Zetabyte (west) Holdings Ltd, Weybridge
Zetabyte (West) Holdings Ltd is a private limited company. Formerly, it was named Mastro Investments (Holdings) Ltd (changed on 2021-08-05). Registered at 3 Dorchester Road, Weybridge KT13 8PG, this 9 years old company was incorporated on 2014-05-30 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).1 director can be found in the enterprise: Kieran R. (appointed on 23 July 2021).
| About | |
|---|---|
| Name: Zetabyte (west) Holdings Ltd | |
| Number: 09063887 | |
| Incorporation date: 2014-05-30 | |
| End of financial year: 31 December |
| Address: |
3 Dorchester Road Weybridge KT13 8PG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Zetabyte Limited
23 July 2021
| Address | 3 Dorchester Road, Weybridge, Surrey, KT13 8PG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09891767 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mastro Developments Limited
31 January 2019 - 23 July 2021
| Address | Swinford House Albion Street, Brierley Hill, West Midlands, DY5 3EE |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11612639 |
| Nature of control: |
25-50% shares |
Carol M.
6 April 2016 - 23 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Lino M.
6 April 2016 - 23 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 600,100 | 705,707 | 953,431 | 1,715,443 | 1,379,128 | 1,162,925 | 1,630,530 |
| Fixed Assets | 100 | 430,874 | 591,994 | 508,368 | 203,293 | 100 | - |
| Total Assets Less Current Liabilities | 300,200 | 542,102 | 1,054,670 | 1,811,313 | 760,582 | 1,160,630 | 1,630,630 |
| Number Shares Allotted | 200 | 200 | - | - | - | - | - |
| Shareholder Funds | 300,200 | 542,102 | - | - | - | - | - |
| Tangible Fixed Assets | - | 353,524 | - | - | - | - | - |
The due date for Zetabyte (West) Holdings Ltd confirmation statement filing is 2024-06-13. The last confirmation statement was filed on 2023-05-30. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Zetabyte Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dorchester Road, KT13 8PG Weybridge, Surrey. Mastro Developments Limited has 1/2 or less of shares. The corporate PSC can be reached at Albion Street, DY5 3EE Brierley Hill, West Midlands. Carol M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 2nd, October 2023 | accounts |
Free Download
(8 pages)
|
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