Zeta Shares Limited

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Zeta Shares Limited

07272955•Private Limited With Share Capital

2Nd Floor Portman Mews South, London, W1H6AY

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Incorporated

03/06/2010

Company Age

16 years

Directors

5

Employees

4

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Zeta Shares Limited (07272955) is a private limited with share capital incorporated on 03/06/2010 (16 years old) and registered in london, W1H6AY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/06/2010
W1H6AY
4 employees

Financial Overview

Total Assets

£95.86M

Liabilities

£20.01M

Net Assets

£75.85M

Turnover

£2.66M

Cash

£932.2K

Key Metrics

4

Employees

5

Directors

4

Shareholders

Board of Directors

5
M
marc nicholas jonas
director
L
lucinda victoria jonas
director
L
lucinda victoria jonas
director
N
noah david jonas
director
G
grace tatiana jonas
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Capital Allotment Shares
Category:Capital
Date:18-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2026
Capital Alter Shares Subdivision
Category:Capital
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Memorandum Articles
Category:Incorporation
Date:04-06-2020
Resolution
Category:Resolution
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2014
Auditors Resignation Company
Category:Auditors
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2011
Capital Allotment Shares
Category:Capital
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Incorporation Company
Category:Incorporation
Date:03-06-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date16/07/2026
Latest Accounts31/12/2025

Trading Addresses

2Nd Floor Portman Mews South, London, W1H6AYRegistered

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Contact

2Nd Floor Portman Mews South, London, W1H6AY