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Home > England & Wales Companies > LIBERTY ZETA LIMITED
Company Information for

LIBERTY ZETA LIMITED

210-220 REGENT STREET, LONDON, W1B 5AH,
Company Registration Number
08733836
Private Limited Company
Active

Company Overview

About Liberty Zeta Ltd
LIBERTY ZETA LIMITED was founded on 2013-10-15 and has its registered office in London. The organisation's status is listed as "Active". Liberty Zeta Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LIBERTY ZETA LIMITED
 
Legal Registered Office
210-220 REGENT STREET
LONDON
W1B 5AH
Other companies in W1J
 
Filing Information
Company Number 08733836
Company ID Number 08733836
Date formed 2013-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 31/10/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 10:55:03
Primary Source:Companies House
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Company Officers of LIBERTY ZETA LIMITED

Current Directors
Officer Role Date Appointed
ABDUL WAHAB SAUD ALBABTAIN
 Director 2013-12-06
MARCO ANATRIELLO
 Director 2013-10-16
MARCO CAPELLO
 Director 2013-10-16
ENRICO LETTA
 Director 2016-05-20
ADIL MEHBOOB-KHAN
 Director 2018-01-19
MASSIMO SARACCHI
 Director 2018-01-19
EMILIO DI SPIEZIO SARDO
 Director 2013-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE HALSALL
 Director 2016-12-06 2018-01-19
VISHESH NATH SRIVASTAVA
 Director 2013-10-16 2018-01-19
EDWIN BURSTELL
 Director 2013-12-06 2016-10-31
GAIL TIMMINS
 Company Secretary 2015-12-10 2016-09-07
BURNESS PAULL (DIRECTORS) LIMITED
 Director 2013-10-15 2013-10-16
GARY GEORGE GRAY
 Director 2013-10-15 2013-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL WAHAB SAUD ALBABTAIN LIBERTY ALPHA LIMITED Director 2013-12-06 CURRENT 2010-04-22 Active
ABDUL WAHAB SAUD ALBABTAIN LIBERTY KAPPA LIMITED Director 2013-12-06 CURRENT 2013-10-15 Active
ABDUL WAHAB SAUD ALBABTAIN LIBERTY LIMITED Director 2010-10-26 CURRENT 2000-04-07 Active
MARCO ANATRIELLO ODORAM LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
MARCO ANATRIELLO BIG HOLDING GROUP LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MARCO ANATRIELLO CRAFTS GROUP LIMITED Director 2016-07-27 CURRENT 2016-07-27 Liquidation
MARCO ANATRIELLO THE DMC GROUP HOLDING LIMITED Director 2015-11-16 CURRENT 2015-11-16 Liquidation
MARCO ANATRIELLO BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2016-11-08
MARCO ANATRIELLO MAMAS & PAPAS (RETAIL) LIMITED Director 2014-07-24 CURRENT 1980-11-24 In Administration/Administrative Receiver
MARCO ANATRIELLO MAMAS & PAPAS (PROPERTY) LIMITED Director 2014-07-24 CURRENT 1991-07-02 Active - Proposal to Strike off
MARCO ANATRIELLO MAMAS & PAPAS LIMITED Director 2014-07-24 CURRENT 2003-12-11 Active
MARCO ANATRIELLO MAMAS & PAPAS (HOLDINGS) LIMITED Director 2014-07-24 CURRENT 2003-12-11 Active
MARCO ANATRIELLO MAMAS & PAPAS (FRANCHISE STORES) LIMITED Director 2014-07-24 CURRENT 2005-07-07 Active - Proposal to Strike off
MARCO ANATRIELLO STORK BETA LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
MARCO ANATRIELLO STORK DELTA LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MARCO ANATRIELLO LIBERTY GAMMA HOLDINGS LIMITED Director 2013-12-06 CURRENT 2010-04-22 Active
MARCO ANATRIELLO LIBERTY ALPHA LIMITED Director 2013-12-06 CURRENT 2010-04-22 Active
MARCO ANATRIELLO MALBO TRUFFLES LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2016-05-17
MARCO ANATRIELLO LIBERTY KAPPA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO ANATRIELLO LIBERTY THETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO ANATRIELLO MEM II (LUX) LIMITED Director 2013-03-14 CURRENT 2013-03-13 Dissolved 2015-03-17
