| Company Name | Zetaplan UK Limited |
|---|---|
| Directors | Ing Roberto Mario Zappa and Stephen Kenneth Brunton |
| Company Status | Active |
| Company Number | 10485711 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2016(7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Ing Roberto Mario Zappa |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Unit 3, Armstrong Watson Airedale Business Centre Acorn Business Park Skipton BD23 2UE |
| Director Name | Mr Stephen Kenneth Brunton |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2018(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3, Armstrong Watson Airedale Business Centre Acorn Business Park Skipton BD23 2UE |
Location
| Registered Address | Unit 3, Armstrong Watson Airedale Business Centre Acorn Business Park Skipton BD23 2UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bradleys Both |
| Ward | Aire Valley with Lothersdale |
| Built Up Area | Skipton |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 1 November 2023 | Notification of Ing Roberto Mario Zappa as a person with significant control on 18 November 2016 (2 pages) |
|---|---|
| 1 November 2023 | Cessation of Zetaplan S.R.L as a person with significant control on 18 November 2016 (1 page) |
| 16 February 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 23 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
| 21 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 17 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 30 November 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 20 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 25 November 2019 | Director's details changed for Dr Ing Roberto Mario Zappa on 17 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 17 November 2019 with updates (4 pages) |
| 12 February 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 29 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
| 13 February 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 23 January 2018 | Appointment of Mr Stephen Kenneth Brunton as a director on 1 January 2018 (2 pages) |
| 23 November 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
| 23 November 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
| 7 November 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 7 November 2017 | Change of details for Zetaplan S.R.L as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Change of details for Zetaplan S.R.L as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 18 November 2016 | Incorporation Statement of capital on 2016-11-18
|
| 18 November 2016 | Incorporation Statement of capital on 2016-11-18
|