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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-07-11) - 363a
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-06-14) - 363s
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accounts-with-accounts-type-small (2004-03-03) - AA
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-02) - AA
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legacy (2000-06-16) - 363s
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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legacy (1998-10-02) - 288a
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legacy (1998-05-14) - 363s
keyboard_arrow_right 1997
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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