Introduction
Watch Company
Z
ZEEBA DAY CARE LIMITED
ZEEBA DAY CARE LIMITED is an active company incorporated on 9 August 2013 with the registered office located in Derby. The company operates in the Education sector, specifically engaged in pre-primary education. ZEEBA DAY CARE LIMITED was registered 12 years ago.(SIC: 85100)
Status
active
Active since 12 years ago
Company No
08645072
LTD Company
Age
12 Years
Incorporated 9 August 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
1 Pride Point Drive Pride Park Derby, DE24 8BX,
Previous Addresses
1a Elm Avenue Long Eaton Nottingham NG10 4LR England
From: 10 May 2018To: 29 November 2021
1a Draycot Road London E11 2NU
From: 9 August 2013To: 10 May 2018
22 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BARTER-NG, Lisa
ActivePride Point Drive, DerbyDE24 8BX
Born October 1971
Director
Appointed 31 Jan 2025
BARTER-NG, Lisa
Pride Point Drive, DerbyDE24 8BX
Born October 1971
Director
31 Jan 2025
Active
BOOTY, Stephen Martin
ActivePride Point Drive, DerbyDE24 8BX
Born May 1954
Director
Appointed 29 Jun 2021
BOOTY, Stephen Martin
Pride Point Drive, DerbyDE24 8BX
Born May 1954
Director
29 Jun 2021
Active
WILSON, Clare Elizabeth
ActivePride Point Drive, DerbyDE24 8BX
Born April 1973
Director
Appointed 29 Jun 2021
WILSON, Clare Elizabeth
Pride Point Drive, DerbyDE24 8BX
Born April 1973
Director
29 Jun 2021
Active
COXHEAD, Christopher James
ResignedPride Point Drive, DerbyDE24 8BX
Born October 1982
Director
Appointed 31 Jan 2025
Resigned 19 Dec 2025
COXHEAD, Christopher James
Pride Point Drive, DerbyDE24 8BX
Born October 1982
Director
31 Jan 2025
Resigned 19 Dec 2025
Resigned
EMMENIS, Tian
ResignedDraycot Rd, WansteadE11 2NU
Born August 1980
Director
Appointed 09 Aug 2013
Resigned 09 May 2018
EMMENIS, Tian
Draycot Rd, WansteadE11 2NU
Born August 1980
Director
09 Aug 2013
Resigned 09 May 2018
Resigned
HARRISON, Dominic Stephen
ResignedPride Point Drive, DerbyDE24 8BX
Born January 1963
Director
Appointed 17 Jun 2021
Resigned 01 Jun 2022
HARRISON, Dominic Stephen
Pride Point Drive, DerbyDE24 8BX
Born January 1963
Director
17 Jun 2021
Resigned 01 Jun 2022
Resigned
JENKINS, David
ResignedPride Point Drive, DerbyDE24 8BX
Born October 1975
Director
Appointed 08 May 2023
Resigned 24 Oct 2023
JENKINS, David
Pride Point Drive, DerbyDE24 8BX
Born October 1975
Director
08 May 2023
Resigned 24 Oct 2023
Resigned
STOREY, Tracey Anne
ResignedElm Avenue, NottinghamNG10 4LR
Born August 1964
Director
Appointed 09 May 2018
Resigned 29 Jun 2021
STOREY, Tracey Anne
Elm Avenue, NottinghamNG10 4LR
Born August 1964
Director
09 May 2018
Resigned 29 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pride Point Drive, DerbyDE24 8BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2018
Bright Stars Nursery Group Limited
Pride Point Drive, DerbyDE24 8BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2018
Active
Mr Tian Van Emmenis
CeasedElm Avenue, NottinghamNG10 4LR
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 09 May 2018
Mr Tian Van Emmenis
Elm Avenue, NottinghamNG10 4LR
Born August 1980
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 09 May 2018
Ceased
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
1 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
29 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 November 2021
29 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2021
10 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2020
20 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2019
4 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2019
24 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2018
17 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2018
17 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2018
17 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2018
10 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2018
Incorporation Company
9 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 August 2013
No document