Zubieta Limited

General information

Name:

Zubieta Ltd

Office Address:

Tennyson House Cambridge Business Park CB4 0WZ Cambridge

Number: 03204579

Incorporation date: 1996-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zubieta began its operations in the year 1996 as a Private Limited Company registered with number: 03204579. This particular company has been operating for twenty eight years and it's currently active. This company's registered office is registered in Cambridge at Tennyson House. Anyone can also locate this business by the postal code, CB4 0WZ. The company is recognized as Zubieta Limited. It should be noted that the company also operated as Sharpstave up till it was replaced twenty eight years ago. This firm's classified under the NACE and SIC code 1430 - Raising of horses and other equines. The most recent filed accounts documents describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-05-29.

There's a group of two directors controlling the following business now, namely Jose H. and Idoia D. who have been executing the directors obligations since Wed, 12th Jun 1996.

Jose H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Zubieta Limited 1996-07-15
  • Sharpstave Limited 1996-05-29

Financial data based on annual reports

Company staff

Jose H.

Role: Director

Appointed: 12 June 1996

Latest update: 18 April 2024

Jose H.

Role: Secretary

Appointed: 12 June 1996

Latest update: 18 April 2024

Idoia D.

Role: Director

Appointed: 12 June 1996

Latest update: 18 April 2024

People with significant control

Jose H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Teresa H.
Notified on 6 April 2016
Ceased on 21 March 2017
Nature of control:
1/2 or less of shares
Mercedes H.
Notified on 6 April 2016
Ceased on 21 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 December 2014
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 1430 : Raising of horses and other equines
  • 93191 : Activities of racehorse owners
27
Company Age

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