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Zube Investments Limited

Zube Investments Limited is an active company incorporated on 4 January 2022 with the registered office located in St. Albans, Hertfordshire. Zube Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13827312
Private limited company
Age
3 years
Incorporated 4 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
25 North Orbital Commercial Park
Napsbury Lane
St. Albans
AL1 1XB
England
Address changed on 16 Jan 2025 (9 months ago)
Previous address was 23 Crondace Road London SW6 4BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Mar 1982
Corderry Limited
PSC
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Mutual Companies
Marshall Wilson Packaging Limited
Francis Angus Locke Marx and Frederick John Wingfield-Digby are mutual people.
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Abpac Limited
Francis Angus Locke Marx is a mutual person.
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Monte Rosa Capital Limited
Francis Angus Locke Marx is a mutual person.
Active
Industrial Power Units Group Holdings Limited
Frederick John Wingfield-Digby is a mutual person.
Active
Industrial Power Units Limited
Frederick John Wingfield-Digby is a mutual person.
Active
Kentra Bay Holdings Limited
Francis Angus Locke Marx is a mutual person.
Active
Indren Investments Limited
Francis Angus Locke Marx is a mutual person.
Active
Dufour Investments Limited
Francis Angus Locke Marx is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£467.33K
Same as previous period
Total Liabilities
£0
Decreased by £317.33K (-100%)
Net Assets
£467.33K
Increased by £317.33K (+212%)
Debt Ratio (%)
0%
Decreased by 67.9% (-100%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 27 Oct 2025
Accounting Period Extended
3 Months Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Francis Angus Locke Marx Resigned
10 Months Ago on 10 Jan 2025
Mr Frederick John Wingfield-Digby Appointed
10 Months Ago on 10 Jan 2025
Frederick John Wingfield-Digby (PSC) Resigned
1 Year Ago on 29 Oct 2024
Corderry Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Frederick John Wingfield-Digby (PSC) Appointed
1 Year Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 1 Aug 2025
Cessation of Frederick John Wingfield-Digby as a person with significant control on 29 October 2024
Submitted on 19 Mar 2025
Notification of Corderry Limited as a person with significant control on 29 October 2024
Submitted on 19 Mar 2025
Appointment of Mr Frederick John Wingfield-Digby as a director on 10 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Francis Angus Locke Marx as a director on 10 January 2025
Submitted on 16 Jan 2025
Notification of Frederick John Wingfield-Digby as a person with significant control on 29 October 2024
Submitted on 16 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 16 Jan 2025
Registered office address changed from 23 Crondace Road London SW6 4BS England to 25 North Orbital Commercial Park Napsbury Lane St. Albans AL1 1XB on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from Thimble Hall Middlecot Quarley Andover SP11 8PS England to 23 Crondace Road London SW6 4BS on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
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