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Companies House/Cardiff/Company profile

ZETA PAYROLL UK LIMITED

Active - Proposal to Strike off
12028479·incorporated 2019-06-03

ZETA PAYROLL UK LIMITED is an active UK private limited company, incorporated on 3 June 2019 at Companies House (number 12028479; OpenRegistry canonical ID GB-12028479-zeta-payroll-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,668 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-03
Registered Address
PO Box 4385, 12028479 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-12-09. Next confirmation statement due 2023-12-23.

Persons with significant control

ZETA PAYROLL UK LIMITED has 1 person with significant control on file:

  • Mr Amritpal Singh born 1998 resident in England, Indian national. Notified 2021-12-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Amritpal Singh born 1998 resident in England, Indian national. Notified 2021-11-18. Ceased 2021-11-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Giovanni Lo Biondo born 1963 resident in England, Italian national. Notified 2021-08-20. Ceased 2021-09-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Danilo Eugenio Turbiglio born 1970 resident in England, Italian national. Notified 2019-06-03. Ceased 2021-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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