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Zupa Group Limited FARNHAM

Zupa Group Limited is a private limited company that can be found at C/O Tc Group Hones Yard, Waverley Lane, Farnham GU9 8BB. Incorporated on 2017-04-25, this 7-year-old company is run by 3 directors and 1 secretary.
Director Stephen B., appointed on 17 August 2022. Director Oliver B., appointed on 21 April 2021. Director Mark M., appointed on 15 October 2018.
Moving on to secretaries, we can name: Marina B., appointed on 09 February 2022.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2023-04-26 and the date for the subsequent filing is 2024-05-10. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Zupa Group Limited Address / Contact

Office Address C/o Tc Group Hones Yard
Office Address2 Waverley Lane
Town Farnham
Post code GU9 8BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10739826
Date of Incorporation Tue, 25th Apr 2017
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Stephen B.

Position: Director

Appointed: 17 August 2022

Marina B.

Position: Secretary

Appointed: 09 February 2022

Oliver B.

Position: Director

Appointed: 21 April 2021

Mark M.

Position: Director

Appointed: 15 October 2018

Matthew M.

Position: Director

Appointed: 21 April 2021

Resigned: 18 April 2022

Mark M.

Position: Secretary

Appointed: 27 September 2019

Resigned: 09 February 2022

Matthew R.

Position: Director

Appointed: 15 October 2018

Resigned: 18 August 2020

Susannah T.

Position: Secretary

Appointed: 04 June 2018

Resigned: 27 September 2019

Jeremy B.

Position: Director

Appointed: 25 April 2017

Resigned: 23 December 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Oliver B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jeremy B. This PSC owns 25-50% shares.

Oliver B.

Notified on 8 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Jeremy B.

Notified on 25 April 2017
Ceased on 8 February 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 1st, June 2023 		Free Download (4 pages)

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