Zeta Six Limited in London, W1G 9DQ

Description

Data updated on: 22-07-2023

Zeta Six began its operations in 2013 as a Private Limited Company under the ID 08692324. The company's head office was situated in London at 5th Floor. This Zeta Six Limited company had been on the market for at least 10 years.

This firm was directed by 1 managing director: Nicholas H., who was formally appointed 9 years ago.

Executives who controlled the firm include: Tomaso Z. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Walter Z. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	-7 085	-17 689

Balance Sheet
Cash Bank On Hand		8 992	5 031	6 299	3 432	33 670	41 318
Current Assets	503 632	670 208	693 948	697 715	694 848	33 670	2 791 437
Debtors	486 716	661 216	688 917	691 416	691 416		2 750 119
Net Assets Liabilities		-17 689	-21 921	-27 586	-28 207	-2 396	1 750 075
Other Debtors		661 216	688 917
Cash Bank In Hand	16 916	8 992
Net Assets Liabilities Including Pension Asset Liability	-7 085	-17 689

Capital & Reserves
Called Up Share Capital	1 190	1 195
Profit Loss Account Reserve	-8 275	-18 884
Shareholder Funds	-7 085	-17 689

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			-4 352	-1 438	-1 538	-3 008	-3 176
Bank Overdrafts		43
Comprehensive Income Expense		-10 609	-4 232
Creditors		688 380	716 352	724 346	722 000	723 457	1 263 116
Investments Fixed Assets	483	483	483	483	483	690 399	224 930
Investments In Group Undertakings Participating Interests			483	483	483	483	224 930
Investments In Subsidiaries		483	483
Net Current Assets Liabilities	-7 568	-18 172	-22 404	-26 631	-27 152	-689 787	1 528 321
Number Shares Issued Fully Paid			1 000	1 000	1 000	1 000	1 000
Other Creditors		688 337	716 352
Ownership Interest In Subsidiary Percent				41	41
Par Value Share	1	1		1	1	1	1
Percentage Class Share Held In Subsidiary					41	41	75
Profit Loss		-10 609	-4 232
Total Assets Less Current Liabilities			-17 569	-26 148	-26 669	612	1 753 251
Total Borrowings		43
Consideration For Shares Issued	1 190
Creditors Due Within One Year	511 200	688 380
Fixed Assets	483	483
Nominal Value Shares Issued	1 190
Number Shares Allotted	1 000	1 000
Number Shares Issued	1 000
Percentage Participating Interest Or Investment Held	41	41
Value Shares Allotted	1 190	1 190

Company staff

Nicholas H.

Role: Director

Appointed: 24 April 2015

Latest update: 15 July 2023

Laggan Secretaries Limited

Role: Corporate Secretary

Appointed: 16 September 2013

Address: 7-10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 15 July 2023

Jason H.

Role: Director

Appointed: 01 May 2017

Resigned: 30 April 2019

Latest update: 15 July 2023

Sean H.

Role: Director

Appointed: 16 September 2013

Resigned: 01 May 2017

Latest update: 15 July 2023

Richard H.

Role: Director

Appointed: 16 September 2013

Resigned: 24 April 2015

Latest update: 15 July 2023

People with significant control

Tomaso Z.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Walter Z.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 December 2020
Confirmation statement next due date	10 October 2022
Confirmation statement last made up date	26 September 2021

Annual Accounts 2 June 2015
Start Date For Period Covered By Report	2013-09-16
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	2 June 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	17 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Zeta Six Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas H.

Laggan Secretaries Limited

Jason H.

Sean H.

Richard H.

People with significant control

Tomaso Z.

Walter Z.

Accounts Documents

Company filings

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