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Zeta Compliance Group Plc

Zeta Compliance Group Plc is a liquidation company incorporated on 29 January 2008 with the registered office located in Southampton, Hampshire. Zeta Compliance Group Plc was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06487730
Public limited company
Age
17 years
Incorporated 29 January 2008
Size
Unreported
Confirmation
Submitted
Dated 29 January 2021 (4 years ago)
Next confirmation dated 29 January 2022
Was due on 12 February 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Group
Next accounts for period 31 January 2022
Was due on 31 July 2022 (3 years ago)
Contact
Address
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 5 Jan 2022 (3 years ago)
Previous address was Zeta House Howes Lane Bicester Oxfordshire OX26 2UB England
Telephone
01869238056
Email
Available in Endole App
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1970
Director • PSC • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Somerville Heart Foundation
Mr Robert Graeme Nicoll is a mutual person.
Active
Angels 4 Angels Limited
Mr John Michael Caines is a mutual person.
Active
Guestrevu Limited
Mr John Michael Caines is a mutual person.
Active
Just Global HR Services Limited
Mr Graham Daniel Brown is a mutual person.
Active
Pocket Data Limited
Mr Robert Graeme Nicoll is a mutual person.
Active
Zeta Compliance Trustees Limited
Mr Graham Daniel Brown and Mr Robert Graeme Nicoll are mutual people.
Dissolved
Heyford Bike Service & Repair Ltd
Mr Robert Graeme Nicoll is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£102.95K
Increased by £67.63K (+191%)
Turnover
£4.16M
Decreased by £114.44K (-3%)
Employees
73
Increased by 3 (+4%)
Total Assets
£1.29M
Increased by £7.87K (+1%)
Total Liabilities
-£1.03M
Increased by £86.09K (+9%)
Net Assets
£263.33K
Decreased by £78.22K (-23%)
Debt Ratio (%)
80%
Increased by 6.2% (+8%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 5 Jan 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
Declaration of Solvency
3 Years Ago on 5 Jan 2022
Auditor Resigned
3 Years Ago on 11 Nov 2021
Group Accounts Submitted
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
Registered Address Changed
4 Years Ago on 6 Oct 2020
Group Accounts Submitted
4 Years Ago on 23 Sep 2020
Confirmation Submitted
5 Years Ago on 3 Feb 2020
Alex Sleeth (PSC) Resigned
5 Years Ago on 31 Oct 2019
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Documents
Liquidators' statement of receipts and payments to 20 December 2023
Submitted on 22 Feb 2024
Liquidators' statement of receipts and payments to 20 December 2022
Submitted on 28 Feb 2023
Declaration of solvency
Submitted on 5 Jan 2022
Resolutions
Submitted on 5 Jan 2022
Registered office address changed from Zeta House Howes Lane Bicester Oxfordshire OX26 2UB England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 5 January 2022
Submitted on 5 Jan 2022
Appointment of a voluntary liquidator
Submitted on 5 Jan 2022
Auditor's resignation
Submitted on 11 Nov 2021
Resolutions
Submitted on 12 Jul 2021
Group of companies' accounts made up to 31 January 2021
Submitted on 23 Jun 2021
Confirmation statement made on 29 January 2021 with updates
Submitted on 2 Feb 2021
Repayment History
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