Zetorian Limited ENGLEFIELD GREEN


Founded in 2004, Zetorian, classified under reg no. 05091764 is an active company. Currently registered at Castle House TW20 0QX, Englefield Green the company has been in the business for 20 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2020-10-31.

The company has one director. Amar S., appointed on 11 June 2004. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Momin S. who worked with the the company until 29 September 2021.

Zetorian Limited Address / Contact

Office Address Castle House
Office Address2 69-70 Victoria Street
Town Englefield Green
Post code TW20 0QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05091764
Date of Incorporation Fri, 2nd Apr 2004
Industry Raising of horses and other equines
End of financial Year 31st October
Company age 20 years old
Account next due date Mon, 31st Oct 2022 (554 days after)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Amar S.

Position: Director

Appointed: 11 June 2004

Shereen A.

Position: Director

Appointed: 29 September 2021

Resigned: 01 June 2023

Jamil S.

Position: Director

Appointed: 29 September 2021

Resigned: 01 June 2023

Momin S.

Position: Director

Appointed: 11 June 2004

Resigned: 29 September 2021

Momin S.

Position: Secretary

Appointed: 11 June 2004

Resigned: 29 September 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2004

Resigned: 11 June 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 2004

Resigned: 11 June 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Amar S. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Momin S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Amar S.

Notified on 29 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Momin S.

Notified on 29 June 2016
Ceased on 29 September 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-10-312020-10-31
Balance Sheet
Cash Bank On Hand112 134 
Current Assets  13419 724
Debtors   19 724
Other Debtors   4 224
Property Plant Equipment395 632390 673385 297381 891
Other
Accumulated Depreciation Impairment Property Plant Equipment33 04438 00343 37947 692
Additions Other Than Through Business Combinations Property Plant Equipment   907
Amounts Owed To Other Related Parties Other Than Directors997 842965 660953 491968 504
Average Number Employees During Period 222
Bank Borrowings Overdrafts4 851350 15
Creditors1 002 693966 010956 273971 303
Depreciation Rate Used For Property Plant Equipment 202020
Increase From Depreciation Charge For Year Property Plant Equipment 4 9595 3764 313
Net Current Assets Liabilities-1 002 581-966 010-956 139-951 579
Property Plant Equipment Gross Cost 428 676428 676429 583
Total Assets Less Current Liabilities-606 949-575 337-570 842-569 688
Trade Creditors Trade Payables  2 7822 784
Trade Debtors Trade Receivables   15 500

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Director appointment termination date: 2023-06-01
filed on: 2nd, June 2023
Free Download (1 page)

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