Zetha Ltd in LONDON

Zetha Ltd LONDON

Zetha started in year 2005 as Private Limited Company with registration number 05352323. The Zetha company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 7 Bell Yard. Postal code: WC2A 2JR. Since 2008-11-04 Zetha Ltd is no longer carrying the name Prontisimo.

There is a single director in the company at the moment - Agnieszka M., appointed on 27 July 2023. In addition, a secretary was appointed - Anna G., appointed on 1 February 2009. As of 25 April 2024, there were 2 ex directors - Agnieszka M., Anna G. and others listed below. There were no ex secretaries.

Zetha Ltd Address / Contact

Office Address	7 Bell Yard
Town	London
Post code	WC2A 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05352323
Date of Incorporation	Thu, 3rd Feb 2005
Industry	Advertising agencies
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Agnieszka M.

Position: Director

Appointed: 27 July 2023

Anna G.

Position: Secretary

Appointed: 01 February 2009

Agnieszka M.

Position: Director

Appointed: 01 July 2014

Resigned: 01 March 2015

Anna G.

Position: Director

Appointed: 04 November 2008

Resigned: 27 July 2023

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2005

Resigned: 26 September 2008

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 03 February 2005

Resigned: 04 February 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Anna G. This PSC and has 75,01-100% shares.

Anna G.

Notified on	4 February 2022
Nature of control:	75,01-100% shares

Company previous names

Prontisimo	November 4, 2008
Pronto Leathers	February 9, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-2 383	-2 579	781	4 399	15 950	4 698	5 453

Balance Sheet
Current Assets	18 324	17 842	27 964	31 505	55 362	34 356	34 356	100	29 600	83 240	193 232	60 750	26 208
Net Assets Liabilities							100	100	23 645	46 946	56 717	24 899	24 208
Cash Bank In Hand	9 636	5 817	16 686	31 505	9 753
Debtors	8 688	12 025	11 278		45 609
Intangible Fixed Assets	0	3 980	3 760
Net Assets Liabilities Including Pension Asset Liability	-2 383	-2 579	781	4 399	15 950	5 453	5 453
Tangible Fixed Assets	2 299	3 500	3 312

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-2 483	-2 679	681	4 299	15 850
Shareholder Funds	-2 383	-2 579	781	4 399	15 950	4 698	5 453

Other
Average Number Employees During Period									7	1	1	2	1
Creditors								1 450	5 955	36 294	136 515	34 501	2 000
Net Current Assets Liabilities	-4 682	-10 059	-6 291	-1 106	13 374	5 453	5 453	10 901	23 645	46 946	56 717	26 249	24 208
Total Assets Less Current Liabilities	-2 383	-2 579	781	4 399	15 950	5 453	5 453	100	23 645	46 946	56 717	26 249	24 208
Creditors Due Within One Year Total Current Liabilities	23 006	27 901
Fixed Assets	2 299	7 480	7 072	5 505	2 576
Intangible Fixed Assets Additions		3 980	212
Intangible Fixed Assets Cost Or Valuation	0	3 980	4 192
Tangible Fixed Assets Additions		1 661
Tangible Fixed Assets Cost Or Valuation	2 554	4 215	4 215
Tangible Fixed Assets Depreciation	255	715	903
Tangible Fixed Assets Depreciation Charge For Period		460
Creditors Due Within One Year		27 901	34 255	32 611	41 988	21 114	28 903
Intangible Fixed Assets Aggregate Amortisation Impairment	0	0	432
Intangible Fixed Assets Amortisation Charged In Period			432
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Depreciation Charged In Period			188

