ZUPA TECH LIMITED - FARNHAM
Company Profile | Company Filings |
Overview
ZUPA TECH LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
ZUPA TECH LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03165847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZUPA TECH LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03165847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZUPA TECH LIMITED - FARNHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TC GROUP HONES YARD
FARNHAM
GU9 8BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CATERNET LTD (until 26/07/2017)
CATERNET LTD (until 26/07/2017)
CATERNET CLUB LIMITED (until 14/08/2009)
BRAND FM LTD (until 16/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD MCCARTHY | Feb 1973 | Welsh | Director | 2018-10-15 | CURRENT |
MR OLIVER JACK BRAND | Jun 1992 | British | Director | 2021-11-01 | CURRENT |
MR MICHAEL RUSSELL BRAND | Aug 1952 | British | Director | 2015-12-24 UNTIL 2017-07-31 | RESIGNED |
CROFT NOMINEES LIMITED | Corporate Nominee Director | 1996-02-28 UNTIL 1997-02-21 | RESIGNED | ||
BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-28 UNTIL 1997-02-21 | RESIGNED | ||
MRS SUSANNAH JADE TAYLOR | Secretary | 2018-06-04 UNTIL 2019-09-27 | RESIGNED | ||
MRS MARINA ALISON NINA BRAND | Secretary | 2022-02-09 UNTIL 2024-04-24 | RESIGNED | ||
MRS TANIA LOUISE DAVIES | Secretary | 2013-03-04 UNTIL 2015-12-24 | RESIGNED | ||
MRS ANN MARIE REBECCA PHILLIPS | Nov 1965 | British | Secretary | 2006-08-10 UNTIL 2011-02-28 | RESIGNED |
MR MARK MCCARTHY | Secretary | 2019-09-27 UNTIL 2022-02-09 | RESIGNED | ||
MRS SARAH MCCOURT | Secretary | 2015-12-24 UNTIL 2017-07-31 | RESIGNED | ||
MADELEINE SUZANNE MUSSELWHITE | Secretary | 2011-07-18 UNTIL 2013-03-04 | RESIGNED | ||
MR JAMES GARRETT PLANT | Jun 1963 | British | Secretary | 2005-04-20 UNTIL 2006-08-10 | RESIGNED |
JOHN MICHAEL RUDD | British | Secretary | 1997-02-21 UNTIL 2005-04-20 | RESIGNED | |
MS MADELEINE SUZANNE MUSSELWHITE | Nov 1976 | British | Director | 2011-07-18 UNTIL 2012-12-21 | RESIGNED |
MR MATTHEW DAVID MANDER | Feb 1983 | British | Director | 2021-11-01 UNTIL 2022-04-18 | RESIGNED |
MRS KATIE KILLINGER | Feb 1976 | British | Director | 2012-11-05 UNTIL 2017-10-19 | RESIGNED |
MRS ANN MARIE REBECCA PHILLIPS | Nov 1965 | British | Director | 2007-09-06 UNTIL 2011-02-28 | RESIGNED |
MR IAIN JACK BRUCE | Apr 1985 | British | Director | 2017-08-01 UNTIL 2017-12-20 | RESIGNED |
MR JEREMY RUSSELL BRAND | May 1957 | British | Director | 1996-12-21 UNTIL 2015-12-24 | RESIGNED |
MR JEREMY RUSSELL BRAND | May 1957 | British | Director | 2015-12-24 UNTIL 2021-12-23 | RESIGNED |
MR STEPHEN BEAVEN | Apr 1976 | British | Director | 2022-08-17 UNTIL 2024-04-24 | RESIGNED |
MR MATTHEW ANTHONY RIDGWAY | Jun 1987 | British | Director | 2017-08-01 UNTIL 2020-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zupa Group Ltd | 2017-06-16 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Jeremy Russell Brand | 2016-04-06 - 2017-06-16 | 5/1957 | Eastleigh Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ZUPA_TECH_LIMITED - Accounts | 2024-03-22 | 31-12-2023 | £229,987 Cash £-172,131 equity |
ZUPA_TECH_LIMITED - Accounts | 2023-07-20 | 31-12-2022 | £181,737 Cash £-9,100,467 equity |
ZUPA_TECH_LIMITED - Accounts | 2022-06-24 | 31-12-2021 | £951,138 Cash £-567,306 equity |
ZUPA_TECH_LIMITED - Accounts | 2021-05-14 | 31-12-2020 | £361,206 Cash £-506,395 equity |
ZUPA_TECH_LIMITED - Accounts | 2020-12-17 | 31-12-2019 | £1,172,079 Cash £-345,068 equity |
ZUPA_TECH_LIMITED - Accounts | 2019-08-29 | 31-12-2018 | £1,730,042 Cash £192,521 equity |
ZUPA_TECH_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £223,067 Cash £238,245 equity |
ZUPA_TECH_LIMITED - Accounts | 2018-03-29 | 30-06-2017 | £424,962 Cash £234,699 equity |
CATERNET_LIMITED - Accounts | 2017-04-01 | 30-06-2016 | £385,157 Cash £237,427 equity |
Abbreviated Company Accounts - CATERNET LTD | 2016-04-01 | 30-06-2015 | £296,073 equity |