ZETADISPLAY UK LIMITED

Key Data

Status

Active

Company No.

07851729

Incorporation date

17/11/2011

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2011)

17/11/2025

Director's details changed for Daniel Björn Nergård on 2025-11-17

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

19/10/2025

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

View PDF (2 pages)

17/10/2025

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

View PDF (1 pages)

17/10/2025

Change of details for Beyond Integrity Holdings Limited as a person with significant control on 2025-05-21

View PDF (2 pages)

21/05/2025

Certificate of change of name

View PDF (3 pages)

24/03/2025

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

View PDF (9 pages)

24/02/2025

Termination of appointment of Louise Richley as a director on 2025-02-24

View PDF (1 pages)

24/02/2025

Appointment of Mr Michael John Tooley as a director on 2025-02-24

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 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)

09/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

12/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

18/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

15/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

21/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

18/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

12/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

20/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

30/10/2019

Second filing for the appointment of Louise Richley as a director

View PDF (6 pages)

30/10/2019

Second filing for the termination of Clive Sawkins as a director

View PDF (5 pages)

02/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

23/09/2019

Notification of Beyond Integrity Holdings Limited as a person with significant control on 2019-09-23

View PDF (2 pages)

23/09/2019

Cessation of Throgmorton Holdings Limited as a person with significant control on 2019-09-23

View PDF (1 pages)

19/09/2019

Statement by Directors

View PDF (1 pages)

19/09/2019

Statement of capital on 2019-09-19

View PDF (4 pages)

19/09/2019

Solvency Statement dated 18/09/19

View PDF (1 pages)

19/09/2019

Resolutions

View PDF (1 pages)

19/09/2019

Termination of appointment of Clive Peter Sawkins as a director on 2019-09-19

View PDF (2 pages)

19/09/2019

Appointment of Ms Louise Richley as a director on 2019-09-19

View PDF (3 pages)

06/02/2019

Resolutions

View PDF (9 pages)

30/01/2019

Termination of appointment of Louise Richley as a director on 2019-01-22

View PDF (1 pages)

30/01/2019

Appointment of Mr Clive Peter Sawkins as a director on 2019-01-22

View PDF (2 pages)

30/01/2019

Termination of appointment of David William Alprovich as a director on 2019-01-22

View PDF (1 pages)

30/01/2019

Notification of Throgmorton Holdings Limited as a person with significant control on 2019-01-22

View PDF (2 pages)

30/01/2019

Cessation of Louise Richley as a person with significant control on 2019-01-22

View PDF (1 pages)

30/01/2019

Cessation of Jeremy Middleton as a person with significant control on 2019-01-22

View PDF (1 pages)

30/01/2019

Cessation of Stephen Lovely as a person with significant control on 2019-01-22

View PDF (1 pages)

30/01/2019

Appointment of Mr David William Alprovich as a director on 2019-01-22

View PDF (2 pages)

17/01/2019

Change of details for Mr Stephen Lovely as a person with significant control on 2018-11-01

View PDF (5 pages)

02/01/2019

Change of details for Mr Steven Lovely as a person with significant control on 2018-04-01

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

12/09/2018

Second filing of the annual return made up to 2014-11-17

View PDF (22 pages)

12/09/2018

Second filing of the annual return made up to 2013-11-17

View PDF (22 pages)

12/09/2018

Second filing of the annual return made up to 2012-11-17

View PDF (22 pages)

25/07/2018

Statement of capital following an allotment of shares on 2015-04-28

View PDF (4 pages)

20/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

13/03/2018

Registered office address changed from Unit 4 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF to Unit 11 Merchant Court Monkton Business Park South Hebburn NE31 2EX on 2018-03-13

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

04/10/2017

Satisfaction of charge 078517290001 in full

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (7 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

02/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (4 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

18/05/2015

Resolutions

View PDF (38 pages)

18/05/2015

Change of share class name or designation

View PDF (2 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (4 pages)

18/05/2015

Resolutions

View PDF (1 pages)

05/05/2015

Registration of charge 078517290001, created on 2015-05-01

View PDF (30 pages)

15/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

12/07/2013

Previous accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

05/12/2012

Registered office address changed from Unit 4 Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF England on 2012-12-05

View PDF (1 pages)

12/06/2012

Statement of capital following an allotment of shares on 2012-05-30

View PDF (4 pages)

12/06/2012

Statement of capital following an allotment of shares on 2012-05-30

View PDF (4 pages)

12/06/2012

Sub-division of shares on 2012-05-30

View PDF (5 pages)

12/06/2012

Resolutions

View PDF (1 pages)

12/06/2012

Resolutions

View PDF (36 pages)

17/11/2011

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

+55.18 % *

* during past year

Cash in Bank

£2,292,922.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

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
13
1.03M
-
0.00
1.07M
-

2022
17
1.47M
-
0.00
1.48M
-

2023
22
2.16M
-
0.00
2.29M
-

2023
22
2.16M
-
0.00
2.29M
-

Employees

2023

Employees

22 29 % *

Net Assets(GBP)

2.16M £46.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.29M £55.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richley, Louise	Director	18/09/2019 - 24/02/2025	11
Sawkins, Clive Peter	Director	22/01/2019 - 18/09/2019	21
Tooley, Michael John	Director	24/02/2025 - Present	11
Alprovich, David William	Director	22/01/2019 - 22/01/2019	12
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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NI052006

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12/10/2004

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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No. of employees:

Description

About ZETADISPLAY UK LIMITED

ZETADISPLAY UK LIMITED is an(a) Active company incorporated on 17/11/2011 with the registered office located at Unit 11 Merchant Court, Monkton Business Park South, Hebburn NE31 2EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ZETADISPLAY UK LIMITED?

ZETADISPLAY UK LIMITED is currently Active. It was registered on 17/11/2011 .

Where is ZETADISPLAY UK LIMITED located?

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

What does ZETADISPLAY UK LIMITED do?

ZETADISPLAY UK LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does ZETADISPLAY UK LIMITED have?

ZETADISPLAY UK LIMITED had 22 employees in 2023.

What is the latest filing for ZETADISPLAY UK LIMITED?

The latest filing was on 17/11/2025: Director's details changed for Daniel Björn Nergård on 2025-11-17.