About

Registered Number: 07272955
Date of Incorporation: 03/06/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor 7 Portman Mews South, London, W1H 6AY,

 

Founded in 2010, Zeta Shares Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at this organisation. Zeta Shares Ltd has 3 directors listed as Jonas, Grace Tatiana, Jonas, Lucinda Victoria, Jonas, Noah David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONAS, Grace Tatiana 29 May 2020 - 1
JONAS, Lucinda Victoria 29 May 2020 - 1
JONAS, Noah David 29 May 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 17 July 2020
CS01 - N/A 09 June 2020
AP01 - Appointment of director 08 June 2020
AP01 - Appointment of director 08 June 2020
MA - Memorandum and Articles 04 June 2020
RESOLUTIONS - N/A 03 June 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 22 January 2019
SH01 - Return of Allotment of shares 12 December 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 04 June 2018
AD01 - Change of registered office address 23 February 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 24 May 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 19 May 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 23 September 2014
AUD - Auditor's letter of resignation 31 August 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 14 December 2011
AA01 - Change of accounting reference date 28 November 2011
SH01 - Return of Allotment of shares 30 August 2011
AR01 - Annual Return 26 August 2011
NEWINC - New incorporation documents 03 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.