ZETA COMPLIANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ZETA COMPLIANCE SERVICES LIMITED
COMPANY NUMBER
03351062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
11/04/1997
(27 years and 8 months old)
WEBSITE
www.zetaservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/04/1997
26/10/2010
FINEAPPLY LIMITED
LONDON
W1W 7LT
Telephone: 01869326000
TPS: No
First Floor
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLIANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ZETA COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Lauren Allison (932541508) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | Piotr Nowosad (918241931) has left the board |
Credit Risk Overview
Want to learn more about ZETA COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZETA COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZETA COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2018 - Present (6 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/07/2024 - Present (4 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
11/04/1997 - Present (27 years and 8 months) 11/04/1997 - Present (27 years and 8 months) 11/04/1997 - Present (27 years and 8 months) 11/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLIANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ANSOR ENVIRONMENT LIMITED | Non-Trading | View Report |
| ZETA COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Lauren Allison (932541508) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | Piotr Nowosad (918241931) has left the board |
| 31/12/2023 | New Accounts filed |
| 03/08/2023 | Robert Jan Thompson (916338556) has left the board |
| 05/07/2023 | Robert Graeme Nicoll (906056794) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Piotr Nowosad (918241931) Appointed |
| 24/01/2022 | Mark Dingad Davies (920304425) has left the board |
| 25/11/2021 | Edward John Ainsworth (907079390) has left the board |
| 25/11/2021 | Edward John Ainsworth (907079390) has left the board |
| 25/11/2021 | Edward John Ainsworth (907079390) has left the board |
| 25/11/2021 | Edward John Ainsworth (907079390) has left the board |
| 24/11/2021 | Edward John Ainsworth (907079390) has left the board |
| 29/09/2021 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 08/09/2021 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 26/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 24/05/2019 | Malcolm Peter Edwards (925852718) has left the board |
| 24/05/2019 | New Board Member Malcolm Peter Edwards (909642923) Appointed |
| 17/05/2019 | Alex Sleeth (920256128) has left the board |
| 17/05/2019 | New Board Member Malcolm Peter Edwards (925852718) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 11/06/2018 | New Board Member Kathryn Gard (924718043) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 23/01/2018 | David Brian Downer (916733878) has left the board |
| 03/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 10/12/2015 | Simon David Cooke (908151467) has left the board |
| 12/11/2015 | New Board Member Alex Sleeth (920256128) Appointed |
| 12/11/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 11/02/2015 | Andrew Colin Dobbins (912315987) has left the board |
| 16/07/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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