ZC

ZETA COMPLIANCE SERVICES LIMITED

Active

Company number 03351062

London, England · Incorporated 11 April 1997

First Floor, 85 Great Portland Street, London, W1W 7LT, England

Last updated on 2 April 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINEAPPLY LIMITED · 11 April 1997 – 26 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compliance Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Small
Accounts
18 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2024 View
Resolution
Resolution
3 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Auditors Resignation Company
Auditors
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Change Person Secretary Company With Change Date
Officers
9 July 2021 View
Accounts With Accounts Type Small
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2020 View
Accounts With Accounts Type Small
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Small
Accounts
31 July 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Small
Accounts
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Person Director Company With Change Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Legacy
Mortgage
3 December 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Change Person Secretary Company With Change Date
Officers
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Legacy
Mortgage
13 April 2011 View
Legacy
Mortgage
31 March 2011 View
Legacy
Mortgage
12 January 2011 View
Legacy
Mortgage
20 November 2010 View
Legacy
Mortgage
16 November 2010 View
Change Of Name Notice
Change Of Name
26 October 2010 View
Certificate Change Of Name Company
Change Of Name
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Legacy
Mortgage
18 May 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Accounts
2 February 2008 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Small
Accounts
12 October 2006 View
Legacy
Address
22 September 2006 View
Legacy
Annual Return
21 July 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Mortgage
7 December 2005 View
Accounts With Accounts Type Small
Accounts
7 November 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Mortgage
8 August 2005 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Small
Accounts
3 March 2005 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Small
Accounts
3 March 2004 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Small
Accounts
13 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
10 June 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Officers
23 April 2002 View
Accounts With Accounts Type Small
Accounts
12 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Annual Return
18 June 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Legacy
Annual Return
16 June 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Annual Return
23 June 1999 View
Legacy
Mortgage
23 June 1999 View
Accounts With Accounts Type Full
Accounts
11 February 1999 View
Legacy
Officers
2 October 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Address
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Incorporation Company
Incorporation
11 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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