Company Profile
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Large EnterpriseLiberty Zeta Limited
08733836•Private Limited With Share Capital
210-220 Regent Street, London, W1B5AH
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Incorporated
15/10/2013
Company Age
12 years
Directors
10
Employees
695
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Liberty Zeta Limited (08733836) is a private limited with share capital incorporated on 15/10/2013 (12 years old) and registered in london, W1B5AH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 15/10/2013
W1B5AH
695 employees
Financial Overview
Total Assets
£293.23M
Liabilities
£189.21M
Net Assets
£104.02M
Turnover
£182.42M
Cash
£8.80M
Key Metrics
695
Employees
10
Directors
78
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2026
Memorandum Articles
Category:Incorporation
Date:23-05-2026
Resolution
Category:Resolution
Date:05-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Capital Cancellation Shares
Category:Capital
Date:14-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2025
Capital Cancellation Shares
Category:Capital
Date:30-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Resolution
Category:Resolution
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Resolution
Category:Resolution
Date:04-05-2022
Memorandum Articles
Category:Incorporation
Date:26-04-2022
Memorandum Articles
Category:Incorporation
Date:29-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Resolution
Category:Resolution
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Memorandum Articles
Category:Incorporation
Date:28-01-2022
Resolution
Category:Resolution
Date:28-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2022
Capital Cancellation Shares
Category:Capital
Date:08-01-2022
Capital Cancellation Shares
Category:Capital
Date:08-01-2022
Capital Cancellation Shares
Category:Capital
Date:08-01-2022
Capital Cancellation Shares
Category:Capital
Date:08-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2022
Resolution
Category:Resolution
Date:08-11-2021
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2021
Resolution
Category:Resolution
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Legacy
Category:Miscellaneous
Date:23-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Resolution
Category:Resolution
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Capital Cancellation Shares
Category:Capital
Date:24-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2019
Legacy
Category:Miscellaneous
Date:02-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:02-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:06-02-2019
Capital Allotment Shares
Category:Capital
Date:05-02-2019
Resolution
Category:Resolution
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date23/09/2025
Latest Accounts01/02/2025
Trading Addresses
Little Marlborough Street, London, W1B5AHRegistered
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