ZUBE LIMITED
ZUBE LIMITED is an active private limited company, incorporated on 21 October 2004. The nature of the business is Wholesale of watches and jewellery. The company's registered office is on Binley Road, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ZUBE LIMITED previously had the company name BANANA ACCESSORIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05266095 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEIGH, CHRISTOU & CO LEOFRIC HOUSE |
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Address Line 2 | BINLEY ROAD |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Postcode | CV3 1JN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 16/12/2016 |
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Last Made Up Date | 18/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46480 - Wholesale of watches and jewellery
Company Name History
From 05/07/2011 onwards:
ZUBE LIMITED
Prior to 05/07/2011:
BANANA ACCESSORIES LIMITED
Directors
(The company's officers)
PAUL RICHARD DAVIES
(~61 year old British national)
177 ST. GEORGES ROAD, COVENTRY, CV1 2DH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2004
PAUL RICHARD DAVIES
(~61 year old British national)
LEOFRIC HOUSE BINLEY ROAD, COVENTRY, CV3 1JN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2004
Shareholders
(Persons of Significant Control)
Mr Paul Richard Davies
(~61 year old British national)
Leofric House, Binley Road, Coventry, CV3 1JN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ZUBE LIMITED: Maps
Maps show the location of the postcode of the registered office, CV3 1JN.
Map of ZUBE LIMITED at local scale
Map of ZUBE LIMITED at district scale
More Companies in CV3 1JN
Other companies with registered offices in CV3 1JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)