ZETA COMPLIANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ZETA COMPLIANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZETA COMPLIANCE SERVICES LIMITED was incorporated 27 years ago on 11/04/1997 and has the registered number: 03351062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ZETA COMPLIANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINEAPPLY LIMITED (until 26/10/2010)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHRYN GARD Nov 1965 British Director 2018-06-07 CURRENT
MALCOLM PETER EDWARDS Nov 1968 British Director 2019-05-15 CURRENT
MR ROBERT GRAEME NICOLL Apr 1968 British Director 1998-09-01 UNTIL 2023-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-04-11 UNTIL 1997-05-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-11 UNTIL 1997-05-02 RESIGNED
MR GRAHAM DANIEL BROWN British Secretary 2009-03-26 UNTIL 2021-07-01 RESIGNED
PHYLLIS NICOLL Secretary 1997-05-02 UNTIL 2002-02-14 RESIGNED
MR ROBERT GRAEME NICOLL Apr 1968 British Secretary 2002-02-14 UNTIL 2009-03-26 RESIGNED
MARK FARAGHER Sep 1960 British Director 2001-04-30 UNTIL 2002-05-24 RESIGNED
ROBERT JAN THOMPSON Nov 1977 British Director 2021-09-08 UNTIL 2023-07-24 RESIGNED
MR ALEX SLEETH Apr 1967 British Director 2015-11-10 UNTIL 2019-05-15 RESIGNED
MR PIOTR NOWOSAD May 1970 Polish Director 2022-01-17 UNTIL 2024-01-05 RESIGNED
MR EDWARD JOHN AINSWORTH Feb 1970 British Director 2021-07-01 UNTIL 2021-11-22 RESIGNED
MR BRIAN PETER NICOLL Feb 1936 British Director 1997-05-02 UNTIL 2008-03-03 RESIGNED
MR EDWARD PETER JACKSON British Director 2005-06-21 UNTIL 2005-12-14 RESIGNED
MR MARK DAVIES Oct 1960 British Director 2021-07-01 UNTIL 2022-01-17 RESIGNED
MR DAVID BRIAN DOWNER Jun 1962 British Director 2012-03-06 UNTIL 2018-01-10 RESIGNED
DOCTOR ANDREW COLIN DOBBINS Oct 1971 British Director 2008-02-14 UNTIL 2015-01-31 RESIGNED
RICHARD JOHN CUMBER Oct 1958 British Director 2002-12-23 UNTIL 2005-06-21 RESIGNED
MR SIMON DAVID COOKE Aug 1970 British Director 2002-04-01 UNTIL 2015-12-07 RESIGNED
MR GRAHAM DANIEL BROWN Aug 1970 British Director 2010-05-10 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compliance Group Limited 2021-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zeta Compliance Group Plc 2016-04-06 - 2021-07-01 Bicester   Oxfordshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Zeta Compliance Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 £62,638 Cash £117,523 equity
Zeta Compliance Services Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £56,730 Cash £226,725 equity
ACCOUNTS - Final Accounts 2021-06-24 31-01-2021 90,570 Cash 247,888 equity
ACCOUNTS - Final Accounts 2020-09-24 31-01-2020 553 Cash 314,684 equity

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