A. S. ZANETTOS & CO. LIMITED
Overview
| Company Name | A. S. ZANETTOS & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06135033 |
| 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 A. S. ZANETTOS & CO. LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is A. S. ZANETTOS & CO. LIMITED located?
| Registered Office Address | 2-5 Croxted Mews Croxted Road SE24 9DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A. S. ZANETTOS & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANYA COOK DESIGNS LIMITED | Jun 14, 2007 | Jun 14, 2007 |
| KARMA INTERIORS DESIGN LIMITED | Mar 02, 2007 | Mar 02, 2007 |
What are the latest accounts for A. S. ZANETTOS & CO. LIMITED?
| 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 A. S. ZANETTOS & CO. LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for A. S. ZANETTOS & CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Socrates Adonis Zanettos on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Adonis Stelianos Zanettos on Feb 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Croxted Mews Croxted Road London SE24 9DA to 2-5 Croxted Mews Croxted Road London SE24 9DA on Mar 11, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Romeo Limited on Feb 01, 2021 | 1 pages | CH04 | ||
Appointment of Mr Socrates Adonis Zanettos as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Adonis Stelianos Zanettos on Feb 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Registration of charge 061350330001, created on Jul 06, 2020 without deed | 5 pages | MR08 | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Who are the officers of A. S. ZANETTOS & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROMEO LIMITED | Secretary | 286a/288 Croxted Road SE24 9DA London 2-5 Croxted Mews England |
| 121957110001 | ||||||||||
| ZANETTOS, Adonis Stelianos | Director | Croxted Road SE24 9DA London 2-5 Croxted Mews England | England | British | 138095620001 | |||||||||
| ZANETTOS, Socrates Adonis | Director | Croxted Road SE24 9DA London 2-5 Croxted Mews England | England | British | 70795250002 | |||||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||||||
| COOK, Tanya | Director | 151 Haepworth Court 30 Gatliff Road SW1W 8QP London | British | 120535330001 | ||||||||||
| ZANETTOS, Socrates Adonis | Director | 8 Dorchester Drive SE24 0DQ London | England | British | 70795250001 | |||||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of A. S. ZANETTOS & CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adonis Stelianos Zanettos | Mar 01, 2017 | Croxted Road SE24 9DA London 2-5 Croxted Mews England | No |
Nationality: British Country of Residence: England | |||
Natures of 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