Zupa Tech Limited. Head office in Farnham. Check Director.

Zupa Tech Limited, Farnham

Zupa Tech Limited is a private limited company. Once, it was named Caternet Ltd (it was changed on 2017-07-26). Situated at C/O Tc Group Hones Yard, Waverley Lane,, Farnham GU9 8BB, this 28 years old business was incorporated on 1996-02-28 and is classified as "business and domestic software development" (SIC: 62012), "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the business: Stephen B. (appointed on 17 August 2022), Oliver B. (appointed on 01 November 2021), Mark M. (appointed on 15 October 2018). Moving to the secretaries (1 in total), we can name: Marina B. (appointed on 09 February 2022).

About
Name: Zupa Tech Limited
Number: 03165847
Incorporation date: 1996-02-28
End of financial year: 31 December


Address:	C/o Tc Group Hones Yard Waverley Lane, Farnham GU9 8BB
SIC code:	62012 - Business and domestic software development 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Zupa Group Ltd

16 June 2017

Address	Ground Floor, East Wing Stoneham Gate, North Stoneham, Eastleigh, Hampshire, SO50 9NW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10739826
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy B.

6 April 2016 - 16 June 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2015-06-30	2016-06-30	2017-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	550,038	179,933	939,027	658,106	566,665	2,266,069	1,705,655	736,411	1,329,567	458,047	558,777
Fixed Assets	1,149,166	929,015	-	-	26,644	636,236	1,793,280	4,220,371	7,124,280	14,451	-
Total Assets Less Current Liabilities	1,523,316	296,073	237,427	234,699	238,245	192,521	2,061,264	4,418,925	7,837,049	186,694	330,363
Number Shares Allotted	-	551,000	551,000	-	-	-	-	-	-	-	-
Intangible Fixed Assets	138,750	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	484,982	296,073	237,427	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,010,416	929,015	22,886	-	-	-	-	-	-	-	-

The due date for Zupa Tech Limited confirmation statement filing is 2024-02-22. The latest one was submitted on 2023-02-08. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Zupa Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stoneham Gate, North Stoneham, SO50 9NW Eastleigh, Hampshire. Jeremy B. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 2023-12-31 filed on: 21st, March 2024 \| accounts	Free Download (16 pages)

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AA	Total exemption full accounts data made up to 2023-12-31 filed on: 21st, March 2024 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, July 2023 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, June 2022 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, May 2021 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, December 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 28th, August 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2018-06-30 to 2017-12-31 filed on: 27th, April 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
AA01	Accounting period ending changed to 2014-12-31 (was 2015-06-30). filed on: 28th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 4th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-04: 874937.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 28th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, February 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 18th, August 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-02-28 - Annual return with full member list filed on: 28th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2008-03-03 - Annual return with full member list filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, September 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 28th, September 2007 \| accounts	Free Download (2 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
363a	Period up to 2006-03-28 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-03-28 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
363s	Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-04-26 - Annual return with full member list filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 14th, December 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 14th, December 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 10th, September 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 10th, September 2003 \| accounts	Free Download (1 page)
363s	Period up to 2003-03-07 - Annual return with full member list filed on: 7th, March 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-03-07 - Annual return with full member list filed on: 7th, March 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, October 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, October 2002 \| accounts	Free Download (1 page)
363s	Period up to 2002-03-13 - Annual return with full member list filed on: 13th, March 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-03-13 - Annual return with full member list filed on: 13th, March 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 1st, October 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 1st, October 2001 \| accounts	Free Download (1 page)
363s	Period up to 2001-03-20 - Annual return with full member list filed on: 20th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-03-20 (Director's particulars changed) annual return
363s	Period up to 2001-03-20 - Annual return with full member list filed on: 20th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-03-20 (Director's particulars changed) annual return
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 12th, September 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 12th, September 2000 \| accounts	Free Download (1 page)
363s	Period up to 2000-03-03 - Annual return with full member list filed on: 3rd, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-03-03 - Annual return with full member list filed on: 3rd, March 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 14th, September 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 14th, September 1999 \| accounts	Free Download (1 page)
363s	Period up to 1999-02-25 - Annual return with full member list filed on: 25th, February 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-02-25 - Annual return with full member list filed on: 25th, February 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 21st, September 1998 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 21st, September 1998 \| accounts	Free Download (1 page)
363s	Period up to 1998-04-07 - Annual return with full member list filed on: 7th, April 1998 \| annual return
363s	Period up to 1998-04-07 - Annual return with full member list filed on: 7th, April 1998 \| annual return	Free Download
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 22nd, October 1997 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 22nd, October 1997 \| accounts	Free Download (1 page)
363s	Period up to 1997-04-22 - Annual return with full member list filed on: 22nd, April 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-04-22 - Annual return with full member list filed on: 22nd, April 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 18th, October 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 18th, October 1996 \| accounts	Free Download (1 page)

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