ZETI LIMITED
ZETI LIMITED is an active private limited company, incorporated on 14 May 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Tabernacle Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ZETI LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 12602918 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 TABERNACLE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 4NJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 11/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
ZETI LIMITED
Directors
(The company's officers)
MR DANIEL BASS
(~30 year old British national)
52 TABERNACLE STREET, LONDON, EC2A 4NJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF TECHNOLOGY OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2023
MR PETER BRYAN MALCOLM
(~61 year old British national)
52 TABERNACLE STREET, LONDON, EC2A 4NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/08/2021
MR ERNEST ARTHUR RICHARDSON
(~74 year old British national)
52 TABERNACLE STREET, LONDON, EC2A 4NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2021
MR DANIEL SAUNDERS
(~45 year old British national)
52 TABERNACLE STREET, LONDON, EC2A 4NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2020
Shareholders
(Persons of Significant Control)
Mr Daniel Saunders
(~45 year old British national)
52 Tabernacle Street, London, EC2A 4NJ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/05/2020
Connections
(Shared officers)
- MR ERNEST ARTHUR RICHARDSON
THOMAS SWAN & CO.LIMITED
- MR ERNEST ARTHUR RICHARDSON
THOMAS SWAN HOLDINGS LIMITED
- MR ERNEST ARTHUR RICHARDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ZETI LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 4NJ.
Map of ZETI LIMITED at local scale
Map of ZETI LIMITED at district scale
More Companies in EC2A 4NJ
Other companies with registered offices in EC2A 4NJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)