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Home > England & Wales Companies > ZUBE CREATIVE LTD
Company Information for

ZUBE CREATIVE LTD

40 MARKET PLACE, BELPER, DERBYSHIRE, DE56 1FZ,
Company Registration Number
06119662
Private Limited Company
Active

Company Overview

About Zube Creative Ltd
ZUBE CREATIVE LTD was founded on 2007-02-21 and has its registered office in Belper. The organisation's status is listed as "Active". Zube Creative Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ZUBE CREATIVE LTD
 
Legal Registered Office
40 MARKET PLACE
BELPER
DERBYSHIRE
DE56 1FZ
Other companies in CV1
 
Filing Information
Company Number 06119662
Company ID Number 06119662
Date formed 2007-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB930720254  
Last Datalog update: 2024-08-06 01:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZUBE CREATIVE LTD
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Company Officers of ZUBE CREATIVE LTD

Current Directors
Officer Role Date Appointed
JASON KAY
 Company Secretary 2009-10-27
JASON KAY
 Director 2008-03-20
CHRISTOPHER JOHN PLUMMER
 Director 2014-07-17
PAUL QUINN
 Director 2007-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DOUGLAS JOHN MEGENEY
 Company Secretary 2007-10-04 2009-10-27
NICHOLAS SPROUL
 Director 2007-10-04 2008-03-18
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-02-21 2007-02-21
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-02-21 2007-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON KAY CURRANT WEB LTD Director 2013-05-02 CURRENT 2013-05-02 Active
JASON KAY SILVERSTONE DRIVE MANAGEMENT COMPANY LIMITED Director 2012-05-23 CURRENT 2008-05-19 Dissolved 2017-11-07
JASON KAY DBM (COVENTRY) LIMITED Director 2009-06-02 CURRENT 2003-11-18 Active
JASON KAY CURRANT LTD Director 2001-10-30 CURRENT 2001-10-30 Active
JASON KAY ARROW GROUP LTD. Director 2001-10-03 CURRENT 2001-10-03 Active
CHRISTOPHER JOHN PLUMMER ARROW GROUP LTD. Director 2014-07-17 CURRENT 2001-10-03 Active
CHRISTOPHER JOHN PLUMMER CURRANT WEB LTD Director 2013-05-02 CURRENT 2013-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22DIRECTOR APPOINTED MS SUZANNE GAYLOR
2024-07-17Unaudited abridged accounts made up to 2023-10-31
2024-03-05CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-07-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM 33a High Street Belper Derbyshire DE56 1GF United Kingdom
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM 33a High Street Belper Derbyshire DE56 1GF United Kingdom
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM 25 Generator Hall Electric Wharf Coventry CV1 4JL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-07-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-06-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PLUMMER
2018-07-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL QUINN
2018-03-02PSC04Change of details for Mr Jason Kay as a person with significant control on 2016-04-06
2017-06-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-05-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0121/02/16 ANNUAL RETURN FULL LIST
2015-04-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0121/02/15 ANNUAL RETURN FULL LIST
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KAY / 26/02/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUINN / 26/02/2015
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PLUMMER / 26/02/2015
2015-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MR JASON KAY on 2015-02-26
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN PLUMMER
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0121/02/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0121/02/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0121/02/11 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUINN / 21/02/2011
2011-01-23AA01PREVSHO FROM 28/02/2011 TO 31/10/2010
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-23AR0121/02/10 FULL LIST
2009-12-03TM02APPOINTMENT TERMINATED, SECRETARY SIMON MEGENEY
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 115-116 SPON END COVENTRY CV1 3HF
2009-11-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-27AP03SECRETARY APPOINTED MR JASON KAY
2009-06-18363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM NELSON HOUSE, 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY SIMON MEGENEY
2008-04-24288aDIRECTOR APPOINTED JASON KAY
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS SPROUL
2008-03-05363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL QUINN / 31/12/2007
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 46 BROOKSIDE STRETTON-ON-DUNSMORE RUGBY CV23 2QU
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW SECRETARY APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-02-21288bSECRETARY RESIGNED
2007-02-21288bDIRECTOR RESIGNED
2007-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 46 BRROKSIDE STRETTON-ON-DUNSMORE RUGBY CV23 2QU
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ZUBE CREATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZUBE CREATIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZUBE CREATIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 18,114
Creditors Due Within One Year 2011-10-31 £ 10,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZUBE CREATIVE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 9,621
Cash Bank In Hand 2011-10-31 £ 6,612
Current Assets 2012-10-31 £ 31,672
Current Assets 2011-10-31 £ 23,199
Debtors 2012-10-31 £ 22,051
Debtors 2011-10-31 £ 16,587
Shareholder Funds 2012-10-31 £ 14,855
Shareholder Funds 2011-10-31 £ 14,079
Tangible Fixed Assets 2012-10-31 £ 1,621
Tangible Fixed Assets 2011-10-31 £ 2,161

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZUBE CREATIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZUBE CREATIVE LTD
Trademarks
We have not found any records of ZUBE CREATIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZUBE CREATIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ZUBE CREATIVE LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ZUBE CREATIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZUBE CREATIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZUBE CREATIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE56 1FZ