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Zetes Holdings Limited

Zetes Holdings Limited is an active company incorporated on 24 July 1989 with the registered office located in Maidenhead, Berkshire. Zetes Holdings Limited was registered 36 years ago.
Status
Active
Active since 34 years ago
Company No
02407332
Private limited company
Age
36 years
Incorporated 24 July 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Horizon Honey Lane
Hurley
Maidenhead
Berkshire
SL6 6RJ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chairman • Japanese • Lives in Belgium • Born in Feb 1967
Director • Managing Director • French • Lives in England • Born in Sep 1978
Secretary
Burotica-Sociedade De Estudos E Equipamentos Automaticos De Escritorio Sa
PSC
Blackbird Data Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zetes Limited
Mr Amir Harel and Mr Satoshi Mizobata are mutual people.
Active
Zetes-Blackbird Ltd
Mr Amir Harel and Mr Satoshi Mizobata are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.96M
Same as previous period
Total Liabilities
-£1.42M
Same as previous period
Net Assets
£1.54M
Same as previous period
Debt Ratio (%)
48%
Same as previous period
Latest Activity
Mrs Catherine Zhang Details Changed
4 Months Ago on 1 Jul 2025
Blackbird Data Systems Limited (PSC) Appointed
4 Months Ago on 25 Jun 2025
Burotica-Sociedade De Estudos E Equipamentos Automaticos De Escritorio Sa (PSC) Appointed
4 Months Ago on 25 Jun 2025
Zetes Industries Sa (PSC) Resigned
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Secretary's details changed for Mrs Catherine Zhang on 1 July 2025
Submitted on 10 Jul 2025
Notification of Burotica-Sociedade De Estudos E Equipamentos Automaticos De Escritorio Sa as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Cessation of Zetes Industries Sa as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Notification of Blackbird Data Systems Limited as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 March 2025
Submitted on 12 Jun 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 7 Jun 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 14 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 6 Jun 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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