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ZETA-ARTS LIMITED (09102856)

ZETA-ARTS LIMITED (09102856) is an active UK company. incorporated on 25 June 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. ZETA-ARTS LIMITED has been registered for 11 years. Current directors include DE BOER, Etsko Loek, DONNINA, Jackie, TAZARTES, Alberto Amadio.

Company Number
09102856
Status
active
Type
ltd
Incorporated
25 June 2014
Age
11 years
Address
25a Soho Square, London, W1D 3QR
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
DE BOER, Etsko Loek, DONNINA, Jackie, TAZARTES, Alberto Amadio
SIC Codes
66300

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ZETA-ARTS LIMITED

ZETA-ARTS LIMITED is an active company incorporated on 25 June 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ZETA-ARTS LIMITED was registered 11 years ago.(SIC: 66300)

Status

active

Active since 11 years ago

Company No

09102856

LTD Company

Age

11 Years

Incorporated 25 June 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026
Contact
Address

25a Soho Square London, W1D 3QR,

Previous Addresses

25a Soho Square London W1D 4NU England
From: 6 December 2019To: 4 February 2020
25 Maddox Street London W1S 2QN England
From: 7 February 2019To: 6 December 2019
Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England
From: 25 November 2016To: 7 February 2019
Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB
From: 25 June 2014To: 25 November 2016
Timeline

6 key events • 2014 - 2019

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Apr 15
Director Joined
May 17
Director Joined
Nov 18
Director Left
May 19
Director Left
May 19
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

DE BOER, Etsko Loek

Active
Soho Square, LondonW1D 3QR
Born May 1979
Director
Appointed 25 Apr 2017

DONNINA, Jackie

Active
Soho Square, LondonW1D 3QR
Born December 1977
Director
Appointed 30 Nov 2018

TAZARTES, Alberto Amadio

Active
Soho Square, LondonW1D 3QR
Born March 1958
Director
Appointed 01 Jan 2015

LAMBURN, Maureen

Resigned
Maddox Street, LondonW1S 2QN
Secretary
Appointed 25 Jun 2014
Resigned 24 May 2019

LAMBURN, Maureen Dunlop

Resigned
Maddox Street, LondonW1S 2QN
Born October 1959
Director
Appointed 25 Jun 2014
Resigned 24 May 2019

TURNER, Beverley Elizabeth

Resigned
Maddox Street, LondonW1S 2QN
Born May 1958
Director
Appointed 25 Jun 2014
Resigned 24 May 2019
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With Updates
22 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
17 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
30 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 May 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
7 February 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 January 2019
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
30 November 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 September 2015
AA01Change of Accounting Reference Date
Resolution
22 April 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Incorporation Company
25 June 2014
NEWINCIncorporation