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Zetadisplay UK Holdings Limited

Zetadisplay UK Holdings Limited is an active company incorporated on 30 July 2019 with the registered office located in Hebburn, Tyne and Wear. Zetadisplay UK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12130263
Private limited company
Age
6 years
Incorporated 30 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months 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 (10 months remaining)
Address
Unit 11 Merchant Court
Monkton Business Park South
Hebburn
NE31 2EX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Dec 1973
Director • Danish • Lives in Denmark • Born in Jun 1972
Director • Swedish • Lives in Sweden • Born in Jun 1966
Zetadisplay Acquisition (Holding) Limited
PSC
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Mutual Companies
Zetadisplay UK Limited
Mr Anders Olin, Mr Claes Bronsgaard Pedersen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£172.56K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£172.56K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Daniel Björn Nergård Appointed
1 Month Ago on 1 Oct 2025
Anders Olin Resigned
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Louise Richley (PSC) Resigned
1 Year 7 Months Ago on 9 Apr 2024
Louise Richley Resigned
1 Year 7 Months Ago on 9 Apr 2024
Mr. Anders Olin Appointed
1 Year 7 Months Ago on 9 Apr 2024
Mr. Claes Bronsgaard Pedersen Appointed
1 Year 7 Months Ago on 9 Apr 2024
Zetadisplay Acquisition (Holding) Limited (PSC) Appointed
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Termination of appointment of Anders Olin as a director on 1 October 2025
Submitted on 19 Oct 2025
Appointment of Daniel Björn Nergård as a director on 1 October 2025
Submitted on 19 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
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Confirmation statement made on 10 June 2024 with updates
Submitted on 19 Jun 2024
Notification of Zetadisplay Acquisition (Holding) Limited as a person with significant control on 9 April 2024
Submitted on 22 Apr 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
Termination of appointment of Louise Richley as a director on 9 April 2024
Submitted on 22 Apr 2024
Repayment History
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