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 - FARNHAM

This company is listed in the following categories:
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 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

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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

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