Zeta Compliance Group Plc
Company Profile
in liquidation
SmallZeta Compliance Group Plc
06487730•Public Limited With Share Capital
C/O James Cowper Kreston, The White Building, Southampton, SO152NP
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Incorporated
29/01/2008
Company Age
18 years
Directors
3
Employees
73
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Zeta Compliance Group Plc (06487730) is a public limited with share capital incorporated on 29/01/2008 (18 years old) and registered in southampton, SO152NP. The company operates under SIC code 62090 - other information technology service activities.
Zeta compliance group plc is an information technology and services company based out of zeta house avonbury business park howes lane, bicester, united kingdom.
Public Limited With Share Capital
SIC: 62090
Small
Incorporated 29/01/2008
SO152NP
73 employees
Financial Overview
Total Assets
£1.29M
Liabilities
£1.03M
Net Assets
£263.3K
Turnover
£4.16M
Cash
£102.9K
Key Metrics
73
Employees
3
Directors
24
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Auditors Resignation Company
Category:Auditors
Date:11-11-2021
Resolution
Category:Resolution
Date:12-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Resolution
Category:Resolution
Date:06-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Resolution
Category:Resolution
Date:07-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Resolution
Category:Resolution
Date:08-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Capital Allotment Shares
Category:Capital
Date:07-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2015
Resolution
Category:Resolution
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Legacy
Category:Mortgage
Date:20-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2010
Capital Allotment Shares
Category:Capital
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Capital Allotment Shares
Category:Capital
Date:04-11-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Address
Date:27-02-2009
Legacy
Category:Capital
Date:13-05-2008
Statement Of Affairs
Category:Miscellaneous
Date:30-04-2008
Legacy
Category:Capital
Date:30-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Capital
Date:24-04-2008
Legacy
Category:Capital
Date:24-04-2008
Resolution
Category:Resolution
Date:24-04-2008
Legacy
Category:Address
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts Balance Sheet
Category:Accounts
Date:18-04-2008
Auditors Report
Category:Auditors
Date:18-04-2008
Auditors Statement
Category:Auditors
Date:18-04-2008
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:18-04-2008
Legacy
Category:Reregistration
Date:18-04-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:18-04-2008
Legacy
Category:Reregistration
Date:18-04-2008
Resolution
Category:Resolution
Date:18-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2008
Incorporation Company
Category:Incorporation
Date:29-01-2008
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/07/2022
Filing Date23/06/2021
Latest Accounts31/01/2021
Trading Addresses
C/O James Cowper Kreston, The White Building, Southampton, So15 2Np, SO152NPRegistered
Zeta House, Howes Lane, Bicester, Oxfordshire, OX262UB
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