ZETA MINERALS LTD
Overview
| Company Name | ZETA MINERALS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12886516 |
| 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 ZETA MINERALS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ZETA MINERALS LTD located?
| Registered Office Address | Ridgecourt The Ridge Epsom KT18 7EP Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZETA MINERALS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ZETA MINERALS LTD?
| Last Confirmation Statement Made Up To | Sep 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2026 |
| Overdue | No |
What are the latest filings for ZETA MINERALS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Aug 17, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Director's details changed for Mr Duncan Paul Saville on Jun 15, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Duncan Paul Saville as a person with significant control on May 29, 2026 | 2 pages | PSC04 | ||||||||||||||
Cessation of Charles David Owen Jillings as a person with significant control on Jul 22, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Brad Anthony Goddard as a person with significant control on Jul 22, 2026 | 2 pages | PSC01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2026
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Charles David Owen Jillings as a director on Jun 15, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Duncan Paul Saville as a director on Jun 15, 2026 | 2 pages | AP01 | ||||||||||||||
Change of details for Mr Charles David Owen Jillings as a person with significant control on Jan 26, 2026 | 2 pages | PSC04 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Appointment of Tristan Kingcott as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles David Owen Jillings as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Sandra Jane Pope as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andre Leon Liebenberg as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marthinus John Botha as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Dugald Flinders Morrison as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ZETA MINERALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM ADMINISTRATION LIMITED | Secretary | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom |
| 266704160001 | ||||||||||
| KINGCOTT, Tristan | Director | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom | Canada | Canadian | 330217120001 | |||||||||
| POPE, Sandra Jane | Director | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom | United Kingdom | British | 122918660006 | |||||||||
| SAVILLE, Duncan Paul | Director | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom | United Kingdom | British | 240431860009 | |||||||||
| BOTHA, Marthinus John | Director | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom | United Kingdom | British | 213682590001 | |||||||||
| JILLINGS, Charles David Owen | Director | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom | United Kingdom | British | 45948970007 | |||||||||
| LIEBENBERG, Andre Leon | Director | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom | United Kingdom | Irish | 274319560001 | |||||||||
| MORRISON, John Dugald Flinders | Director | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom | New Zealand | New Zealander | 274319570002 |
Who are the persons with significant control of ZETA MINERALS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brad Anthony Goddard | Jul 22, 2026 | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom | No | ||||||||||
Nationality: Australian Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles David Owen Jillings | Jun 01, 2022 | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alasdair Relph Younie | Jun 01, 2022 | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Paul Saville | Jun 01, 2022 | The Ridge Epsom KT18 7EP Surrey Ridgecourt United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Uil Limited | Sep 17, 2020 | Bermudiana Road H M11 Hamilton 34 Bermuda | Yes | ||||||||||
| |||||||||||||
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