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 Number05266095
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEIGH, CHRISTOU & CO LEOFRIC HOUSE
Address Line 2BINLEY ROAD
Post TownCOVENTRY
CountyWEST MIDLANDS
PostcodeCV3 1JN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR PAUL RICHARD DAVIES
  • MR PAUL RICHARD DAVIES
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 local scale
Map of ZUBE LIMITED at district scale
Map of ZUBE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)