Zeta Minerals Ltd is a private limited company located at Ridgecourt The Ridge, Epsom, Surrey KT18 7EP. Incorporated on 2020-09-17, this 3-year-old company is run by 3 directors.
Director Marthinus B., appointed on 17 September 2020. Director Andre L., appointed on 17 September 2020. Director John M., appointed on 17 September 2020.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was sent on 2023-09-16 and the deadline for the following filing is 2024-09-30. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Ridgecourt The Ridge |
| Office Address2 | Epsom |
| Town | Surrey |
| Post code | KT18 7EP |
| Country of origin | United Kingdom |
| Registration Number | 12886516 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 17 September 2020
Position: Corporate Secretary
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
The list of PSCs that own or control the company is made up of 4 names. As we found, there is Charles J. This PSC has significiant influence or control over this company, and has 75,01-100% shares. Another one in the persons with significant control register is Duncan S. This PSC owns 75,01-100% shares. Then there is Alasdair Y., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Charles J.
| Notified on | 1 June 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares |
Duncan S.
| Notified on | 1 June 2022 |
| Nature of control: |
75,01-100% shares |
Alasdair Y.
| Notified on | 1 June 2022 |
| Nature of control: |
75,01-100% shares |
Uil Limited
34 Bermudiana Road, Hamilton, H M11, Bermuda
| Legal authority | Bermuda Companies Act 1981 |
| Legal form | Exempted Company |
| Country registered | Bermuda |
| Place registered | Registrar Of Companies Bermuda |
| Registration number | 39480 |
| Notified on | 17 September 2020 |
| Ceased on | 1 June 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 8th, February 2024 |
accounts | Free Download (2 pages) |
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