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ITW UK Finance Zeta Limited
ITW UK Finance Zeta Limited is an active company incorporated on 19 March 2020 with the registered office located in Windsor, Berkshire. ITW UK Finance Zeta Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12526770
Private limited company
Age
5 years
Incorporated
19 March 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 March 2025
(5 months ago)
Next confirmation dated
18 March 2026
Due by
1 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about ITW UK Finance Zeta Limited
Contact
Address
Saxon House
2-4 Victoria Street
Windsor
Berkshire
SL4 1EN
United Kingdom
Address changed on
12 Jan 2023
(2 years 7 months ago)
Previous address was
5 Aldermanbury Square 13th Floor London EC2V 7HR United Kingdom
Companies in SL4 1EN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stephen James Rowell
Director • British • Lives in UK • Born in Dec 1967
Giles Matthew Hudson
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Jonathan Smith
Secretary
Illinois Tool Works INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson and are mutual people.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Lombard Pressings Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Berrington UK
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
ITW UK
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
A V Co 1 Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Ryan Ronald Dale Resigned
2 Years 1 Month Ago on 17 Jul 2023
Jonathan Smith Appointed
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Mr Giles Matthew Hudson Details Changed
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Mr Stephen James Rowell Details Changed
2 Years 5 Months Ago on 21 Mar 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 26 Mar 2024
Statement by Directors
Submitted on 26 Oct 2023
Statement of capital on 26 October 2023
Submitted on 26 Oct 2023
Resolutions
Submitted on 26 Oct 2023
Solvency Statement dated 26/10/23
Submitted on 26 Oct 2023
Appointment of Jonathan Smith as a secretary on 17 July 2023
Submitted on 20 Jul 2023
Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
Submitted on 20 Jul 2023
Explore All Documents
Repayment History
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