Zetabyte (west) Holdings Ltd in Weybridge, KT13 8PG

Description

Data updated on: 01-11-2023

Zetabyte (west) Holdings Ltd has existed on the market for at least 10 years. Started with registration number 09063887 in 2014, the company is based at 3 Dorchester Road, Weybridge KT13 8PG. Since 2021-08-05 Zetabyte (west) Holdings Ltd is no longer under the name Mastro Investments (holdings). This business's SIC code is 64209 which means Activities of other holding companies n.e.c.. December 31, 2022 is the last time when the accounts were reported.

Presently, this particular firm is directed by 1 director: Kieran R., who was selected to lead the company on 2021-07-23. Since 2014-05-30 Lino M., had been responsible for a variety of tasks within the firm up until the resignation in 2021. Furthermore a different director, including Carol M. quit in July 2021.

The companies that control this firm are: Zetabyte Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weybridge at Dorchester Road, KT13 8PG, Surrey and was registered as a PSC under the registration number 09891767.

Previous company's names
Zetabyte (west) Holdings Ltd 2021-08-05
Mastro Investments (holdings) Ltd 2014-05-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency
Net Worth	300 200	542 102

Balance Sheet
Cash Bank On Hand		702 590	953 284	1 011 331	598 615	499 228	1 630 270
Current Assets	600 100	705 707	953 431	1 715 443	1 379 128	1 162 925	1 630 530
Debtors	100	3 117	147	704 112	780 513	663 697	260
Other Debtors		1 592	100	703 955	647 655	132 762
Cash Bank In Hand	600 000	702 590
Tangible Fixed Assets		353 524

Capital & Reserves
Called Up Share Capital	200	200
Profit Loss Account Reserve	300 000	541 902
Shareholder Funds	300 200	542 102

Other Financial Data
Accrued Liabilities Deferred Income			1 200	1 620	1 620	1 635
Amounts Owed By Group Undertakings						530 935	260
Amounts Owed To Group Undertakings		589 290	489 555	405 960	680 760
Average Number Employees During Period						2	2
Corporation Tax Payable						760
Corporation Tax Recoverable					132 761
Creditors		594 479	490 755	412 498	821 839	2 395
Disposals Investment Property Fair Value Model						203 193
Fixed Assets	100	430 874	591 994	508 368	203 293	100
Investment Property		353 524	508 269	508 268	203 193
Investment Property Fair Value Model					203 193
Investments Fixed Assets	100	77 350	83 725	100	100	100	100
Investments In Group Undertakings Participating Interests						100	100
Net Current Assets Liabilities	300 100	111 228	462 676	1 302 945	557 289	1 160 530	1 630 530
Number Shares Issued Fully Paid				200	52	52	52
Other Creditors		3 936	1 200
Other Taxation Social Security Payable				4 747	137 609	760
Par Value Share	1	1		1	1	1	1
Prepayments Accrued Income			47	157	97
Total Assets Less Current Liabilities	300 200	542 102	1 054 670	1 811 313	760 582	1 160 630	1 630 630
Trade Creditors Trade Payables		1 253		171	1 850
Trade Debtors Trade Receivables		1 525
Creditors Due Within One Year	300 000	594 479
Number Shares Allotted	200	200
Percentage Subsidiary Held	100	100
Share Capital Allotted Called Up Paid	200	200
Tangible Fixed Assets Additions		353 524
Tangible Fixed Assets Cost Or Valuation		353 524

Company staff

Kieran R.

Role: Director

Appointed: 23 July 2021

Latest update: 8 January 2024

People with significant control

Zetabyte Limited

Address: 3 Dorchester Road, Weybridge, Surrey, KT13 8PG, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 09891767

Notified on 23 July 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mastro Developments Limited

Address: Swinford House Albion Street, Brierley Hill, West Midlands, DY5 3EE

Legal authority England & Wales

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 11612639

Notified on 31 January 2019

Ceased on 23 July 2021

Nature of control:

1/2 or less of shares

Carol M.

Notified on 6 April 2016

Ceased on 23 July 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lino M.

Notified on 6 April 2016

Ceased on 23 July 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 June 2024
Confirmation statement last made up date	30 May 2023

Annual Accounts 29 May 2015
Start Date For Period Covered By Report	2014-05-30
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	29 May 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31

Zetabyte (west) Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kieran R.

Lino M.

Carol M.

People with significant control

Zetabyte Limited

Mastro Developments Limited

Carol M.

Lino M.

Accounts Documents

Company filings

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