Zupa Group Limited. net worth, address, company information. Free

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Zupa Group Limited (registration number 10739826) is a private limited company created on 2017-04-25 originating in England. The company was registered at C/O Tc Group Hones Yard, Waverley Lane, Farnham GU9 8BB. Zupa Group Limited operates SIC: 62020 which means "information technology consultancy activities".

Company details

Name	Zupa Group Limited
Number	10739826
Date of Incorporation:	Tue, 25th Apr 2017
End of financial year:	31 December
Address:	C/o Tc Group Hones Yard, Waverley Lane, Farnham, GU9 8BB
SIC code:	62020 - Information technology consultancy activities

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Stephen B. (in the company from 17 August 2022), Oliver B. (appointment date: 21 April 2021), Mark M. (appointed on 15 October 2018). 1 secretary is there as well: Marina B. (appointed on 09 February 2022). The official register indexes 2 persons of significant control, namely: Oliver B. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeremy B. owns 1/2 or less of shares.

Directors

People with significant control

Oliver B.

8 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Jeremy B.

25 April 2017 - 8 February 2023

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates April 26, 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control February 8, 2023 filed on: 8th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control February 8, 2023 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On August 17, 2022 new director was appointed. filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 30th, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates April 26, 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: April 18, 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on February 9, 2022 filed on: 22nd, February 2022 \| officers	Free Download (1 page)
(AP03) On February 9, 2022 - new secretary appointed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(CH01) On December 23, 2021 director's details were changed filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 23, 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(CH01) On June 14, 2021 director's details were changed filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Htec House George Curl Way Southampton SO18 2RX England to C/O Tc Group Hones Yard Waverley Lane Farnham GU9 8BB on June 21, 2021 filed on: 21st, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 26, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On April 21, 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 21, 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Tc Group, the Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB England to Htec House George Curl Way Southampton SO18 2RX on March 15, 2021 filed on: 15th, March 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 3rd, March 2021 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C/O Tc Group Abbey House, South Street Hickleys Court Farnham Surrey GU9 7QQ England to C/O Tc Group, the Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB on January 20, 2021 filed on: 20th, January 2021 \| address	Free Download (1 page)
(CH01) On November 1, 2020 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control November 5, 2020 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Htec House George Curl Way Southampton SO18 2RX England to C/O Tc Group Abbey House, South Street Hickleys Court Farnham Surrey GU9 7QQ on November 5, 2020 filed on: 5th, November 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: August 18, 2020 filed on: 19th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 3, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Ground Floor, East Wing Stoneham Gate North Stoneham Eastleigh Hampshire SO50 9NW United Kingdom to Htec House George Curl Way Southampton SO18 2RX on February 27, 2020 filed on: 27th, February 2020 \| address	Free Download (1 page)
(AP03) On September 27, 2019 - new secretary appointed filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 27, 2019 filed on: 27th, September 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 29th, August 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 3, 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 3 Warwick Court 34 Leigh Road Eastleigh SO50 9DT United Kingdom to Ground Floor, East Wing Stoneham Gate North Stoneham Eastleigh Hampshire SO50 9NW on January 7, 2019 filed on: 7th, January 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control June 16, 2017 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On October 15, 2018 new director was appointed. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AP01) On October 15, 2018 new director was appointed. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
(AP03) On June 4, 2018 - new secretary appointed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 3, 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from April 30, 2018 to December 31, 2017 filed on: 27th, April 2018 \| accounts	Free Download (1 page)
(SH01) Capital declared on June 16, 2017: 1398937.00 GBP filed on: 25th, July 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, July 2017 \| resolution	Free Download (41 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2017 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on April 25, 2017: 1.00 GBP capital

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