ZETI LIMITED
Overview
| Company Name | ZETI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12602918 |
| 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 ZETI LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ZETI LIMITED located?
| Registered Office Address | 52 Tabernacle Street EC2A 4NJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZETI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ZETI LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for ZETI LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||||||||||||||||||||||
Termination of appointment of Scott Allen Lanphere as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Adrian Cannon as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Change of details for Mr Daniel Saunders as a person with significant control on Jul 19, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Appointment of Mr Scott Allen Lanphere as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Alan William Morgan as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Daniel Bass as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 126029180001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge 126029180002, created on Aug 02, 2023 | 6 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Daniel Bass as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Ernest Arthur Richardson on Dec 15, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Peter Bryan Malcolm on Dec 15, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Daniel Saunders as a person with significant control on Dec 15, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Daniel Saunders on Dec 15, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from Epworth House 25 City Road London EC1Y 1AA England to 52 Tabernacle Street London EC2A 4NJ on Dec 15, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of ZETI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Adrian | Director | EC2A 4NJ London 52 Tabernacle Street United Kingdom | England | British | Non-Executive Director | 269465260001 | ||||
| MALCOLM, Peter Bryan | Director | EC2A 4NJ London 52 Tabernacle Street United Kingdom | England | British | Director | 190986030001 | ||||
| MORGAN, Alan William | Director | EC2A 4NJ London 52 Tabernacle Street United Kingdom | England | British | Investor | 238898070002 | ||||
| RICHARDSON, Ernest Arthur | Director | EC2A 4NJ London 52 Tabernacle Street United Kingdom | United Kingdom | British | Director | 5161170004 | ||||
| SAUNDERS, Daniel | Director | EC2A 4NJ London 52 Tabernacle Street United Kingdom | United Kingdom | British | Director | 148276820002 | ||||
| BASS, Daniel | Director | EC2A 4NJ London 52 Tabernacle Street United Kingdom | United Kingdom | British | Chief Technology Officer | 306237790001 | ||||
| LANPHERE, Scott Allen | Director | c/o Hydrogen Equity Partners Uk Limited New Inn Hall Street OX1 2RP Oxford North Bailey House England | United Kingdom | American | Chief Investment Officer | 64952610002 |
Who are the persons with significant control of ZETI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Saunders | May 14, 2020 | EC2A 4NJ London 52 Tabernacle Street 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