ZETAR INTERNATIONAL LIMITED

Overview

Company Name	ZETAR INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03753858
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZETAR INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ZETAR INTERNATIONAL LIMITED located?

Registered Office Address	Units 1+2 Oxborough Lane NR21 8AF Fakenham England
Undeliverable Registered Office Address	No

What were the previous names of ZETAR INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
KINNERTON GROUP LIMITED	May 07, 1999	May 07, 1999
ACRE 266 LIMITED	Apr 16, 1999	Apr 16, 1999

What are the latest accounts for ZETAR INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ZETAR INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for ZETAR INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Feb 26, 2026	Appointment of Mrs Jane Marie Berry as a director on Feb 26, 2026	2 pages	AP01

Jan 21, 2026	Termination of appointment of Alison Jane Francey as a director on Jan 12, 2026	1 pages	TM01

Sep 17, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Appointment of Mrs Lindsey Collier as a director on Dec 13, 2024	2 pages	AP01

Dec 18, 2024	Termination of appointment of Paul Robert Tripp as a director on Dec 13, 2024	1 pages	TM01

Aug 31, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Jul 05, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Registered office address changed from Unit 1000 Highgate Studios 53-79 Highgate Road London NW5 1TL to Units 1+2 Oxborough Lane Fakenham NR21 8AF on Sep 30, 2020	1 pages	AD01

Sep 14, 2020	Director's details changed for Ms Alison Jane Francey on Sep 11, 2020	2 pages	CH01

May 05, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Termination of appointment of Nigel Patrick Hebron as a director on Mar 27, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Ms Alison Jane Francey as a director on Dec 02, 2019	2 pages	AP01

Oct 01, 2019	Termination of appointment of Dominic Simon Lowe as a director on Sep 30, 2019	1 pages	TM01

Oct 01, 2019	Appointment of Mr Paul Robert Tripp as a director on Sep 30, 2019	2 pages	AP01