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 7th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 7th, February 2024	accounts	Free Download (8 pages)
AP01	New director was appointed on 2023-07-27 filed on: 7th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-27 filed on: 7th, August 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-02-28 filed on: 4th, November 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 29th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 10th, June 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 14th, February 2020	accounts	Free Download (7 pages)
AD01	New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on 2019-11-06. Company's previous address: 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England. filed on: 6th, November 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-02-28 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 17th, November 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-02-28 filed on: 21st, December 2016	accounts	Free Download (2 pages)
AD01	New registered office address 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE. Change occurred on 2016-12-14. Company's previous address: Suite 161 315 Chiswick High Road London W4 4HH. filed on: 14th, December 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-03 filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-21: 100.00 GBP	capital
AA	Micro company accounts made up to 2015-02-28 filed on: 10th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-03 filed on: 19th, May 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-03-01 filed on: 19th, May 2015	officers	Free Download (1 page)
AA	Micro company accounts made up to 2014-02-28 filed on: 30th, January 2015	accounts	Free Download (2 pages)
AP01	New director was appointed on 2014-07-01 filed on: 3rd, September 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-03 filed on: 13th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 28th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-03 filed on: 22nd, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 20th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-03 filed on: 21st, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 30th, November 2011	accounts	Free Download (8 pages)
CH01	On 2011-03-02 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
CH03	On 2011-03-02 secretary's details were changed filed on: 3rd, March 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-03 filed on: 3rd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 3rd, December 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from 143 Rye House 113 High Street Ruislip Middlesex HA4 8JN on 2010-08-25 filed on: 25th, August 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 22nd, February 2010	accounts	Free Download (2 pages)
CH01	On 2010-02-03 director's details were changed filed on: 20th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-03 filed on: 20th, February 2010	annual return	Free Download (4 pages)
363a	Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 4th, August 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 4th, August 2009	officers	Free Download (2 pages)
288a	On 2009-06-09 Secretary appointed filed on: 9th, June 2009	officers	Free Download (2 pages)
287	Registered office changed on 15/05/2009 from 10 poynders court poynders road london SW4 8NL filed on: 15th, May 2009	address	Free Download (1 page)
287	Registered office changed on 10/12/2008 from 10 poynders court poynders road london SW4 8NL filed on: 10th, December 2008	address	Free Download (1 page)
288a	On 2008-12-10 Director appointed filed on: 10th, December 2008	officers	Free Download (2 pages)
288b	On 2008-11-12 Appointment terminated director filed on: 12th, November 2008	officers	Free Download (1 page)
CERTNM	Company name changed prontisimo LIMITEDcertificate issued on 04/11/08 filed on: 3rd, November 2008	change of name	Free Download (2 pages)
287	Registered office changed on 01/10/2008 from 44 upper belgrave road clifton bristol BS8 2XN filed on: 1st, October 2008	address	Free Download (1 page)
288b	On 2008-10-01 Appointment terminated secretary filed on: 1st, October 2008	officers	Free Download (1 page)
288b	On 2008-10-01 Appointment terminate, director filed on: 1st, October 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-02-28 filed on: 10th, March 2008	accounts	Free Download (1 page)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 10th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 10th, April 2007	accounts	Free Download (1 page)
363a	Period up to 2007-02-14 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-14 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 30th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 30th, March 2006	accounts	Free Download (1 page)
363a	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
288a	On 2005-09-23 New secretary appointed filed on: 23rd, September 2005	officers	Free Download (1 page)
288a	On 2005-09-23 New director appointed filed on: 23rd, September 2005	officers	Free Download (1 page)
288a	On 2005-09-23 New director appointed filed on: 23rd, September 2005	officers	Free Download (1 page)
288a	On 2005-09-23 New secretary appointed filed on: 23rd, September 2005	officers	Free Download (1 page)
288b	On 2005-02-11 Director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-11 Secretary resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-11 Secretary resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-11 Director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
CERTNM	Company name changed pronto leathers LIMITEDcertificate issued on 09/02/05 filed on: 9th, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed pronto leathers LIMITEDcertificate issued on 09/02/05 filed on: 9th, February 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, February 2005	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 3rd, February 2005	incorporation	Free Download (6 pages)

Zetha Ltd LONDON

Zetha Ltd Address / Contact

Company Information / Profile

Company staff

Agnieszka M.

Anna G.

Agnieszka M.

Anna G.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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