Company Profile
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SmallZetadisplay Uk Limited
07851729•Private Limited With Share Capital
Unit 11 Merchant Court, Monkton Business Park South, Hebburn, NE312EX
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Incorporated
17/11/2011
Company Age
14 years
Directors
3
Employees
27
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Zetadisplay Uk Limited (07851729) is a private limited with share capital incorporated on 17/11/2011 (14 years old) and registered in hebburn, NE312EX. The company operates under SIC code 63990 - other information service activities n.e.c..
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Private Limited With Share Capital
SIC: 63990
Small
Incorporated 17/11/2011
NE312EX
27 employees
Financial Overview
Total Assets
£2.63M
Liabilities
£2.03M
Net Assets
£593.6K
Est. Turnover
£5.38M
AI Estimated
Unreported
Cash
£641.2K
Key Metrics
27
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-10-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Legacy
Category:Capital
Date:19-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2019
Legacy
Category:Insolvency
Date:19-09-2019
Resolution
Category:Resolution
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Resolution
Category:Resolution
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-09-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-09-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Resolution
Category:Resolution
Date:18-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Resolution
Category:Resolution
Date:18-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Capital Allotment Shares
Category:Capital
Date:12-06-2012
Capital Allotment Shares
Category:Capital
Date:12-06-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2012
Resolution
Category:Resolution
Date:12-06-2012
Resolution
Category:Resolution
Date:12-06-2012
Incorporation Company
Category:Incorporation
Date:17-11-2011
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date07/05/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 11 Merchant Court, Monkton Business Park South, Hebburn, Ne31 2Ex, NE312EXRegistered
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