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Zebeyond Ltd

Zebeyond Ltd is an active company incorporated on 30 November 2022 with the registered office located in Leamington Spa, Warwickshire. Zebeyond Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14515954
Private limited company
Age
2 years 9 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 30 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
The Fold
Spencer Street
Leamington Spa
Warwickshire
CV31 3NE
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was Unit B Berrington Road Leamington Spa CV31 1NB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Commercial Director • British • Lives in UK • Born in Jun 1965
Director • President Electro & Mechanical Technolog • Swedish • Lives in Sweden • Born in Feb 1977
Director • Ceo Alvier Mechatronics AB • Swedish • Lives in Sweden • Born in Sep 1971
Director • German • Lives in Germany • Born in Feb 1979
Director • Engineer • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Drive System Design Limited
Mr Mark Edward Findlay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£387.35K
Turnover
Unreported
Employees
6
Total Assets
£1.29M
Total Liabilities
-£95.71K
Net Assets
£1.2M
Debt Ratio (%)
7%
Latest Activity
Registered Address Changed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Accounting Period Extended
1 Year Ago on 28 Aug 2024
Krister Andreas Jähnke Resigned
1 Year 5 Months Ago on 2 Apr 2024
Mr Nils Bornemann Appointed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Alvier Mechatronics Ab (PSC) Appointed
2 Years 8 Months Ago on 21 Dec 2022
Lee Matthew Sykes Appointed
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Registered office address changed from Unit B Berrington Road Leamington Spa CV31 1NB England to The Fold Spencer Street Leamington Spa Warwickshire CV31 3NE on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 28 Aug 2024
Appointment of Mr Nils Bornemann as a director on 2 April 2024
Submitted on 17 Jun 2024
Termination of appointment of Krister Andreas Jähnke as a director on 2 April 2024
Submitted on 17 Jun 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 26 Feb 2024
Notification of Alvier Mechatronics Ab as a person with significant control on 21 December 2022
Submitted on 7 Feb 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 7 Feb 2023
Submitted on 14 Jan 2023
Repayment History
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