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ZOETICA LTD

ZOETICA LTD

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

    • Overview

    Company NameZOETICA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC642873
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ZOETICA LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ZOETICA LTD located?

    Registered Office Address
    Unit 18, Block 6 Trading Estate
    Third Road
    G72 0UP Blantyre
    South Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZOETICA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for ZOETICA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Robb Ferguson Chartered Accountants, Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to Unit 18, Block 6 Trading Estate Third Road Blantyre South Lanarkshire G72 0UP on Dec 03, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 26, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Derek Jones as a person with significant control on Apr 23, 2020

    		2 pagesPSC04

    Appointment of Ms Carolyn Emma Jones as a director on Apr 23, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 01, 2019

    • Capital: GBP 50.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company will purchase 93% of the issued share capital of anatomical concepts (uk) LTD. Allotment of 25 ordinary shares of £1.00 each 01/11/2019
    		RES13

    Statement of capital following an allotment of shares on Nov 14, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 27, 2019

    Statement of capital on Sep 27, 2019

    • Capital: GBP 25
    		SH01
    View All Filings

    Who are the officers of ZOETICA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Carolyn Emma
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		Director
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    Scotland
    		United KingdomBritishDirector269138190001
    JONES, Derek
    Third Road
    G72 0UP Blantyre
    Unit 18, Block 6 Trading Estate
    South Lanarkshire
    Scotland
    		Director
    Third Road
    G72 0UP Blantyre
    Unit 18, Block 6 Trading Estate
    South Lanarkshire
    Scotland
    		ScotlandBritishDirector49108710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZOETICA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Jones
    Third Road
    G72 0UP Blantyre
    Unit 18, Block 6 Trading Estate
    South Lanarkshire
    Scotland
    		Sep 27, 2019
    Third Road
    G72 0UP Blantyre
    Unit 18, Block 6 Trading Estate
    South Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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