Zauber Professional Services Limited

General information

Name:

Zauber Professional Services Ltd

Office Address:

117 Mill Road Buckden PE19 5SN St. Neots

Number: 11120672

Incorporation date: 2017-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11120672 - reg. no. for Zauber Professional Services Limited. This company was registered as a Private Limited Company on 2017-12-21. This company has been active on the market for seven years. The company can be found at 117 Mill Road Buckden in St. Neots. It's postal code assigned to this location is PE19 5SN. The firm's Standard Industrial Classification Code is 62020 and their NACE code stands for Information technology consultancy activities. Zauber Professional Services Ltd released its latest accounts for the financial year up to 2022-12-31. The most recent annual confirmation statement was filed on 2022-12-20.

The following limited company owes its well established position on the market and constant development to three directors, who are Joseph C., Maurice B. and Craig P., who have been leading the company since December 2017.

Financial data based on annual reports

Company staff

Joseph C.

Role: Director

Appointed: 21 December 2017

Latest update: 3 January 2024

Maurice B.

Role: Director

Appointed: 21 December 2017

Latest update: 3 January 2024

Craig P.

Role: Director

Appointed: 21 December 2017

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm include: Zauber Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Norwich at Bishop Bridge Road, NR1 4ET and was registered as a PSC under the reg no 06670922. Orbis Systems Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in St. Neots at Lannesbury Crescent, PE19 6AF and was registered as a PSC under the reg no 09143756. Fortis Systems Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Northampton at Kent Road, NN5 4DR and was registered as a PSC under the reg no 09664005.

Zauber Limited
Address: 22 Bishop Bridge Road, Norwich, NR1 4ET, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06670922
Notified on 21 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Orbis Systems Limited
Address: 46 Lannesbury Crescent, St. Neots, PE19 6AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09143756
Notified on 21 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fortis Systems Ltd
Address: 48 Kent Road, Northampton, NN5 4DR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09664005
Notified on 21 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
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 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 21 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 20th December 2023 (CS01)
filed on: 27th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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