ZETALOOK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZETALOOK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06315842
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZETALOOK LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is ZETALOOK LTD located?

    Registered Office Address
    Suite 4 34a Waterloo Road
    NW2 7UH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZETALOOK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ZETALOOK LTD?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for ZETALOOK LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Judith Anne Taylor as a director on Dec 19, 2025

    1 pagesTM01

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Registered office address changed from , First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA to Suite 4 34a Waterloo Road London NW2 7UH on Mar 10, 2022

    1 pagesAD01

    Confirmation statement made on Jul 17, 2021 with updates

    4 pagesCS01

    Cessation of Judith Anne Taylor as a person with significant control on Apr 14, 2021

    1 pagesPSC07

    Notification of Abdul Haleem Kherallah as a person with significant control on Apr 14, 2021

    2 pagesPSC01

    Micro company accounts made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    9 pagesAA

    Who are the officers of ZETALOOK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVANOVA, Aneliya Milcheva
    15 Saperton Walk
    SE11 6NP London
    Secretary
    15 Saperton Walk
    SE11 6NP London
    Bulgarian124236760001
    KHERALLAH, Abdul Haleem
    Knox Street
    W1H 1FS London
    27
    United Kingdom
    Director
    Knox Street
    W1H 1FS London
    27
    United Kingdom
    United KingdomBritish72623880002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    TAYLOR, Judith Anne
    Bamford Road
    M20 2QP Manchester
    47
    Lancashire
    United Kingdom
    Director
    Bamford Road
    M20 2QP Manchester
    47
    Lancashire
    United Kingdom
    United KingdomBritish75204990004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ZETALOOK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Haleem Kherallah
    Knox Street
    W1H 1FS London
    27
    United Kingdom
    Apr 14, 2021
    Knox Street
    W1H 1FS London
    27
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Judith Anne Taylor
    Bamford Road
    M20 2QP Manchester
    47
    England
    Apr 06, 2016
    Bamford Road
    M20 2QP Manchester
    47
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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