Zeta Group Ltd. Head office in Newport. Check Director.

Zeta Group Ltd, Newport

Zeta Group Ltd is a private limited company. Located at Zeta House, Barry Way, Newport PO30 5GY, this 20 years old company was incorporated on 2004-03-10 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in this firm: Norman A. (appointed on 12 September 2013).

About
Name: Zeta Group Ltd
Number: 05069804
Incorporation date: 2004-03-10
End of financial year: 31 December


Address:	Zeta House Barry Way Newport PO30 5GY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Stephen T.

6 April 2016

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	1	1	1	1	1

The due date for Zeta Group Ltd confirmation statement filing is 2024-03-24. The most current confirmation statement was sent on 2023-03-10. The deadline for the next annual accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only person Stephen T. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AD01	New registered office address Mountbatten House Grovesnor Square Southampton SO15 2RP. Change occurred on January 27, 2024. Company's previous address: Zeta House Barry Way Newport Isle of Wight PO30 5GY. filed on: 27th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Mountbatten House Grovesnor Square Southampton SO15 2RP. Change occurred on January 27, 2024. Company's previous address: Zeta House Barry Way Newport Isle of Wight PO30 5GY. filed on: 27th, January 2024 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 20th, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 21st, March 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2016 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 21, 2016: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to March 10, 2015 filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 19, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 19th, March 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2014 filed on: 8th, April 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 13th, September 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on September 12, 2013 filed on: 12th, September 2013 \| officers	Free Download (1 page)
AP01	On September 12, 2013 new director was appointed. filed on: 12th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2013 filed on: 3rd, April 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 25th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2012 filed on: 13th, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2011 filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 2nd, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2010 filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on November 11, 2009. Old Address: Zeta House, Daish Way Newport Isle of Wight PO30 5XJ filed on: 11th, November 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 14th, September 2009 \| accounts	Free Download (1 page)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 17th, October 2008 \| accounts	Free Download (1 page)
363a	Period up to July 28, 2008 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, February 2008 \| accounts	Free Download (1 page)
363a	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
288b	On February 16, 2007 Secretary resigned;director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
288b	On February 16, 2007 Secretary resigned;director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 22nd, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
288a	On April 7, 2004 New director appointed filed on: 7th, April 2004 \| officers	Free Download (2 pages)
288a	On April 7, 2004 New director appointed filed on: 7th, April 2004 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 26th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 26th, March 2004 \| accounts	Free Download (1 page)
288a	On March 26, 2004 New secretary appointed;new director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
288a	On March 26, 2004 New secretary appointed;new director appointed filed on: 26th, March 2004 \| officers	Free Download (2 pages)
288b	On March 12, 2004 Secretary resigned filed on: 12th, March 2004 \| officers	Free Download (1 page)
288b	On March 12, 2004 Director resigned filed on: 12th, March 2004 \| officers	Free Download (1 page)
288b	On March 12, 2004 Director resigned filed on: 12th, March 2004 \| officers	Free Download (1 page)
288b	On March 12, 2004 Secretary resigned filed on: 12th, March 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2004 \| incorporation	Free Download (9 pages)

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