Company NameZeta Shares Limited
Company StatusActive
Company Number07272955
CategoryPrivate Limited Company
Incorporation Date3 June 2010(13 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMarc Nicholas Jonas
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Stables Clarendon Park Estate
Salisbury
Wiltshire
SP5 3EW
Director NameMiss Grace Tatiana Jonas
Date of BirthJune 2003 (Born 20 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2020(9 years, 12 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 7 Portman Mews South
London
W1H 6AY
Director NameMrs Lucinda Victoria Jonas
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2020(9 years, 12 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 7 Portman Mews South
London
W1H 6AY
Director NameNoah David Jonas
Date of BirthApril 2001 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2020(9 years, 12 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 7 Portman Mews South
London
W1H 6AY

Location

Registered Address2nd Floor Portman Mews South
London
W1H 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

15.2k at £0.5Marc Jonas
100.00%
Ordinary

Financials

Year2014
Turnover£63,256
Net Worth£21,898,698
Cash£14,260,615
Current Liabilities£48,310

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 May 2023 (11 months ago)
Next Return Due12 June 2024 (1 month, 2 weeks from now)

Charges

21 July 2022Delivered on: 29 July 2022
Persons entitled: A.S.K Partners Agent Limited

Classification: A registered charge
Outstanding

Filing History

31 December 2020Total exemption full accounts made up to 31 December 2019 (14 pages)
17 July 2020Appointment of Noah David Jonas as a director on 29 May 2020 (2 pages)
9 June 2020Confirmation statement made on 29 May 2020 with updates (5 pages)
8 June 2020Appointment of Miss Grace Tatiana Jonas as a director on 29 May 2020 (2 pages)
8 June 2020Appointment of Mrs Lucinda Victoria Jonas as a director on 29 May 2020 (2 pages)
4 June 2020Memorandum and Articles of Association (20 pages)
3 June 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
24 January 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (14 pages)
22 January 2019Confirmation statement made on 22 January 2019 with updates (4 pages)
12 December 2018Statement of capital following an allotment of shares on 11 December 2018
  • GBP 7,623
(3 pages)
21 September 2018Total exemption full accounts made up to 31 December 2017 (14 pages)
4 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
23 February 2018Registered office address changed from 4th Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page)
8 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
24 May 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
24 May 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
7 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 7,622.5
(3 pages)
7 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 7,622.5
(3 pages)
19 May 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
19 May 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
17 June 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
17 June 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 7,622.5
(3 pages)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 7,622.5
(3 pages)
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 7,622.5
(3 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
23 September 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
31 August 2014Auditor's resignation (1 page)
31 August 2014Auditor's resignation (1 page)
18 August 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 7,622.5
(3 pages)
18 August 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 7,622.5
(3 pages)
18 August 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 7,622.5
(3 pages)
2 October 2013Full accounts made up to 31 December 2012 (14 pages)
2 October 2013Full accounts made up to 31 December 2012 (14 pages)
20 August 2013Annual return made up to 3 June 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 7,622.5
(3 pages)
20 August 2013Annual return made up to 3 June 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 7,622.5
(3 pages)
20 August 2013Annual return made up to 3 June 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 7,622.5
(3 pages)
2 November 2012Full accounts made up to 31 December 2011 (14 pages)
2 November 2012Full accounts made up to 31 December 2011 (14 pages)
12 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
12 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
12 July 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
14 December 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 December 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 November 2011Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
28 November 2011Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
30 August 2011Statement of capital following an allotment of shares on 25 October 2010
  • GBP 7,622.5
(3 pages)
30 August 2011Statement of capital following an allotment of shares on 25 October 2010
  • GBP 7,622.5
(3 pages)
26 August 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
26 August 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
26 August 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
3 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
3 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
3 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)