Zubedo Limited
- Company number
- 04934200
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2003
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Archivio Limited (until 20 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 16 Oct 2003 | 16 Oct 2003 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Oct 2003 | 16 Oct 2003 |
| BELCH, Jonathan Paul | Director | 16 Oct 2003 | 15 Apr 2008 |
| BELCH, Susan Diane | Director | 15 Apr 2008 | 31 Mar 2009 |
| BELCH, Michael Andrew | Director | 11 Nov 2010 | 10 Aug 2012 |
| BELCH, Jonathan Paul | Director | 11 Nov 2010 | 10 Aug 2012 |
| BELCH, Peter | Director | 16 Oct 2003 | 9 May 2025 |
| BELCH, Peter | Secretary | 16 Oct 2003 | 9 May 2025 |
| KASON, Michael | Secretary | 9 May 2025 | |
| KASON, Michael | Director | 31 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Belch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Michael Andrew Belch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Michael Kason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £1,335,125 | - | 2 |
| 31 Oct 2023 | £1,335,125 | - | 2 |
| 31 Oct 2022 | £1,335,125 | - | 2 |
| 31 Oct 2021 | £1,335,125 | - | 2 |
| 31 Oct 2020 | £1,335,125 | - | 2 |
| 31 Oct 2019 | £1,335,125 | - | - |
| 31 Oct 2018 | £1,335,125 | - | - |
| 31 Oct 2017 | £1,336,000 | - | - |
| 31 Oct 2016 | £1,336,000 | - | - |
| 31 Oct 2015 | £1,336,523 | £648 | - |
| 31 Oct 2014 | £1,337,200 | £691 | - |
| 31 Oct 2013 | £1,337,976 | £757 | - |
| 31 Oct 2012 | £1,330,729 | £101 | - |
| 31 Oct 2011 | £1,336,916 | £2,118 | - |
| 31 Oct 2010 | £1,337,727 | £2,042 | - |
| 31 Oct 2009 | £95,193 | £80 | - |
| 31 Oct 2008 | £28,800 | £113 | - |
| 31 Oct 2007 | £28,361 | £19 | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
Connections
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