Zetland Services (UK) Limited

  1. Home
  2. A-Z Index
  3. Z Index
  4. ZE Index
  5. ZET Index

General information

Name:

Zetland Services (UK) Ltd

Office Address:

6 Porter Street West Central W1U 6DD London

Number: 06787712

Incorporation date: 2009-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zetland Services (UK) is a firm located at W1U 6DD London at 6 Porter Street. This business was set up in 2009 and is registered under reg. no. 06787712. This business has been present on the UK market for fifteen years now and company last known status is active. The firm's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Zetland Services (UK) Ltd filed its latest accounts for the financial period up to 2022-01-31. Its latest annual confirmation statement was filed on 2023-01-02.

Considering this enterprise's growing number of employees, it was unavoidable to formally appoint more executives: Sharon T. and James S. who have been collaborating for one year to exercise independent judgement of this company. Another limited company has been appointed as one of the secretaries of this company: Zetland Secretaries Limited.

James S. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sharon T.

Role: Director

Appointed: 19 December 2023

Latest update: 15 April 2024

Zetland Secretaries Limited

Role: Corporate Secretary

Appointed: 09 January 2009

Address: Central, Hong Kong, Hong Kong

Latest update: 15 April 2024

James S.

Role: Director

Appointed: 09 January 2009

Latest update: 15 April 2024

People with significant control

James S.
Notified on 30 June 2020
Nature of control:
3/4 to full of voting rights
Sutherland S.
Notified on 9 January 2017
Ceased on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 22 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 22 October 2013
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 October 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 16 October 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 20 October 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Tue, 19th Dec 2023 (TM01)
filed on: 15th, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

Similar companies nearby

Closest companies