ZUB Services Ltd
- Company number
- 10588285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2017
- Nature of business
- Business and domestic software development
Financial intermediation not elsewhere classified
Management consultancy activities other than financial management
Registered office
Previous names
- Syndicate 72 Limited (until 14 Jan 2019)
- Kiop Ltd (until 9 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBERT, Paul Martin | Director | 20 Jun 2021 | |
| STOIAN, Andre-Iulian | Director | 11 Mar 2021 | 20 Jun 2021 |
| MYUMYUN, Feim | Director | 22 Apr 2020 | 11 Mar 2021 |
| BUZIONAU, Lucian | Director | 1 Jul 2019 | 6 May 2020 |
| LAMBERT, Naime | Director | 12 Jan 2019 | 1 Jul 2019 |
| PITT, Martin Robert | Director | 27 Jan 2017 | 12 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Martin Lambert | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2021 | |
| Mr Andre-Iulian Stoian | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Mar 2021 | 20 Jun 2021 |
| Mr Feim Myumyun | Significant Influence Or Control | 22 Apr 2020 | 11 Mar 2021 |
| Mrs Naime Lambert | Significant Influence Or Control | 12 Jan 2019 | 1 Jul 2019 |
| Mr Martin Robert Pitt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2017 | 12 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 Dormant | -£32,343 | - | - |
| 31 Jan 2025 Dormant | -£32,343 | - | - |
| 31 Jan 2024 Dormant | -£32,343 | - | - |
| 31 Jan 2023 Dormant | -£32,343 | - | 0 |
| 31 Jan 2022 | -£32,243 | - | 0 |
| 31 Jan 2021 | -£4,392 | - | 0 |
| 31 Jan 2020 | - | £2 | 0 |
| 31 Jan 2019 | - | - | 0 |
| 31 Jan 2018 | £1,004,833 | £0 | - |
Connections
Directors’ other companies
- LAMBERT, Paul Martin - Director at Marbles Of Delaware Limited
- LAMBERT, Paul Martin - Director at Skyweb Ventures Limited
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