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Zeta Minerals Ltd

Zeta Minerals Ltd is a dormant company incorporated on 17 September 2020 with the registered office located in Epsom, Surrey. Zeta Minerals Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12886516
Private limited company
Age
4 years
Incorporated 17 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ridgecourt The Ridge
Epsom
Surrey
KT18 7EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Jun 1963
Director • Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in England • Born in Nov 1958
Director • New Zealander • Lives in New Zealand • Born in May 1969
Director • Canadian • Lives in Canada • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin Football Club Limited
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ICM Investment Management Limited
ICM Administration Limited, Charles David Owen Jillings, and 1 more are mutual people.
Active
Harlequin FC Holdings Limited
ICM Administration Limited, Charles David Owen Jillings, and 1 more are mutual people.
Active
London Pulse Limited
ICM Administration Limited, Charles David Owen Jillings, and 1 more are mutual people.
Active
ICM Mobility Group Ltd
ICM Administration Limited, John Dugald Flinders Morrison, and 1 more are mutual people.
Active
Harlequin Womens Football Club Limited
ICM Administration Limited, Charles David Owen Jillings, and 1 more are mutual people.
Active
PTG Treatments Limited
ICM Administration Limited and Sandra Jane Pope are mutual people.
Active
Harlequin Estates (Twickenham) Limited
ICM Administration Limited and Sandra Jane Pope are mutual people.
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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 14 Mar 2025
Tristan Kingcott Appointed
9 Months Ago on 4 Dec 2024
Mr Charles David Owen Jillings Appointed
9 Months Ago on 4 Dec 2024
Andre Leon Liebenberg Resigned
9 Months Ago on 4 Dec 2024
Sandra Jane Pope Appointed
9 Months Ago on 4 Dec 2024
Marthinus John Botha Resigned
9 Months Ago on 4 Dec 2024
John Dugald Flinders Morrison Resigned
9 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Mr John Dugald Flinders Morrison Details Changed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Resolutions
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Mar 2025
Termination of appointment of John Dugald Flinders Morrison as a director on 4 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Marthinus John Botha as a director on 4 December 2024
Submitted on 10 Dec 2024
Appointment of Sandra Jane Pope as a director on 4 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Andre Leon Liebenberg as a director on 4 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Charles David Owen Jillings as a director on 4 December 2024
Submitted on 10 Dec 2024
Appointment of Tristan Kingcott as a director on 4 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 30 Sep 2024
Repayment History
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