ZANETTI & COMPANY LTD
Overview
| Company Name | ZANETTI & COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00718205 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZANETTI & COMPANY LTD?
- Floor and wall covering (43330) / Construction
Where is ZANETTI & COMPANY LTD located?
| Registered Office Address | Verona House Filwood Road BS16 3RY Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZANETTI & COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| ZANETTI AND BAILEY LIMITED | Mar 16, 1962 | Mar 16, 1962 |
What are the latest accounts for ZANETTI & COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZANETTI & COMPANY LTD?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for ZANETTI & COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2023 with updates | 6 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 15, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 15, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Matteo Zanetti as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matteo Zanetti as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Franca Zanetti as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of ZANETTI & COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Paola Eleonora | Secretary | Greenhills Road Charlton Kings GL53 9ED Cheltenham 6 Gloucestershire England | British | 64753170004 | ||||||
| BRUCE, Paola Eleonora | Director | Greenhills Road Charlton Kings GL53 9ED Cheltenham 6 Gloucestershire England | England | British | 64753170006 | |||||
| ZANETTI, David John | Director | 32 Church Road Sneyd Park BS9 1QT Bristol | England | British | 64753100004 | |||||
| ZANETTI, Franca | Director | Verona House Filwood Road BS16 3RY Bristol Avon | England | British | 234207310001 | |||||
| ZANETTI, Sante Romano | Director | 32 Church Road Sneyd Park BS9 1QT Bristol Avon | England | British | 20045210001 | |||||
| BAILEY, John Ernest | Secretary | Rushlands West End Lane West End Nailsea BS48 4BZ Bristol Avon | British | 58618220001 | ||||||
| BAILEY, John Ernest | Director | Rushlands West End Lane West End Nailsea BS48 4BZ Bristol Avon | British | 58618220001 | ||||||
| ZANETTI, Franca | Director | 32 Church Road Sneyd Park BS9 Bristol Avon | British | 29310170001 | ||||||
| ZANETTI, Matteo | Director | Verona House Filwood Road BS16 3RY Bristol Avon | England | British | 291736050001 |
Who are the persons with significant control of ZANETTI & COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sante Romano Zanetti | Apr 06, 2016 | Verona House Filwood Road BS16 3RY Bristol Avon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0