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Zeti Limited

Zeti Limited is an active company incorporated on 14 May 2020 with the registered office located in London, Greater London. Zeti Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12602918
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
52 Tabernacle Street
London
EC2A 4NJ
United Kingdom
Address changed on 15 Dec 2022 (2 years 8 months ago)
Previous address was Epworth House 25 City Road London EC1Y 1AA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
13
Controllers (PSC)
1
Director • Director • Investor • British • Lives in England • Born in Oct 1951
PSC • Director • British • Lives in UK • Born in Jul 1978
Director • Chief Technology Officer • British • Lives in UK • Born in Feb 1994
Director • Non-Executive Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Listen Charity
Scott Allen Lanphere is a mutual person.
Active
Decarbon Limited
Daniel Saunders is a mutual person.
Active
Foresight Technology VCT Plc
Mr Ernest Arthur Richardson is a mutual person.
Active
Apexx Fintech Limited
Alan William Morgan is a mutual person.
Active
Photocert Limited
Alan William Morgan is a mutual person.
Active
Ion Ventures Holdings Ltd
Scott Allen Lanphere is a mutual person.
Active
Lerex Technology Holdings Limited
Adrian Cannon is a mutual person.
Active
Eaton Gate Capital Partners Ltd
Scott Allen Lanphere is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£289.04K
Decreased by £772.04K (-73%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£996.74K
Decreased by £470.22K (-32%)
Total Liabilities
-£535.45K
Decreased by £1.66M (-76%)
Net Assets
£461.29K
Increased by £1.19M (-163%)
Debt Ratio (%)
54%
Decreased by 95.81% (-64%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 May 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Scott Allen Lanphere Resigned
9 Months Ago on 27 Nov 2024
Mr Adrian Cannon Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Daniel Saunders (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr Scott Allen Lanphere Appointed
1 Year 1 Month Ago on 19 Jul 2024
Mr Alan William Morgan Appointed
1 Year 1 Month Ago on 19 Jul 2024
Daniel Bass Resigned
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 26 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Scott Allen Lanphere as a director on 27 November 2024
Submitted on 22 Jan 2025
Resolutions
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Change of details for Mr Daniel Saunders as a person with significant control on 19 July 2024
Submitted on 3 Aug 2024
Appointment of Mr Adrian Cannon as a director on 1 August 2024
Submitted on 3 Aug 2024
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Daniel Bass as a director on 19 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Alan William Morgan as a director on 19 July 2024
Submitted on 2 Aug 2024
Repayment History
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