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ZETLAND DIRECTOR SERVICES LIMITED

ZETLAND DIRECTOR SERVICES LIMITED

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

    • Overview

    Company NameZETLAND DIRECTOR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14873225
    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 ZETLAND DIRECTOR SERVICES LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ZETLAND DIRECTOR SERVICES LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZETLAND DIRECTOR SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ZETLAND DIRECTOR SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2027
    Next Confirmation Statement DueMay 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2026
    OverdueNo

    What are the latest filings for ZETLAND DIRECTOR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Cicely Toosje Leemhuis on Dec 04, 2025

    		2 pagesCH01

    Change of details for Zetland Capital Ltd as a person with significant control on Jan 20, 2026

    		2 pagesPSC05

    Appointment of Ey Corporate Secretaries Limited as a secretary on Dec 02, 2025

    		2 pagesAP04

    Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 1 More London Place London SE1 2AF on Dec 04, 2025

    		1 pagesAD01

    Director's details changed for Mrs Cicely Toosje Leemhuis on May 23, 2025

    		2 pagesCH01

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Director's details changed for Mrs Cicely Toosje Leemhuis on Feb 19, 2025

    		2 pagesCH01

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Malcolm Ian Goddard as a director on Sep 06, 2023

    		1 pagesTM01

    Appointment of Mrs Cicely Toosje Leemhuis as a director on Sep 06, 2023

    		2 pagesAP01

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 16, 2023

    Statement of capital on May 16, 2023

    • Capital: GBP 11
    		SH01
    View All Filings

    Who are the officers of ZETLAND DIRECTOR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EY CORPORATE SECRETARIES LIMITED
    More London Place
    SE1 2AF London
    1
    England
    		Secretary
    More London Place
    SE1 2AF London
    1
    England
    Identification TypeUK Limited Company
    Registration Number11767518
    		255960710001
    LEEMHUIS, Cicely Toosje
    108-110 Jermyn Street
    SW1Y 6EE London
    Eagle House
    England
    		Director
    108-110 Jermyn Street
    SW1Y 6EE London
    Eagle House
    England
    		United KingdomBritish274848240001
    GODDARD, Malcolm Ian
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    		Director
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    		United KingdomBritish277620570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZETLAND DIRECTOR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Place
    SE1 2AF London
    1
    England
    		May 16, 2023
    More London Place
    SE1 2AF London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10094859
    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.
    View Detailed Information on Persons with Significant 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