• UK
  • ZETA COMPLIANCE SERVICES LIMITED - 85 Great Portland Street, London, W1W 7LT, United Kingdom

Company Information

Company registration number
03351062
Company Status
LIVE
Country
United Kingdom
Registered Address
85 Great Portland Street
London
W1W 7LT
United Kingdom
85 Great Portland Street, London, W1W 7LT, United Kingdom UK

Management

Managing Directors
AINSWORTH, Edward John
DAVIES, Mark
EDWARDS, Malcolm Peter
GARD, Kathryn
NICOLL, Robert Graeme
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-04-11
Age Of Company
1997-04-11 26 years
SIC/NACE
81100

Ownership

Beneficial Owners
Compliance Group Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FINEAPPLY LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2021-01-31
Last Return Made Up To:
2012-04-11
Annual Return
Due Date: 2022-04-25
Last Date: 2021-04-11

ZETA COMPLIANCE SERVICES LIMITED Company Description

ZETA COMPLIANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03351062. Its current trading status is "live". It was registered 1997-04-11. It was previously called FINEAPPLY LIMITED. It has declared SIC or NACE codes as "81100". It has 5 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-04-11.It can be contacted at 85 Great Portland Street .
More information

Get ZETA COMPLIANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Zeta Compliance Services Limited - 85 Great Portland Street, London, W1W 7LT, United Kingdom

1997-04-11 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-07-13) - AP01

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  • confirmation-statement-with-updates (2021-04-12) - CS01

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  • accounts-with-accounts-type-small (2021-06-23) - AA

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  • change-person-secretary-company-with-change-date (2021-07-09) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01

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  • cessation-of-a-person-with-significant-control (2021-07-13) - PSC07

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  • change-account-reference-date-company-current-shortened (2021-07-13) - AA01

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  • termination-secretary-company-with-name-termination-date (2021-07-13) - TM02

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  • termination-director-company-with-name-termination-date (2021-07-13) - TM01

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  • notification-of-a-person-with-significant-control (2021-07-13) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01

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  • accounts-with-accounts-type-small (2020-09-23) - AA

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  • confirmation-statement-with-updates (2020-04-16) - CS01

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  • change-to-a-person-with-significant-control (2019-04-16) - PSC05

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  • confirmation-statement-with-updates (2019-04-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-15) - TM01

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  • change-person-director-company-with-change-date (2019-05-30) - CH01

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  • accounts-with-accounts-type-small (2019-07-31) - AA

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  • appoint-person-director-company-with-name-date (2019-05-15) - AP01

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  • accounts-with-accounts-type-small (2018-07-26) - AA

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  • appoint-person-director-company-with-name-date (2018-06-07) - AP01

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-19) - TM01

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  • accounts-with-accounts-type-full (2017-06-28) - AA

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • change-person-director-company-with-change-date (2016-03-24) - CH01

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  • accounts-with-accounts-type-full (2016-08-30) - AA

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  • termination-director-company-with-name-termination-date (2015-12-08) - TM01

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  • termination-director-company-with-name-termination-date (2015-02-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • accounts-with-accounts-type-full (2015-07-08) - AA

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  • appoint-person-director-company-with-name-date (2015-11-10) - AP01

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  • accounts-with-accounts-type-full (2014-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01

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  • accounts-with-accounts-type-full (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • accounts-with-accounts-type-full (2012-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01

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  • appoint-person-director-company-with-name (2012-03-07) - AP01

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  • legacy (2011-01-12) - MG02

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  • legacy (2011-03-31) - MG02

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  • legacy (2011-04-13) - MG02

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  • change-person-secretary-company-with-change-date (2011-05-03) - CH03

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  • legacy (2011-12-03) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

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  • accounts-with-accounts-type-full (2011-06-09) - AA

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  • legacy (2010-05-18) - MG01

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  • legacy (2010-11-20) - MG01

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  • legacy (2010-11-16) - MG02

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  • certificate-change-of-name-company (2010-10-26) - CERTNM

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  • change-of-name-notice (2010-10-26) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01

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  • accounts-with-accounts-type-full (2010-05-26) - AA

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  • appoint-person-director-company-with-name (2010-05-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01

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  • change-person-secretary-company-with-change-date (2009-10-07) - CH03

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  • accounts-with-accounts-type-full (2009-05-28) - AA

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  • legacy (2009-05-11) - 363a

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  • legacy (2009-03-27) - 288a

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  • legacy (2009-03-26) - 288b

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  • legacy (2008-05-21) - 363a

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  • accounts-with-accounts-type-full (2008-04-21) - AA

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  • legacy (2008-03-11) - 288b

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  • accounts-with-accounts-type-full (2008-03-04) - AA

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  • legacy (2008-02-21) - 288a

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  • legacy (2008-02-02) - 225

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  • legacy (2007-07-11) - 363a

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  • legacy (2006-01-11) - 288b

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  • legacy (2006-07-21) - 363s

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  • legacy (2006-09-22) - 287

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  • accounts-with-accounts-type-small (2006-10-12) - AA

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  • legacy (2005-12-07) - 395

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  • accounts-with-accounts-type-small (2005-11-07) - AA

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  • legacy (2005-09-08) - 88(2)R

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  • legacy (2005-08-10) - 288b

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  • legacy (2005-08-10) - 288a

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  • legacy (2005-08-08) - 395

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  • legacy (2005-06-25) - 363s

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  • accounts-with-accounts-type-small (2005-03-03) - AA

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  • legacy (2004-06-14) - 363s

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  • accounts-with-accounts-type-small (2004-03-03) - AA

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  • legacy (2003-02-03) - 288a

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  • legacy (2003-06-09) - 363s

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  • accounts-with-accounts-type-small (2003-02-13) - AA

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  • legacy (2002-06-10) - 288b

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  • legacy (2002-05-31) - 363s

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  • legacy (2002-04-23) - 288a

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  • accounts-with-accounts-type-small (2002-03-12) - AA

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  • legacy (2002-02-26) - 288a

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  • legacy (2002-02-26) - 288b

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  • legacy (2001-06-18) - 363s

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  • legacy (2001-05-24) - 88(2)R

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  • legacy (2001-05-18) - 288a

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  • accounts-with-accounts-type-full (2001-02-28) - AA

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  • accounts-with-accounts-type-full (2000-03-02) - AA

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  • legacy (2000-06-16) - 363s

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  • legacy (1999-06-23) - 395

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  • legacy (1999-06-23) - 363s

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  • accounts-with-accounts-type-full (1999-02-11) - AA

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  • legacy (1998-10-02) - 288a

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  • legacy (1998-05-14) - 363s

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  • legacy (1997-08-29) - 288b

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  • legacy (1997-08-29) - 288a

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  • legacy (1997-08-29) - 287

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  • incorporation-company (1997-04-11) - NEWINC

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