Company number 05352323
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 40 BLOOMSBURY WAY, LOWER GROUND FLOOR, LONDON, ENGLAND, WC1A 2SE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 28 February 2016; Registered office address changed from Suite 161 315 Chiswick High Road London W4 4HH to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 14 December 2016. The most likely internet sites of ZETHA LTD are www.zetha.co.uk, and www.zetha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zetha Ltd is a Private Limited Company.
The company registration number is 05352323. Zetha Ltd has been working since 03 February 2005.
The present status of the company is Active. The registered address of Zetha Ltd is 40 Bloomsbury Way Lower Ground Floor London England Wc1a 2se. . GRACZYK, Anna is a Secretary of the company. GRACZYK, Anna is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MORYC, Agnieszka has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 February 2005
Appointed Date: 03 February 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 September 2008
Appointed Date: 03 February 2005
Director
MORYC, Agnieszka
Resigned: 01 March 2015
Appointed Date: 01 July 2014
46 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 February 2005
Appointed Date: 03 February 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 September 2008
Appointed Date: 03 February 2005
ZETHA LTD Events
22 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Dec 2016
Micro company accounts made up to 28 February 2016
14 Dec 2016
Registered office address changed from Suite 161 315 Chiswick High Road London W4 4HH to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 14 December 2016
21 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
10 Dec 2015
Micro company accounts made up to 28 February 2015
...
... and 37 more events
23 Sep 2005
New director appointed
11 Feb 2005
Secretary resigned
11 Feb 2005
Director resigned
09 Feb 2005
Company name changed pronto leathers LIMITED\certificate issued on 09/02/05
03 Feb 2005
Incorporation