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Zyba Limited (Companies House Registration Number 05190331) is a private limited company legally formed on 2004-07-27 in England. This company is registered at Broadwood, Holford, Bridgwater TA5 1DU. Zyba Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities", Standard Industrial Classification code: 71122 - "engineering related scientific and technical consulting activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Zyba Limited
Number	05190331
Date of Incorporation:	July 27, 2004
End of financial year:	26 January
Address:	Broadwood, Holford, Bridgwater, TA5 1DU
SIC code:	62020 - Information technology consultancy activities 71122 - Engineering related scientific and technical consulting activities 62012 - Business and domestic software development 72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 2 directors that can be found in the enterprise, we can name: James B. (appointed on 01 June 2009), William B. (appointment date: 27 July 2004). 1 secretary is also there: Katarine D. (appointed on 15 July 2011). The official register lists 1 person of significant control - William B., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-01-26	2012-01-26	2013-01-26	2014-01-26	2015-01-26	2016-01-26	2017-01-26	2018-01-26	2020-01-26	2021-01-26	2022-01-26	2023-01-26
Current Assets	83,309	72,835	74,216	49,659	41,663	14,538	5,867	138,376	68,868	64,695	98,735	93,102
Fixed Assets	2,710	2,976	2,941	11,642	6,104	15,648	15,708	14,261	30,731	29,068	6,339	11,883
Total Assets Less Current Liabilities	76,231	76,683	74,513	53,644	44,781	26,206	10,626	111,519	79,535	76,783	22,646	84,900
Number Shares Allotted	1,000	1,000	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	69,101	59,366	44,214	59,193	44,781	9,089	-	-	-	-	-	-
Tangible Fixed Assets	2,710	2,976	2,777	11,642	6,104	15,648	-	-	-	-	-	-

People with significant control

William B.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Registered office address changed from Broadwood Holford Bridgwater TA5 1DU England to 85 Dibleys Blewbury Didcot OX11 9PU on Monday 15th January 2024 filed on: 15th, January 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Broadwood Holford Bridgwater TA5 1DU England to 85 Dibleys Blewbury Didcot OX11 9PU on Monday 15th January 2024 filed on: 15th, January 2024 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 26th January 2023 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 26th January 2022 filed on: 27th, October 2022 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Flat 2 6 Gresham Place Archway London N19 5GU England to Broadwood Holford Bridgwater TA5 1DU on Tuesday 9th August 2022 filed on: 9th, August 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 26th January 2021 filed on: 26th, October 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 26th January 2020 filed on: 25th, October 2020 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Broadwood Holford Bridgwater Somerset TA5 1DU to Flat 2 6 Gresham Place Archway London N19 5GU on Monday 25th November 2019 filed on: 25th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 26th January 2019 filed on: 24th, October 2019 \| accounts	Free Download (8 pages)
(SH02) Sub-division of shares on Thursday 22nd November 2018 filed on: 4th, December 2018 \| capital	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Friday 26th January 2018 filed on: 27th, October 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 19th, October 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, October 2018 \| resolution	Free Download (23 pages)
(AAMD) Data of amended total exemption small company accounts made up to Tuesday 26th January 2016 filed on: 30th, October 2017 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Thursday 26th January 2017 filed on: 26th, October 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 26th January 2016 filed on: 25th, October 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 26th January 2015 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 27th July 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 21st August 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 26th January 2014 filed on: 13th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 27th July 2014 with full list of members filed on: 2nd, August 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 26th January 2013 filed on: 28th, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Saturday 27th July 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (6 pages)
(SH01) is the capital in company's statement on Monday 29th July 2013 capital
(AA) Data of total exemption small company accounts made up to Thursday 26th January 2012 filed on: 26th, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Friday 27th July 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 26th January 2011 filed on: 28th, October 2011 \| accounts	Free Download (9 pages)
(AP03) On Tuesday 9th August 2011 - new secretary appointed filed on: 9th, August 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 9th August 2011 filed on: 9th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 27th July 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (6 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O William Bateman Flat 2, 6 Gresham Place Gresham Place London N19 5GU United Kingdom filed on: 9th, August 2011 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 26th January 2010 filed on: 16th, December 2010 \| accounts	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 2nd, August 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 2nd, August 2010 \| address	Free Download (1 page)
(CH01) On Friday 2nd July 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st July 2010 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 27th July 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 26th January 2009 filed on: 28th, September 2009 \| accounts	Free Download (5 pages)
(353) Location of register of members filed on: 5th, August 2009 \| address	Free Download (1 page)
(288a) On Wednesday 5th August 2009 Director appointed filed on: 5th, August 2009 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 5th, August 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 26th January 2008 filed on: 30th, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 6th August 2007 filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 6th August 2007 filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 6th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, August 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 26th January 2007 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 26th January 2007 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 26th January 2006 filed on: 12th, June 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 26th January 2006 filed on: 12th, June 2006 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/05 to 26/01/06 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 26/01/06 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, July 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 27th, July 2004 \| incorporation	Free Download (14 pages)

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