ZETADISPLAY UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12130263

Incorporation date

30/07/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2019)

17/02/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

17/11/2025

Director's details changed for Daniel Björn Nergård on 2025-10-01

View PDF (2 pages)

19/10/2025

Termination of appointment of Anders Olin as a director on 2025-10-01

View PDF (1 pages)

19/10/2025

Appointment of Daniel Björn Nergård as a director on 2025-10-01

View PDF (2 pages)

21/05/2025

Certificate of change of name

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24/03/2025

Accounts for a small company made up to 2024-12-31

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16/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (4 pages)

19/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

22/04/2024

Appointment of Mr. Anders Olin as a director on 2024-04-09

View PDF (2 pages)

22/04/2024

Appointment of Mr. Claes Bronsgaard Pedersen as a director on 2024-04-09

View PDF (2 pages)

22/04/2024

Termination of appointment of Louise Richley as a director on 2024-04-09

View PDF (1 pages)

22/04/2024

Cessation of Louise Richley as a person with significant control on 2024-04-09

View PDF (1 pages)

22/04/2024

Notification of Zetadisplay Acquisition (Holding) Limited as a person with significant control on 2024-04-09

View PDF (2 pages)

09/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

03/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

20/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

26/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

10/08/2020

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (3 pages)

26/05/2020

Statement of capital following an allotment of shares on 2019-09-05

View PDF (3 pages)

20/11/2019

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 11 Merchant Court Monkton Business Park South Hebburn NE31 2EX on 2019-11-20

View PDF (1 pages)

05/09/2019

Resolutions

View PDF (3 pages)

05/09/2019

Notification of Louise Richley as a person with significant control on 2019-09-05

View PDF (2 pages)

05/09/2019

Termination of appointment of Muckle Secretary Limited as a secretary on 2019-09-05

View PDF (1 pages)

05/09/2019

Cessation of Muckle Director Limited as a person with significant control on 2019-09-05

View PDF (1 pages)

05/09/2019

Termination of appointment of Anthony Guy Evans as a director on 2019-09-05

View PDF (1 pages)

05/09/2019

Appointment of Ms Louise Richley as a director on 2019-09-05

View PDF (2 pages)

05/09/2019

Termination of appointment of Andrew John Davison as a director on 2019-09-05

View PDF (1 pages)

05/09/2019

Appointment of Mr Anthony Guy Evans as a director on 2019-09-05

View PDF (2 pages)

30/07/2019

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
172.55K
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Anthony Guy	Director	05/09/2019 - 05/09/2019	129
MUCKLE SECRETARY LIMITED	Corporate Secretary	30/07/2019 - 05/09/2019	355
Richley, Louise	Director	05/09/2019 - 09/04/2024	10
Davison, Andrew John	Director	30/07/2019 - 05/09/2019	495
Pedersen, Claes Bronsgaard	Director	09/04/2024 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ZETADISPLAY UK HOLDINGS LIMITED

ZETADISPLAY UK HOLDINGS LIMITED is an(a) Active company incorporated on 30/07/2019 with the registered office located at Unit 11 Merchant Court, Monkton Business Park South, Hebburn NE31 2EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ZETADISPLAY UK HOLDINGS LIMITED?

ZETADISPLAY UK HOLDINGS LIMITED is currently Active. It was registered on 30/07/2019 .

Where is ZETADISPLAY UK HOLDINGS LIMITED located?

ZETADISPLAY UK HOLDINGS LIMITED is registered at Unit 11 Merchant Court, Monkton Business Park South, Hebburn NE31 2EX.

What does ZETADISPLAY UK HOLDINGS LIMITED do?

ZETADISPLAY UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ZETADISPLAY UK HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-16 with no updates.