MARCO ANATRIELLO BG II (LUX) GP LIMITED Director 2013-03-13 CURRENT 2013-03-12 Dissolved 2015-03-17
MARCO ANATRIELLO ENOTRIA WINE GROUP LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
MARCO CAPELLO ICONIC LONDON LTD Director 2018-07-04 CURRENT 2017-08-10 Active
MARCO CAPELLO ICONIC LONDON (HOLDINGS) LIMITED Director 2018-07-04 CURRENT 2004-01-13 Active
MARCO CAPELLO @ICONICLDN LTD Director 2018-07-04 CURRENT 2014-07-07 Active
MARCO CAPELLO NITUMEN LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
MARCO CAPELLO CANDUMEN LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
MARCO CAPELLO QMS HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARCO CAPELLO LOTHIAN SHELF (728) LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
MARCO CAPELLO NIDORAM LIMITED Director 2017-07-18 CURRENT 2017-07-13 Liquidation
MARCO CAPELLO ODORAM LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
MARCO CAPELLO LIBERTY FABRIC SALES LTD Director 2017-06-07 CURRENT 2017-06-07 Active
MARCO CAPELLO BIG HOLDING GROUP LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MARCO CAPELLO LOTHIAN SHELF (726) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
MARCO CAPELLO WOOL AND THE GANG LTD Director 2016-08-05 CURRENT 2012-12-14 Active
MARCO CAPELLO CRAFTS GROUP LIMITED Director 2016-07-27 CURRENT 2016-07-27 Liquidation
MARCO CAPELLO UNION LIFESTYLE LIMITED Director 2016-07-22 CURRENT 2016-07-22 Liquidation
MARCO CAPELLO UNION LIFESTYLE HOLDINGS LIMITED Director 2016-07-21 CURRENT 2016-07-21 Liquidation
MARCO CAPELLO LOTHIAN SHELF (725) LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
MARCO CAPELLO ADONIS ALPHA LIMITED Director 2016-03-23 CURRENT 2016-03-02 Active
MARCO CAPELLO THE DMC GROUP HOLDING LIMITED Director 2015-11-16 CURRENT 2015-11-16 Liquidation
MARCO CAPELLO BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2016-11-08
MARCO CAPELLO MAMAS & PAPAS (RETAIL) LIMITED Director 2014-07-24 CURRENT 1980-11-24 In Administration/Administrative Receiver
MARCO CAPELLO MAMAS & PAPAS (PROPERTY) LIMITED Director 2014-07-24 CURRENT 1991-07-02 Active - Proposal to Strike off
MARCO CAPELLO MAMAS & PAPAS LIMITED Director 2014-07-24 CURRENT 2003-12-11 Active
MARCO CAPELLO MAMAS & PAPAS (HOLDINGS) LIMITED Director 2014-07-24 CURRENT 2003-12-11 Active
MARCO CAPELLO MAMAS & PAPAS (FRANCHISE STORES) LIMITED Director 2014-07-24 CURRENT 2005-07-07 Active - Proposal to Strike off
MARCO CAPELLO STORK BETA LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
MARCO CAPELLO STORK DELTA LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MARCO CAPELLO LIBERTY KAPPA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO LIBERTY THETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO MEM II (LUX) LIMITED Director 2013-03-14 CURRENT 2013-03-13 Dissolved 2015-03-17
MARCO CAPELLO BG II (LUX) GP LIMITED Director 2013-03-13 CURRENT 2013-03-12 Dissolved 2015-03-17
MARCO CAPELLO ENOTRIA WINE GROUP LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
MARCO CAPELLO CHRISTYS OF LONDON LIMITED Director 2011-10-12 CURRENT 1994-11-14 Active - Proposal to Strike off
MARCO CAPELLO C W HEADDRESS LIMITED Director 2011-10-12 CURRENT 1996-02-28 Active
MARCO CAPELLO CHRISTY & CO. LIMITED Director 2011-10-12 CURRENT 2007-06-20 Active
MARCO CAPELLO LIBERTY LIMITED Director 2010-09-06 CURRENT 2000-04-07 Active
MARCO CAPELLO LIBERTY TUDOR PROPERTY LIMITED Director 2010-09-06 CURRENT 2001-03-02 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED Director 2010-09-06 CURRENT 2002-11-21 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED Director 2010-09-06 CURRENT 2003-02-06 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY OF LONDON LIMITED Director 2010-09-06 CURRENT 2006-03-27 Active
