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Zetadisplay UK Limited

Zetadisplay UK Limited is an active company incorporated on 17 November 2011 with the registered office located in Hebburn, Tyne and Wear. Zetadisplay UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07851729
Private limited company
Age
13 years
Incorporated 17 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (23 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 11 Merchant Court
Monkton Business Park South
Hebburn
NE31 2EX
England
Same address for the past 7 years
Telephone
08453082004
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jun 1972
Director • Swedish • Lives in Sweden • Born in Jun 1966
Director • Swedish • Lives in Sweden • Born in Dec 1973
Director • British • Lives in UK • Born in Aug 1978
Director • Country Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Zetadisplay UK Holdings Limited
Mr Anders Olin, Mr. Claes Bronsgaard Pedersen, and 1 more are mutual people.
Active
Elevare Consultancy Limited
Louise Richley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£568.91K
Decreased by £1.72M (-75%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£2.42M
Decreased by £1.21M (-33%)
Total Liabilities
-£2.12M
Increased by £648.49K (+44%)
Net Assets
£302.73K
Decreased by £1.86M (-86%)
Debt Ratio (%)
88%
Increased by 46.95% (+116%)
Latest Activity
Daniel Björn Nergård Appointed
1 Month Ago on 1 Oct 2025
Anders Olin Resigned
1 Month Ago on 1 Oct 2025
Beyond Integrity Holdings Limited (PSC) Details Changed
5 Months Ago on 21 May 2025
Small Accounts Submitted
7 Months Ago on 24 Mar 2025
Mr Michael John Tooley Appointed
8 Months Ago on 24 Feb 2025
Louise Richley Resigned
8 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Mr. Anders Olin Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr. Claes Bronsgaard Pedersen Appointed
1 Year 6 Months Ago on 9 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Appointment of Daniel Björn Nergård as a director on 1 October 2025
Submitted on 19 Oct 2025
Termination of appointment of Anders Olin as a director on 1 October 2025
Submitted on 17 Oct 2025
Change of details for Beyond Integrity Holdings Limited as a person with significant control on 21 May 2025
Submitted on 17 Oct 2025
Certificate of change of name
Submitted on 21 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Mar 2025
Termination of appointment of Louise Richley as a director on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Michael John Tooley as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 13 Nov 2024
Appointment of Mr. Claes Bronsgaard Pedersen as a director on 9 April 2024
Submitted on 22 Apr 2024
Appointment of Mr. Anders Olin as a director on 9 April 2024
Submitted on 22 Apr 2024
Repayment History
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