ZETA COMPLIANCE SERVICES LIMITED
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 03351062
- Last Updated: 01 Mar 2024
Company Profile
ZETA COMPLIANCE SERVICES LIMITED was incorporated on Friday, April 11, 1997 as a Private Limited Company with registered address in LONDON. ZETA COMPLIANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 27 years 10 months and 12 days.
| Name | ZETA COMPLIANCE SERVICES LIMITED |
|---|---|
| Company number | 03351062 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Compliance Group Limited Great Portland Street, W1W 7LT |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zeta Compliance Group Plc Howes Lane, OX26 2UA |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ZETA COMPLIANCE SERVICES LIMITED | 11 Apr 1997 |
| FINEAPPLY LIMITED | 26 Oct 2010 |