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ZETA GR LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 10140851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- HALLAM, Paul
- MCGILL, Christopher Charles
- PROCTER, William Kenneth
- WATSON, Michael David
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-22
- Age Of Company 2016-04-22 8 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Vega Gr Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
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ZETA GR LIMITED Company Description
- ZETA GR LIMITED is a ltd registered in United Kingdom with the Company reg no 10140851. Its current trading status is "live". It was registered 2016-04-22. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Berkeley House .
Get ZETA GR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zeta Gr Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 2016-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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legacy (2023-10-09) - AGREEMENT2
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legacy (2023-10-09) - GUARANTEE2
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legacy (2023-11-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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accounts-with-accounts-type-small (2021-04-13) - AA
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confirmation-statement-with-updates (2021-04-27) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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resolution (2020-07-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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cessation-of-a-person-with-significant-control (2020-07-24) - PSC07
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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notification-of-a-person-with-significant-control (2020-07-24) - PSC02
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change-account-reference-date-company-previous-shortened (2020-12-29) - AA01
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memorandum-articles (2020-07-30) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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confirmation-statement-with-no-updates (2019-05-12) - CS01
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change-to-a-person-with-significant-control (2019-07-23) - PSC05
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appoint-person-secretary-company-with-name-date (2019-07-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-23) - TM02
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-10) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-08) - AA
keyboard_arrow_right 2016
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incorporation-company (2016-04-22) - NEWINC
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change-account-reference-date-company-current-shortened (2016-04-25) - AA01