Appointed02 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address168a Hoylake Road
Moreton
Wirral
Merseyside
CH46 8TQ
Wales
Director NameMrs Susan Evans
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2016(4 years, 1 month after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address168a Hoylake Road
Moreton
Wirral
Merseyside
CH46 8TQ
Wales

Location

Registered Address168a Hoylake Road
Moreton
Wirral
Merseyside
CH46 8TQ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLeasowe and Moreton East
Built Up AreaBirkenhead
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Mark Evans
100.00%
Ordinary

Financials

Year2014
Net Worth£37
Cash£11,072
Current Liabilities£13,903

Accounts

Latest Accounts30 November 2019 (1 year ago)
Next Accounts Due31 August 2021 (9 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return2 November 2019 (1 year, 1 month ago)
Next Return Due14 December 2020 (1 week, 5 days from now)

Filing History

8 December 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
19 December 2016Appointment of Mrs Susan Evans as a director on 6 December 2016 (2 pages)
19 December 2016Confirmation statement made on 2 November 2016 with updates (7 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
13 January 2016Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
13 January 2016Registered office address changed from 25 Kylemore Drive Heswall Wirral Merseyside CH61 6UG to 168a Hoylake Road Moreton Wirral Merseyside CH46 8TQ on 13 January 2016 (1 page)
8 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
3 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
2 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
2 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)