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ZETA COMPLIANCE SERVICES LIMITED

Active
03351062·incorporated 1997-04-11

ZETA COMPLIANCE SERVICES LIMITED is an active UK private limited company, incorporated on 11 April 1997 at Companies House (number 03351062; OpenRegistry canonical ID GB-03351062-zeta-compliance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,117 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-11
Registered Address
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ZETA COMPLIANCE SERVICES LIMITED has 1 person with significant control on file:

  • Compliance Group Limited (England reg. 12351374). Notified 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

ZETA COMPLIANCE SERVICES LIMITED has previously traded as:

  • FINEAPPLY LIMITED (until 2010-10-26)

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