| Company Name | Zebtech Limited |
|---|---|
| Director | Peter Thomas Walters |
| Company Status | Active |
| Company Number | 04948022 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Peter Thomas Walters |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2003(1 week, 5 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 52 Lovibonds Avenue Orpington Kent BR6 8EW |
| Secretary Name | Mr Geoffrey William Walters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2003(1 week, 5 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Kingsingfield Close West Kingsdown Sevenoaks Kent TN15 6LP |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 52 Lovibonds Avenue Orpington Kent BR6 8EW |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£27,174 |
| Cash | £1,960 |
| Current Liabilities | £29,960 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 1 week from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 30 October 2020 with updates (5 pages) |
|---|---|
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 31 October 2019 | Confirmation statement made on 30 October 2019 with updates (5 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with updates (5 pages) |
| 3 November 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
| 3 November 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
| 22 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 7 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 2 November 2016 | Director's details changed for Peter Thomas Walters on 1 July 2016 (2 pages) |
| 2 November 2016 | Director's details changed for Peter Thomas Walters on 1 July 2016 (2 pages) |
| 7 September 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 7 September 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 24 August 2015 | Registered office address changed from 26 Westgate Road Dartford Kent DA1 2AS to 52 Lovibonds Avenue Orpington Kent BR6 8EW on 24 August 2015 (1 page) |
| 24 August 2015 | Registered office address changed from 26 Westgate Road Dartford Kent DA1 2AS to 52 Lovibonds Avenue Orpington Kent BR6 8EW on 24 August 2015 (1 page) |
| 11 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 April 2015 | Statement of capital following an allotment of shares on 31 January 2015
|
| 13 April 2015 | Statement of capital following an allotment of shares on 31 January 2015
|
| 5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 21 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 2 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 11 December 2009 | Director's details changed for Peter Thomas Walters on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Peter Thomas Walters on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 March 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 July 2008 | Return made up to 30/10/07; full list of members (6 pages) |
| 4 July 2008 | Return made up to 30/10/07; full list of members (6 pages) |
| 13 September 2007 | Director's particulars changed (1 page) |
| 13 September 2007 | Director's particulars changed (1 page) |
| 12 September 2007 | Secretary's particulars changed (1 page) |
| 12 September 2007 | Secretary's particulars changed (1 page) |
| 14 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 November 2006 | Return made up to 30/10/06; full list of members (5 pages) |
| 17 November 2006 | Return made up to 30/10/06; full list of members (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 29 December 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 22 November 2003 | Resolutions
|
| 22 November 2003 | Resolutions
|
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | Registered office changed on 21/11/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Incorporation (7 pages) |
| 30 October 2003 | Incorporation (7 pages) |