ZD

ZEEBA DALSTON LIMITED

Active

Company number 08174661

Derby, England · Incorporated 9 August 2012

1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England

Last updated on 1 September 2026

Pre-primary education · SIC 85100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Overdue

Company overview

Zeeba Dalston Limited is an active private limited company incorporated on 9 August 2012 under the jurisdiction of England and Wales. The company is currently registered at 1 Pride Point Drive, Pride Park, Derby, DE24 8BX. Its principal activity is classified under SIC code 85100.

It is a wholly owned subsidiary of Bright Stars Nursery Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is controlled by three directors: Stephen Martin Booty and Clare Elizabeth Wilson, both appointed on 29 June 2021, and Lisa Barter-Ng, appointed on 31 January 2025. A director was terminated on 13 January 2026.

The most recent confirmation statement was made up to 17 May 2025. Accounts are prepared on an audit-exemption subsidiary basis. The latest accounts were made up to 30 June 2024, with the next accounts due by 31 March 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bright Stars Nursery Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2025 View
Legacy
Other
18 March 2025 View
Legacy
Other
18 March 2025 View
Legacy
Accounts
18 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Legacy
Other
13 July 2024 View
Legacy
Other
13 July 2024 View
Legacy
Accounts
13 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Legacy
Other
11 April 2023 View
Legacy
Other
11 April 2023 View
Legacy
Accounts
11 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2022 View
Legacy
Accounts
7 February 2022 View
Legacy
Other
7 February 2022 View
Legacy
Other
7 February 2022 View
Change Account Reference Date Company Previous Extended
Accounts
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2021 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Small
Accounts
9 February 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Small
Accounts
21 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2018 View
Resolution
Resolution
31 May 2018 View
Resolution
Resolution
31 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Incorporation Company
Incorporation
9 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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