ZETA VENTURES LTD
LONDON

Hellopages » Greater London » Camden » NW3 7XF

Company number 09680073
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address 18 SPEDAN CLOSE, LONDON, ENGLAND, NW3 7XF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 4 April 2017 GBP 2.40454 ; Statement of capital following an allotment of shares on 23 February 2017 GBP 2.10394 . The most likely internet sites of ZETA VENTURES LTD are www.zetaventures.co.uk, and www.zeta-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Zeta Ventures Ltd is a Private Limited Company. The company registration number is 09680073. Zeta Ventures Ltd has been working since 10 July 2015. The present status of the company is Active. The registered address of Zeta Ventures Ltd is 18 Spedan Close London England Nw3 7xf. The company`s financial liabilities are £41.4k. It is £41.4k against last year. The cash in hand is £54.49k. It is £54.49k against last year. And the total assets are £62.51k, which is £62.51k against last year. LA PERGOLA, Mario is a Secretary of the company. ZANELLI, Paolo is a Secretary of the company. LA PERGOLA, Mario is a Director of the company. SANTORO, Riccardo is a Director of the company. ZANELLI, Paolo is a Director of the company. Director KRUPINA, Natalia has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


zeta ventures Key Finiance

LIABILITIES £41.4k
CASH £54.49k
TOTAL ASSETS £62.51k
All Financial Figures

Current Directors

Secretary
LA PERGOLA, Mario
Appointed Date: 27 October 2016
Secretary
ZANELLI, Paolo
Appointed Date: 10 July 2015
Director
LA PERGOLA, Mario
Appointed Date: 26 October 2016
42 years old
Director
SANTORO, Riccardo
Appointed Date: 26 October 2016
42 years old
Director
ZANELLI, Paolo
Appointed Date: 10 July 2015
42 years old

Resigned Directors

Director
KRUPINA, Natalia
Resigned: 25 October 2016
Appointed Date: 10 July 2015
42 years old

Persons With Significant Control

Mr Paolo Zanelli
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ZETA VENTURES LTD Events

07 Apr 2017
Total exemption small company accounts made up to 31 December 2016
04 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 2.40454
23 Feb 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 2.10394
12 Dec 2016
Sub-division of shares on 27 October 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 5 more events
20 Sep 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Jun 2016
Registered office address changed from 18 Spedan Close 18 Spedan Close London NW3 7XF England to 18 Spedan Close London NW3 7XF on 15 June 2016
15 Jun 2016
Registered office address changed from 80 Gloucester Place London W1U 6HL England to 18 Spedan Close 18 Spedan Close London NW3 7XF on 15 June 2016
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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