Zyba Ltd was founded on 27 July 2004, it has a status of "Active". We don't currently know the number of employees at the company. The business has 3 directors listed as Deeks, Katarine, Bateman, James Graham Richard, Djabri, Adele Katherine in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATEMAN, James Graham Richard | 01 June 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEEKS, Katarine | 15 July 2011 | - | 1 |
DJABRI, Adele Katherine | 27 July 2004 | 15 July 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 August 2020 | |
AD01 - Change of registered office address | 25 November 2019 | |
AA - Annual Accounts | 24 October 2019 | |
CS01 - N/A | 09 August 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 December 2018 | |
AA - Annual Accounts | 27 October 2018 | |
RESOLUTIONS - N/A | 19 October 2018 | |
RESOLUTIONS - N/A | 19 October 2018 | |
CS01 - N/A | 30 August 2018 | |
AAMD - Amended Accounts | 30 October 2017 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 01 August 2017 | |
AA - Annual Accounts | 25 October 2016 | |
CS01 - N/A | 27 July 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 21 August 2015 | |
AA - Annual Accounts | 13 October 2014 | |
AR01 - Annual Return | 02 August 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 26 October 2012 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 09 August 2011 | |
TM02 - Termination of appointment of secretary | 09 August 2011 | |
AP03 - Appointment of secretary | 09 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 August 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 02 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 August 2010 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 05 August 2009 | |
353 - Register of members | 05 August 2009 | |
288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
353 - Register of members | 05 August 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 29 July 2008 | |
363a - Annual Return | 06 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
AA - Annual Accounts | 19 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
363a - Annual Return | 26 September 2006 | |
AA - Annual Accounts | 12 June 2006 | |
363a - Annual Return | 11 August 2005 | |
225 - Change of Accounting Reference Date | 19 July 2005 | |
NEWINC - New incorporation documents | 27 July 2004 |