Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Zubed Geospatial Limited
- Incorporated
- 7 January 2000 (26 years)
- Previously known as
- Onlineitcontractors Limited (until 12 April 2007)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Building 3 Caldecotte Lake Business ParkCaldecotte Lake DriveMilton KeynesMK7 8LF
Officers 2 active
Officer details are public data from the Companies House register.
Mcdonald, James
Secretary · Appointed 1 August 2022
Director · Appointed 20 March 2020
British
Born March 1971 (55)
Officer history (3 former)
1 August 2022
Appointed Mcdonald, James as Secretary
31 July 2022
20 March 2020
19 March 2020
19 November 2010
19 November 2010
7 January 2000
7 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 2285049
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Generic Online Limited Owns 75–100% of shares
Generic Software Consultants Limited. Owns 75–100% of shares
Triad Special Systems Limited Owns 75–100% of shares
Zubed Geospatial Limited This company Owns 75–100% of shares
Zubed Sales Limited Has significant influence or control (as a firm)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Director's details changed | |||
| 24 December 2025 | Confirmation statement with no updates | 24 December 2025 | ||
| 12 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 January 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 13 September 2024 | Accounts for a dormant company | 31 March 2024 |
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