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Dato Capital United Kingdom

Zetatronics (Beverages) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Trade Debtors£63,181 -450.69%
Employees£46 +2.17%
Total assets£3,879,812 +61.91%

Details

Company type Private Limited Company, Active
Company Number 03739756
Record last updated Wednesday, October 30, 2013 10:18:07 PM UTC
Official Address Middlesex House 34 Cleveland Street London Bloomsbury
There are 26 companies registered at this street
Postal Code W1T4LB
Sector Other professional, scientific and technical activities n.e.c.

Directors

Document Type Publication date Download link
Registry Sep 27, 2013 Return of allotment of shares Return of allotment of shares
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 17, 2013 Annual return Annual return
Registry Mar 5, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2013 Memorandum of association Memorandum of association
Registry Jan 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 3, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 3, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2012 Appointment of a man as Secretary 3739... Appointment of a man as Secretary 3739...
Registry Apr 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 30, 2012 Annual return Annual return
Registry Mar 8, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 5, 2012 Return of allotment of shares 3739... Return of allotment of shares 3739...
Registry Mar 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 5, 2012 Return of allotment of shares 3739... Return of allotment of shares 3739...
Registry Mar 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 5, 2012 Return of allotment of shares 3739... Return of allotment of shares 3739...
Financials May 17, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 24, 2011 Annual return Annual return
Registry Oct 18, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 18, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Dec 3, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 3, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 16, 2009 Change of name certificate Change of name certificate
Registry Nov 16, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 2, 2009 Change of name 10 Change of name 10
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2009 Annual return Annual return
Registry Aug 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Jun 12, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 25, 2009 Annual return Annual return
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2008 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Annual return Annual return
Registry Jan 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 16, 2007 Annual return Annual return
Registry Sep 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3739... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3739...
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Annual return Annual return
Financials Aug 23, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Resignation of a director Resignation of a director
Registry May 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2005 Annual return Annual return
Registry Feb 22, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 22, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 22, 2005 Memorandum of association Memorandum of association
Registry Feb 22, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 22, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 23, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Financials Aug 30, 2003 Annual accounts Annual accounts
Registry May 28, 2003 Appointment of a director Appointment of a director
Registry May 28, 2003 Annual return Annual return
Registry Mar 24, 2003 Annual return 3739... Annual return 3739...
Registry Dec 31, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Apr 3, 2002 Annual return Annual return
Registry Feb 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 21, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3739... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3739...
Registry Jun 21, 2001 Annual return Annual return
Financials Jun 11, 2001 Annual accounts Annual accounts
Registry Mar 28, 2001 Annual return Annual return
Financials Oct 25, 2000 Annual accounts Annual accounts
Registry Aug 21, 2000 Appointment of a director Appointment of a director
Registry Jul 5, 2000 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 26, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 26, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 26, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 5, 2000 Annual return Annual return
Registry Apr 27, 2000 Company name change Company name change
Registry Apr 26, 2000 Change of name certificate Change of name certificate
Registry Jan 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 5, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 10, 1999 Resignation of a director Resignation of a director
Registry Apr 10, 1999 Appointment of a director Appointment of a director
Registry Apr 10, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 1999 Resignation of a director Resignation of a director
Registry Apr 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 1999 Two appointments: 2 men Two appointments: 2 men

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