Zeteberg Systems LLP in 17 King Edwards Road LONDON - HA4 7AE

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Zeteberg Systems LLP LONDON

Zeteberg Systems LLP started in year 2006 as Limited Liability Partnership with registration number OC318771. The Zeteberg Systems LLP company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 2nd Floor, College House. Postal code: HA4 7AE.

As of 19 April 2024, our data shows no information about any ex officers on these positions.

Zeteberg Systems LLP Address / Contact

Office Address	2nd Floor, College House
Office Address2	17 King Edwards Road
Town	London
Post code	HA4 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC318771
Date of Incorporation	Thu, 30th Mar 2006
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Komila S.

Position: LLP Designated Member

Appointed: 15 March 2021

Ziyovuddin A.

Position: LLP Designated Member

Appointed: 15 March 2021

Cargowest Ag

Position: Corporate LLP Designated Member

Appointed: 17 May 2019

Resigned: 15 March 2021

Overlux Ag

Position: Corporate LLP Designated Member

Appointed: 17 May 2019

Resigned: 15 March 2021

Convex Credit Ltd.

Position: Corporate LLP Designated Member

Appointed: 16 January 2017

Resigned: 01 December 2020

Primecross Inc.

Position: Corporate LLP Designated Member

Appointed: 26 March 2012

Resigned: 17 May 2019

Formond Inc.

Position: Corporate LLP Designated Member

Appointed: 26 March 2012

Resigned: 17 May 2019

Ireland & Overseas Acquisitions Limited

Position: Corporate LLP Designated Member

Appointed: 30 March 2006

Resigned: 26 March 2012

Milltown Corporate Services Limited

Position: Corporate LLP Designated Member

Appointed: 30 March 2006

Resigned: 26 March 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Ziyovuddin A. This PSC. The second entity in the persons with significant control register is Convex Credit Ltd. that put London, England as the official address. This PSC has a legal form of "a limited company". This PSC .

Ziyovuddin A.

Notified on	1 December 2020
Nature of control:	right to manage 75,01% to 100% of surplus assets

Convex Credit Ltd.

Unit 5 Olympia Industrial Estate, Coburg Road, London, N22 6TZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	30 March 2017
Ceased on	1 December 2020
Nature of control:	right to appoint and remove members

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	222 434	25 491	435
Debtors	48 506	286 236	261 671
Total Inventories			39 105

Other
Creditors	4 500	7 297	7 297
Net Current Assets Liabilities		304 430	293 914

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, March 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, September 2021	accounts	Free Download (3 pages)
LLAP01	New director was appointed on 2021-03-15 filed on: 18th, March 2021	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2021-03-15 filed on: 18th, March 2021	officers	Free Download (1 page)
LLAP01	New director was appointed on 2021-03-15 filed on: 18th, March 2021	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2021-03-15 filed on: 18th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, March 2021	accounts	Free Download (3 pages)
LLTM01	Director appointment termination date: 2020-12-01 filed on: 15th, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 1st, August 2019	accounts	Free Download (3 pages)
LLTM01	Director appointment termination date: 2019-05-17 filed on: 16th, July 2019	officers	Free Download (1 page)
LLAP02	New member was appointed on 2019-05-17 filed on: 16th, July 2019	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2019-05-17 filed on: 16th, July 2019	officers	Free Download (1 page)
LLAP02	New member was appointed on 2019-05-17 filed on: 16th, July 2019	officers	Free Download (2 pages)
LLAD01	Registered office address changed from Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ England to 2nd Floor, College House 17 King Edwards Road London HA4 7AE on 2019-03-21 filed on: 21st, March 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, August 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, August 2017	accounts	Free Download (3 pages)
LLAD01	Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 2017-04-24 filed on: 24th, April 2017	address	Free Download (1 page)
LLAP02	New member was appointed on 2017-01-16 filed on: 24th, April 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 17th, May 2016	accounts	Free Download (3 pages)
LLAR01	Annual return made up to 2016-03-30 filed on: 30th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 26th, May 2015	accounts	Free Download (3 pages)
LLAR01	Annual return made up to 2015-03-30 filed on: 3rd, April 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 13th, May 2014	accounts	Free Download (3 pages)
LLAR01	Annual return made up to 2014-03-30 filed on: 4th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 17th, May 2013	accounts	Free Download (3 pages)
LLAR01	Annual return made up to 2013-03-30 filed on: 3rd, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 7th, June 2012	accounts	Free Download (3 pages)
LLAR01	Annual return made up to 2012-03-30 filed on: 31st, March 2012	annual return	Free Download (3 pages)
LLAP02	New member was appointed on 2012-03-31 filed on: 31st, March 2012	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2012-03-31 filed on: 31st, March 2012	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2012-03-31 filed on: 31st, March 2012	officers	Free Download (1 page)
LLAP02	New member was appointed on 2012-03-31 filed on: 31st, March 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 5th, August 2011	accounts	Free Download (3 pages)
LLCH02	Directors's details changed on 2010-09-15 filed on: 12th, May 2011	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2010-09-15 filed on: 6th, May 2011	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2011-03-30 filed on: 12th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 28th, July 2010	accounts	Free Download (3 pages)
LLAR01	Annual return made up to 2010-03-30 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 15th, June 2009	accounts	Free Download (3 pages)
LLP363	Annual return made up to 2009-04-21 filed on: 21st, April 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 17th, June 2008	accounts	Free Download (3 pages)
LLP363	Annual return made up to 2008-04-04 filed on: 4th, April 2008	annual return	Free Download (2 pages)
287	Registered office changed on 11/10/07 from: 39 wetherby mansions earls court square london SW5 9BH filed on: 11th, October 2007	address	Free Download (1 page)
287	Registered office changed on 11/10/07 from: 39 wetherby mansions earls court square london SW5 9BH filed on: 11th, October 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 16th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 16th, May 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-04-11 filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-11 filed on: 11th, April 2007	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, March 2006	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, March 2006	incorporation	Free Download (3 pages)

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