ZELTA LTD.
Overview
| Company Name | ZELTA LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05494773 |
| 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 ZELTA LTD.?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ZELTA LTD. located?
| Registered Office Address | 5 Ducketts Wharf South Street CM23 3AR Bishops Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZELTA LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ZELTA LTD.?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for ZELTA LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Roger Wesley Gould on Aug 04, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Helen Frances Chopping on Aug 28, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Helen Frances Chopping as a director on Aug 17, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Roger Wesley Gould as a person with significant control on Jul 01, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Roger Wesley Gould as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of ZELTA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULD, Roger Wesley | Secretary | 5 Ducketts Wharf South Street CM23 3AR Bishops Stortford Hertfordshire | British | Battery Distributor | 106068710001 | |||||
| CHOPPING, Helen Frances | Director | 5 Ducketts Wharf South Street CM23 3AR Bishops Stortford Hertfordshire | United Kingdom | British | Director | 178984280001 | ||||
| GOULD, Roger Wesley | Director | 5 Ducketts Wharf South Street CM23 3AR Bishops Stortford Hertfordshire | United Kingdom | British | Battery Distributor | 106068710002 | ||||
| SHEWRY, Michael | Secretary | 2 Windmill Close CM24 8GH Stansted Mountfitchet Essex | British | 106068720001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| GOULD, Russell | Director | Churchillian Church Road CM24 8QB Stansted Essex | British | Battery Distributor | 123221110001 |
Who are the persons with significant control of ZELTA LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roger Wesley Gould | Apr 06, 2016 | South Street CM23 3AR Bishop's Stortford 5 Ducketts Wharf Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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