Apr 17, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ZETAR INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRY, Jane Marie Oxborough Lane NR21 8AF Fakenham Units 1+2 England	Feb 26, 2026		Director	Oxborough Lane NR21 8AF Fakenham Units 1+2 England	England	British	1972-6	291732490001
COLLIER, Lindsey Oxborough Lane NR21 8AF Fakenham Units 1+2 England	Dec 13, 2024		Director	Oxborough Lane NR21 8AF Fakenham Units 1+2 England	England	British	1974-3	330531270001
CLARK, Mark Terence 53-79 Highgate Road NW5 1TL London 1000 Highgate Studios England	Apr 11, 2005	May 01, 2017	Secretary	53-79 Highgate Road NW5 1TL London 1000 Highgate Studios England		British		85237680001
SHERMAN, Paul Roger 39 Marjorams Avenue IG10 1PU Loughton Essex	Apr 22, 1999	Apr 11, 2005	Secretary	39 Marjorams Avenue IG10 1PU Loughton Essex		British		2855450001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Apr 16, 1999	Apr 22, 1999	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London				900018120001
BEECHAM, Clive Henry 4 Norfolk Road St Johns Wood NW8 6HE London	Apr 22, 1999	Dec 18, 2013	Director	4 Norfolk Road St Johns Wood NW8 6HE London	England	British	1953-10	12728990003
BLACKBURN, Ian Marcel 53-79 Highgate Road NW5 1TL London 1000 Highgate Studios England	Apr 11, 2005	Apr 30, 2015	Director	53-79 Highgate Road NW5 1TL London 1000 Highgate Studios England	England	British	1957-4	102152890001
CLACK, David Broughton 53-79 Highgate Road NW5 1TL London 1000 Highgate Studios England	Oct 10, 2002	May 01, 2017	Director	53-79 Highgate Road NW5 1TL London 1000 Highgate Studios England	England	British	1965-9	67389130001
CLARK, Mark Terence 53-79 Highgate Road NW5 1TL London 1000 Highgate Studios England	Oct 10, 2002	May 01, 2017	Director	53-79 Highgate Road NW5 1TL London 1000 Highgate Studios England	England	British	1958-3	85237680003
DAVIS, Bradley Ian 53-79 Highgate Road NW5 1TL London 1000 Highgate Studios England	Apr 22, 1999	May 01, 2017	Director	53-79 Highgate Road NW5 1TL London 1000 Highgate Studios England	England	British	1958-4	49824100002
DUFFILL, Clare Marianne 61 Little Ealing Lane South Ealing W5 4ED London	Apr 16, 1999	Apr 22, 1999	Director	61 Little Ealing Lane South Ealing W5 4ED London		British	1973-1	63181430001
FRANCEY, Alison Jane Oxborough Lane NR21 8AF Fakenham Units 1+2 England	Dec 02, 2019	Jan 12, 2026	Director	Oxborough Lane NR21 8AF Fakenham Units 1+2 England	England	British	1965-7	256608570003
HEBRON, Nigel Patrick Unit 1000 Highgate Studios 53-79 Highgate Road NW5 1TL London	May 01, 2017	Mar 27, 2020	Director	Unit 1000 Highgate Studios 53-79 Highgate Road NW5 1TL London	England	British	1970-12	71676680002
JAMES, Stephen William 4a Felden Drive Felden HP3 0BD Hemel Hempstead Hertfordshire	Oct 01, 2000	Feb 28, 2002	Director	4a Felden Drive Felden HP3 0BD Hemel Hempstead Hertfordshire	United Kingdom	British	1957-4	155945200001
LOWE, Dominic Simon Unit 1000 Highgate Studios 53-79 Highgate Road NW5 1TL London	May 01, 2017	Sep 30, 2019	Director	Unit 1000 Highgate Studios 53-79 Highgate Road NW5 1TL London	England	British	1961-5	53318660001
POVEY, Ian Jeffrey 2 The Common Fakenham Road South Creake NR21 9JB Fakenham Norfolk	Apr 22, 1999	Oct 22, 2002	Director	2 The Common Fakenham Road South Creake NR21 9JB Fakenham Norfolk		British	1956-1	64845890001
REILLY, Richard Noel 53-79 Highgate Road NW5 1TL London 1000 Highgate Studios England	Apr 22, 1999	Nov 01, 2016	Director	53-79 Highgate Road NW5 1TL London 1000 Highgate Studios England	England	British	1965-4	64847330003
SELLERS, Richard Andrew The Pump House Church Road, Burley LE15 7SU Oakham Leicestershire	Apr 22, 1999	Aug 13, 2003	Director	The Pump House Church Road, Burley LE15 7SU Oakham Leicestershire	United Kingdom	British	1944-8	100304190001
SHERMAN, Paul Roger 39 Marjorams Avenue IG10 1PU Loughton Essex	Apr 22, 1999	Sep 30, 2002	Director	39 Marjorams Avenue IG10 1PU Loughton Essex		British	1947-12	2855450001
TRIPP, Paul Robert Oxborough Lane NR21 8AF Fakenham Units 1+2 England	Sep 30, 2019	Dec 13, 2024	Director	Oxborough Lane NR21 8AF Fakenham Units 1+2 England	England	British	1974-4	185954610001
TURNBULL, Keith Ronald The Birches 38 Newton Street Newton St Faith NR10 3AD Norwich	Dec 14, 2001	Jun 27, 2003	Director	The Birches 38 Newton Street Newton St Faith NR10 3AD Norwich		British	1957-1	43793090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZETAR INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zuckerraffinerie Tangermunde Fr. Meyers Sohn Holding Gmbh

Apr 06, 2016

Astraturm - Zirkusweg 2

20359 Hamburg

Astraturm - Zirkusweg 2

Germany

Legal Form	Private Limited Company
Legal Authority	German

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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