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Zubedo Limited

Zubedo Limited is an active company incorporated on 16 October 2003 with the registered office located in Stockton-on-Tees, County Durham. Zubedo Limited was registered 21 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04934200
Private limited company
Age
21 years
Incorporated 16 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 192 days
Dated 13 February 2024 (1 year 6 months ago)
Next confirmation dated 13 February 2025
Was due on 27 February 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
3 Kingfisher Court
Bowesfield Park
Stockton On Tees
TS18 3EX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
8
Controllers (PSC)
3
Secretary • Director • PSC • Chief Operating Officer • British • Lives in UK • Born in Apr 1954
Director • Secretary • Company Secretary • British • Lives in Spain • Born in Sep 1947
Mr Jonathan Paul Belch
PSC • British • Lives in England • Born in Aug 1971
Mr Michael Andrew Belch
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolthole Investments Limited
Peter Belch is a mutual person.
Active
Prison Management Systems Limited
Peter Belch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.34M
Same as previous period
Total Liabilities
-£6.17K
Same as previous period
Net Assets
£1.34M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Voluntary Strike-Off Suspended
1 Month Ago on 15 Jul 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 19 May 2025
Peter Belch Resigned
4 Months Ago on 9 May 2025
Peter Belch Resigned
4 Months Ago on 9 May 2025
Mr Michael Kason Appointed
4 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 19 May 2025
Appointment of Mr Michael Kason as a secretary on 9 May 2025
Submitted on 10 May 2025
Termination of appointment of Peter Belch as a secretary on 9 May 2025
Submitted on 10 May 2025
Termination of appointment of Peter Belch as a director on 9 May 2025
Submitted on 10 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Jul 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Repayment History
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