Zetes Holdings Limited

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Zetes Holdings Limited

02407332•Private Limited With Share Capital

Horizon Honey Lane, Hurley, Maidenhead, SL66RJ
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Incorporated

24/07/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Zetes Holdings Limited (02407332) is a private limited with share capital incorporated on 24/07/1989 (36 years old) and registered in maidenhead, SL66RJ. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 24/07/1989
SL66RJ

Financial Overview

Total Assets

£2.96M

Liabilities

£1.42M

Net Assets

£1.54M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
satoshi mizobata
director
A
amir yona harel
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Termination Secretary Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2007
Memorandum Articles
Category:Incorporation
Date:19-02-2007
Legacy
Category:Address
Date:16-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2007
Legacy
Category:Capital
Date:28-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Mortgage
Date:08-07-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Mortgage
Date:08-06-2006
Legacy
Category:Annual Return
Date:05-08-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:27-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Officers
Date:10-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2003
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Annual Return
Date:25-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:22-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:20-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:23-07-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:23-05-2001

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date10/06/2025
Latest Accounts31/03/2025

Trading Addresses

Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL66RJRegistered
Upcott House Carringdon Business Pa, Manchester, M314DD

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Contact

www.zetes.com
Horizon Honey Lane, Hurley, Maidenhead, SL66RJ