ZETABYTE (WEST) HOLDINGS LTD - WEYBRIDGE
| Company Profile | Company Filings |
Overview
ZETABYTE (WEST) HOLDINGS LTD is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
ZETABYTE (WEST) HOLDINGS LTD was incorporated 10 years ago on 30/05/2014 and has the registered number: 09063887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZETABYTE (WEST) HOLDINGS LTD was incorporated 10 years ago on 30/05/2014 and has the registered number: 09063887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZETABYTE (WEST) HOLDINGS LTD - WEYBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
3 DORCHESTER ROAD
WEYBRIDGE
SURREY
KT13 8PG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MASTRO INVESTMENTS (HOLDINGS) LTD (until 05/08/2021)
MASTRO INVESTMENTS (HOLDINGS) LTD (until 05/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIERAN CHARLES RABBITT | Jun 1978 | Irish | Director | 2021-07-23 | CURRENT |
| MRS CAROL MARY MASTROBUONO | Jun 1962 | British | Director | 2014-05-30 UNTIL 2021-07-23 | RESIGNED |
| LINO MASTROBUONO | Jan 1968 | British | Director | 2014-05-30 UNTIL 2021-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zetabyte Limited | 2021-07-23 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mastro Developments Limited | 2019-01-31 - 2021-07-23 | Brierley Hill West Midlands | Ownership of shares 25 to 50 percent | |
| Mr Lino Mastrobuono | 2016-04-06 - 2021-07-23 | 1/1968 | Brierley Hill West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Carol Mary Mastrobuono | 2016-04-06 - 2021-07-23 | 6/1962 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-03 | 31-12-2022 | 369 Cash |
| ACCOUNTS - Final Accounts preparation | 2022-12-29 | 31-12-2021 | 1,628,948 equity |
| MASTRO_INVESTMENTS_(HOLDI - Accounts | 2021-07-23 | 31-03-2021 | £1,630,270 Cash £1,630,630 equity |
| MASTRO_INVESTMENTS_(HOLDI - Accounts | 2020-12-18 | 31-03-2020 | £499,228 Cash £1,160,630 equity |
| MASTRO_INVESTMENTS_(HOLDI - Accounts | 2019-12-04 | 31-03-2019 | £598,615 Cash £760,582 equity |
| MASTRO_INVESTMENTS_(HOLDI - Accounts | 2018-12-15 | 31-03-2018 | £1,011,331 Cash £1,811,313 equity |
| MASTRO_INVESTMENTS_(HOLDI - Accounts | 2017-11-28 | 31-03-2017 | £953,284 Cash £1,054,670 equity |
| MASTRO_INVESTMENTS_(HOLDI - Accounts | 2016-12-02 | 31-03-2016 | £702,590 Cash £542,102 equity |
| MASTRO_INVESTMENTS_(HOLDI - Accounts | 2015-11-17 | 31-03-2015 | £600,000 Cash £300,200 equity |