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ZETA MINERALS LTD (12886516)

ZETA MINERALS LTD (12886516) is an active UK company. incorporated on 17 September 2020. with registered office in Surrey. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. ZETA MINERALS LTD has been registered for 5 years. Current directors include JILLINGS, Charles David Owen, KINGCOTT, Tristan, POPE, Sandra Jane.

Company Number
12886516
Status
active
Type
ltd
Incorporated
17 September 2020
Age
5 years
Address
Ridgecourt The Ridge, Surrey, KT18 7EP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
JILLINGS, Charles David Owen, KINGCOTT, Tristan, POPE, Sandra Jane
SIC Codes
64205

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Introduction
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ZETA MINERALS LTD

ZETA MINERALS LTD is an active company incorporated on 17 September 2020 with the registered office located in Surrey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ZETA MINERALS LTD was registered 5 years ago.(SIC: 64205)

Status

active

Active since 5 years ago

Company No

12886516

LTD Company

Age

5 Years

Incorporated 17 September 2020

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)

Next Due

Due by 30 September 2026
For period ending 16 September 2026
Contact
Address

Ridgecourt The Ridge Epsom Surrey, KT18 7EP,

Timeline

12 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Sept 20
Owner Exit
Aug 23
New Owner
Aug 23
New Owner
Aug 23
New Owner
Aug 23
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Funding Round
Apr 25
1
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

ICM ADMINISTRATION LIMITED

Active
The Ridge, SurreyKT18 7EP
Corporate secretary
Appointed 17 Sept 2020

JILLINGS, Charles David Owen

Active
The Ridge, SurreyKT18 7EP
Born September 1955
Director
Appointed 04 Dec 2024

KINGCOTT, Tristan

Active
The Ridge, SurreyKT18 7EP
Born April 1988
Director
Appointed 04 Dec 2024

POPE, Sandra Jane

Active
The Ridge, SurreyKT18 7EP
Born June 1963
Director
Appointed 04 Dec 2024

BOTHA, Marthinus John

Resigned
The Ridge, SurreyKT18 7EP
Born November 1958
Director
Appointed 17 Sept 2020
Resigned 04 Dec 2024

LIEBENBERG, Andre Leon

Resigned
The Ridge, SurreyKT18 7EP
Born June 1962
Director
Appointed 17 Sept 2020
Resigned 04 Dec 2024

MORRISON, John Dugald Flinders

Resigned
The Ridge, SurreyKT18 7EP
Born May 1969
Director
Appointed 17 Sept 2020
Resigned 04 Dec 2024

Persons with significant control

4

3 Active
1 Ceased

Mr Charles David Owen Jillings

Active
The Ridge, SurreyKT18 7EP
Born September 1955

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 01 Jun 2022

Mr Alasdair Relph Younie

Active
The Ridge, SurreyKT18 7EP
Born November 1975

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 01 Jun 2022

Mr Duncan Paul Saville

Active
The Ridge, SurreyKT18 7EP
Born January 1957

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 01 Jun 2022

Uil Limited

Ceased
Bermudiana Road, HamiltonH M11

Nature of Control

Significant influence or control
Notified 17 Sept 2020
Ceased 01 Jun 2022
Fundings
Financials
Latest Activities

Filing History

26

Change To A Person With Significant Control
30 January 2026
PSC04Change of PSC Details
Accounts With Accounts Type Full
9 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2025
CS01Confirmation Statement
Resolution
24 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
14 April 2025
SH01Allotment of Shares
Accounts With Accounts Type Dormant
14 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2024
AAAnnual Accounts
Change Person Director Company With Change Date
28 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 August 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 August 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 August 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
21 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Incorporation Company
17 September 2020
NEWINCIncorporation