Zeta-Arts Limited

Company Name	Zeta-Arts Limited
Company Status	Active
Company Number	09102856
Category	Private Limited Company
Incorporation Date	25 June 2014(9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Alberto Amadio Tazartes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2015(6 months, 1 week after company formation)
Appointment Duration	9 years, 4 months
Role	Investor
Country of Residence	Italy
Correspondence Address	25a Soho Square London W1D 3QR

Director Name	Mr Etsko Loek De Boer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Dutch
Status	Current
Appointed	25 April 2017(2 years, 10 months after company formation)
Appointment Duration	7 years
Role	Investment Director
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 3QR

Director Name	Mrs Jackie Donnina
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 3QR

Director Name	Mrs Maureen Dunlop Lamburn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mrs Beverley Elizabeth Turner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Maddox Street London W1S 2QN

Secretary Name	Mrs Maureen Lamburn
Status	Resigned
Appointed	25 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	25 Maddox Street London W1S 2QN

Location

Registered Address	25a Soho Square London W1D 3QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Luchi Fiduciaria Srl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£211,106
Cash	£1,166,852
Current Liabilities	£22,264,304

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

5 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
17 February 2023	Director's details changed for Mrs Jackie Donnina on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Mr Etsko Loek De Boer on 17 February 2023 (2 pages)
23 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
4 December 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
2 March 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
4 February 2020	Registered office address changed from 25a Soho Square London W1D 4NU England to 25a Soho Square London W1D 3QR on 4 February 2020 (1 page)
6 December 2019	Registered office address changed from 25 Maddox Street London W1S 2QN England to 25a Soho Square London W1D 4NU on 6 December 2019 (1 page)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
24 May 2019	Termination of appointment of Beverley Elizabeth Turner as a director on 24 May 2019 (1 page)
24 May 2019	Termination of appointment of Maureen Dunlop Lamburn as a director on 24 May 2019 (1 page)
24 May 2019	Termination of appointment of Maureen Lamburn as a secretary on 24 May 2019 (1 page)
7 February 2019	Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to 25 Maddox Street London W1S 2QN on 7 February 2019 (1 page)
25 January 2019	Director's details changed for Mr Etsko Loek De Boer on 1 May 2017 (2 pages)
25 January 2019	Secretary's details changed for Mrs Maureen Lamburn on 1 November 2016 (1 page)
25 January 2019	Director's details changed for Mrs Maureen Dunlop Lamburn on 1 November 2016 (2 pages)
25 January 2019	Director's details changed for Mrs Beverley Elizabeth Turner on 1 November 2016 (2 pages)
25 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
30 November 2018	Appointment of Mrs Jackie Donnina as a director on 30 November 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
2 May 2017	Appointment of Mr Etsko Loek De Boer as a director on 25 April 2017 (2 pages)
2 May 2017	Appointment of Mr Etsko Loek De Boer as a director on 25 April 2017 (2 pages)
10 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
25 November 2016	Registered office address changed from Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016 (1 page)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
15 September 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 April 2015	Appointment of Mr Alberto Amadio Tazartes as a director on 1 January 2015 (2 pages)
2 April 2015	Appointment of Mr Alberto Amadio Tazartes as a director on 1 January 2015 (2 pages)
2 April 2015	Appointment of Mr Alberto Amadio Tazartes as a director on 1 January 2015 (2 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
25 June 2014	Incorporation Statement of capital on 2014-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
25 June 2014	Incorporation Statement of capital on 2014-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Zeta-Arts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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