Zertus Uk Holding Limited
Company Profile
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MediumZertus Uk Holding Limited
08227685•Private Limited With Share Capital
C/O Kinnerton Confectionery Comp, Oxborough Lane, Fakenham, NR218AF
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Incorporated
25/09/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
10821
Risk
very low risk
Company Overview
Registration, classification & business activity
Zertus Uk Holding Limited (08227685) is a private limited with share capital incorporated on 25/09/2012 (13 years old) and registered in fakenham, NR218AF. The company operates under SIC code 10821 - manufacture of cocoa and chocolate confectionery.
Zertus uk holding limited is a food production company based out of 1000 highgate studios 53-79 highgate road, london, united kingdom.
Private Limited With Share Capital
SIC: 10821
Medium
Incorporated 25/09/2012
NR218AF
Financial Overview
Total Assets
£91.53M
Liabilities
£50.03M
Net Assets
£41.51M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£7.4K
Key Metrics
2
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Legacy
Category:Miscellaneous
Date:29-09-2025
Legacy
Category:Miscellaneous
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Auditors Resignation Company
Category:Auditors
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2014
Resolution
Category:Resolution
Date:16-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Capital Allotment Shares
Category:Capital
Date:31-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:17-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2012
Resolution
Category:Resolution
Date:17-10-2012
Incorporation Company
Category:Incorporation
Date:25-09-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Kinnerton Confectionery Comp, Oxborough Lane, Fakenham, Norfolk Nr21 8Af, NR218AFRegistered
Related Companies
1
Contact
C/O Kinnerton Confectionery Comp, Oxborough Lane, Fakenham, NR218AF