Last update: on 08/06/2026
ZEBEYOND LTD
Active
•14515954
Address
The Fold Spencer Street CV31 3NE Leamington spa
Activity
Other research and experimental development on natural sciences and engineering
Workforce
6 employees
Incorporation
30/11/2022
Legal information
ZEBEYOND LTD
Number
14515954
Legal form
Private limited company
Legal situation
normal
Activity
ZEBEYOND LTD
Code SIC
72190•Other research and experimental development on natural sciences and engineering
Fields of activity
Other research and experimental development on natural sciences and engineering
Officers and representatives
ZEBEYOND LTD
7 officers and representatives
Quality: Director
In office since the : 02/04/2024
Nationality: German
Date of birth: 02/1979
Address: Hoganas Germany Gmbh, Im Schleeke 78-91 38642 Goslar
Quality: Director
In office since the : 01/09/2025
Nationality: German
Date of birth: 09/1964
Address: The Fold, Spencer Street CV31 3NE Leamington Spa
Quality: Director
In office since the : 21/12/2022
Nationality: Swedish
Date of birth: 09/1971
Address: Höganäs Ab, Bruksgatan 35 Se-263 83 Höganäs
Quality: Director
In office since the : 21/12/2022
Nationality: British
Date of birth: 06/1965
Address: Unit B, Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa
Quality: Director
In office since the : 01/03/2026
Nationality: British
Date of birth: 09/1986
Address: Drive System Design Limited, Berrington Road CV31 1NB Leamington Spa
Former officers
Quality: Director
In office since the : 30/11/2022
Until: 01/03/2026
Nationality: British
Date of birth: 10/1970
Address: Unit B, Berrington Road CV31 1NB Leamington Spa
Quality: Director
In office since the : 21/12/2022
Until: 02/04/2024
Nationality: Swedish
Date of birth: 02/1977
Address: Höganäs Ab, Bruksgatan 35 Se-263 83 Höganäs
Ultimate beneficial owners
ZEBEYOND LTD
1 ultimate beneficial owner
Drive System Design Limited
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: Unit B Berrington Road CV31 1NB Leamington Spa
Filling history
ZEBEYOND LTD
32 documents
Appointment of Mr Jason Allen as a director on 1 March 2026
Appointment of Mr Jason Allen as a director on 1 March 2026
11/03/2026
Termination of appointment of Mark Edward Findlay as a director on 1 March 2026
Termination of appointment of Mark Edward Findlay as a director on 1 March 2026
06/03/2026
Confirmation statement made on 7 February 2026 with updates
Confirmation statement made on 7 February 2026 with updates
27/02/2026
Statement of capital following an allotment of shares on 22 January 2026
Statement of capital following an allotment of shares on 22 January 2026
27/01/2026
Resolutions
Resolutions
15/09/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
15/09/2025
Cessation of Alvier Mechatronics Ab as a person with significant control on 21 December 2022
Cessation of Alvier Mechatronics Ab as a person with significant control on 21 December 2022
11/09/2025
Appointment of Dr Jens Grunert as a director on 1 September 2025
Appointment of Dr Jens Grunert as a director on 1 September 2025
10/09/2025
Statement of capital following an allotment of shares on 1 September 2025
Statement of capital following an allotment of shares on 1 September 2025
10/09/2025
Change of details for Drive System Design Limited as a person with significant control on 1 September 2025
Change of details for Drive System Design Limited as a person with significant control on 1 September 2025
10/09/2025
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Annual accounts
ZEBEYOND LTD
3 documents
Total exemption full accounts made up to 31 December 2024
29/09/2025
Financial statements 2023
31/12/2023
Total exemption full accounts made up to 31 December 2023
28/08/2024
Contact informations
ZEBEYOND LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Fold Spencer Street CV31 3NE Leamington spa