ZETES-BLACKBIRD LTD.

Overview

Company Name	ZETES-BLACKBIRD LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04004821
Jurisdiction	England/Wales
Date of Creation	May 31, 2000

Summary

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

What is the purpose of ZETES-BLACKBIRD LTD.?

Other information technology service activities (62090) / Information and communication

Where is ZETES-BLACKBIRD LTD. located?

Registered Office Address	Horizon Honey Lane Hurley SL6 6RJ Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ZETES-BLACKBIRD LTD.?

Previous Company Names
Company Name	From	Until
ZETES LIMITED	Sep 15, 2000	Sep 15, 2000
BIDEAWHILE 329 LIMITED	May 31, 2000	May 31, 2000

What are the latest accounts for ZETES-BLACKBIRD LTD.?

Next Accounts
Overdue	No
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 ZETES-BLACKBIRD LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for ZETES-BLACKBIRD LTD.?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Jan 26, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Jan 23, 2026	Director's details changed for Mr Amir Harel on Jan 23, 2026	2 pages	CH01

Jun 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Jun 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Jun 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Mar 24, 2022	Appointment of Mr Satoshi Mizobata as a director on Mar 01, 2022	2 pages	AP01

Mar 17, 2022	Termination of appointment of Alain Wirtz as a director on Mar 01, 2022	1 pages	TM01

Mar 11, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Jun 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

May 05, 2021	Termination of appointment of Osamu Kamo as a director on Apr 21, 2021	1 pages	TM01

Apr 12, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Jun 09, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Jun 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

May 17, 2019	Appointment of Mr Osamu Kamo as a director on May 10, 2019	2 pages	AP01

Apr 17, 2019	Termination of appointment of Jean Francois Jacques as a director on Mar 31, 2019	1 pages	TM01

Mar 20, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

May 31, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

May 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Jun 14, 2017	Current accounting period extended from Dec 31, 2017 to Mar 31, 2018	1 pages	AA01

View All Filings

Who are the officers of ZETES-BLACKBIRD LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAREL, Amir Yona Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire	Sep 22, 2015		Director	Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire	England	French	1978-9	203689840002
MIZOBATA, Satoshi 1130 Brussel Rue De Strasbourg 3 Belgium	Mar 01, 2022		Director	1130 Brussel Rue De Strasbourg 3 Belgium	Belgium	Japanese	1967-2	293990710001
BEACHAM, Peter David 47 Ramsdell Road GU51 1DE Fleet Hampshire	Mar 14, 2001	Dec 31, 2009	Secretary	47 Ramsdell Road GU51 1DE Fleet Hampshire		British		80409370006
NASH, James Frederick Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England	Jan 01, 2010	Jul 18, 2012	Secretary	Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England		British		148100570001
BIRKETTS SECRETARIES LIMITED 24-26 Museum Street IP1 1HZ Ipswich Suffolk	May 31, 2000	Mar 14, 2001	Secretary	24-26 Museum Street IP1 1HZ Ipswich Suffolk				44082800002
BEACHAM, Peter David 47 Ramsdell Road GU51 1DE Fleet Hampshire	Jun 25, 2008	Dec 31, 2009	Director	47 Ramsdell Road GU51 1DE Fleet Hampshire	United Kingdom	British	1955-3	80409370006
DRIESEN, Alex Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England	May 14, 2012	Apr 17, 2015	Director	Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire England	Belgium	Belgian	1967-1	169178780001
HANNAY, James Stuart Unit B Silwood Park Buckhurst Road SL5 7PW Ascot Berkshire	Dec 18, 2009	Jun 09, 2011	Director	Unit B Silwood Park Buckhurst Road SL5 7PW Ascot Berkshire	United Kingdom	British	1968-7	148074190001
JACQUES, Jean Francois Avenue De L'Automne 23 1410 Waterloo Brussels Belgium	Mar 14, 2001	Mar 31, 2019	Director	Avenue De L'Automne 23 1410 Waterloo Brussels Belgium	Belgium	Belgian	1957-11	59830990001
KAMO, Osamu Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire	May 10, 2019	Apr 21, 2021	Director	Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire	Belgium	Japanese	1961-6	258612650001
MALAIHOLLO, Marco Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire	Apr 17, 2015	Sep 22, 2015	Director	Honey Lane Hurley SL6 6RJ Maidenhead Horizon Berkshire	Holland	Dutch	1971-3	196887440001
WIRTZ, Alain 208 Avenue Du Roi FOREIGN Brussels 1190 Belgium	Mar 14, 2001	Mar 01, 2022	Director	208 Avenue Du Roi FOREIGN Brussels 1190 Belgium	Belgium	Belgian	1962-11	76313290001
BIRKETTS DIRECTORS LIMITED 24-26 Museum Street IP1 1HZ Ipswich Suffolk	May 31, 2000	Mar 14, 2001	Director	24-26 Museum Street IP1 1HZ Ipswich Suffolk				51857280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZETES-BLACKBIRD LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Zetes Industry Sa

Apr 06, 2016

Da Vinci Science Park

Rue De Strasbourg 3

B1130 Brussle

Belgium

Legal Form	Sa
Country Registered	Belgium
Legal Authority	Begian Law
Place Registered	Belgium
Registration Number	Number Be0425.609.373.

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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