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-06 Active - Proposal to Strike off
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED Director 2010-09-06 CURRENT 2002-03-14 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY FABRIC LIMITED Director 2010-09-06 CURRENT 1920-01-02 Active
MARCO CAPELLO LIBERTY RETAIL LIMITED Director 2010-09-06 CURRENT 1894-11-01 Active
MARCO CAPELLO LIBERTY INVESTMENT LIMITED Director 2010-09-06 CURRENT 1998-06-18 Active
MARCO CAPELLO LIBERTY CENTRES LIMITED Director 2010-09-06 CURRENT 1998-11-02 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY PROPERTIES LINK OWNER LIMITED Director 2010-09-06 CURRENT 2001-04-04 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY REGENT STREET LIMITED Director 2010-09-06 CURRENT 2004-12-23 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY LEASE LIMITED Director 2010-09-06 CURRENT 1986-12-09 Active
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED Director 2010-09-06 CURRENT 2001-02-16 Active - Proposal to Strike off
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS LIMITED Director 2010-09-06 CURRENT 2001-04-30 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY TUDOR PROPERTY NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY GAMMA HOLDINGS LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
MARCO CAPELLO LIBERTY ALPHA LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
MARCO CAPELLO BLUEGEM BETA LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
MARCO CAPELLO THE PRIVATE CLINIC LTD Director 2008-02-01 CURRENT 1986-02-07 Dissolved 2018-01-06
MARCO CAPELLO BLUEGEM GENERAL PARTNER LIMITED Director 2006-12-12 CURRENT 2006-12-07 Active
ADIL MEHBOOB-KHAN CHRISTYS OF LONDON LIMITED Director 2018-02-23 CURRENT 1994-11-14 Active - Proposal to Strike off
ADIL MEHBOOB-KHAN CHRISTY & CO. LIMITED Director 2018-02-23 CURRENT 2007-06-20 Active
ADIL MEHBOOB-KHAN LIBERTY LIMITED Director 2018-01-19 CURRENT 2000-04-07 Active
ADIL MEHBOOB-KHAN LIBERTY OF LONDON LIMITED Director 2018-01-19 CURRENT 2006-03-27 Active
ADIL MEHBOOB-KHAN LIBERTY FABRIC LIMITED Director 2018-01-19 CURRENT 1920-01-02 Active
ADIL MEHBOOB-KHAN LIBERTY RETAIL LIMITED Director 2018-01-19 CURRENT 1894-11-01 Active
ADIL MEHBOOB-KHAN C W HEADDRESS LIMITED Director 2018-01-19 CURRENT 1996-02-28 Active
ADIL MEHBOOB-KHAN LIBERTY INVESTMENT LIMITED Director 2018-01-19 CURRENT 1998-06-18 Active
ADIL MEHBOOB-KHAN LIBERTY KAPPA LIMITED Director 2018-01-19 CURRENT 2013-10-15 Active
ADIL MEHBOOB-KHAN LIBERTY THETA LIMITED Director 2018-01-19 CURRENT 2013-10-15 Active
MASSIMO SARACCHI TILSATEC (DORMANT) LIMITED Director 2017-04-06 CURRENT 2009-04-21 Active - Proposal to Strike off
MASSIMO SARACCHI SIRDAR HOLDINGS LIMITED Director 2017-04-06 CURRENT 2007-09-11 Active
MASSIMO SARACCHI SIRDAR GROUP LIMITED Director 2017-04-06 CURRENT 2015-03-13 Active
MASSIMO SARACCHI TILSA YARNS LIMITED Director 2017-04-06 CURRENT 1972-03-03 Active - Proposal to Strike off
MASSIMO SARACCHI HAYFIELD TEXTILES LIMITED Director 2017-04-06 CURRENT 1923-12-14 Active
MASSIMO SARACCHI TILSATEC LIMITED Director 2017-04-06 CURRENT 2000-04-18 Active
MASSIMO SARACCHI THE DMC GROUP HOLDING LIMITED Director 2016-09-20 CURRENT 2015-11-16 Liquidation
EMILIO DI SPIEZIO SARDO LIBERTY KAPPA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
EMILIO DI SPIEZIO SARDO LIBERTY THETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
EMILIO DI SPIEZIO SARDO MEM II (LUX) LIMITED Director 2013-03-14 CURRENT 2013-03-13 Dissolved 2015-03-17
EMILIO DI SPIEZIO SARDO BG II (LUX) GP LIMITED Director 2013-03-13 CURRENT 2013-03-12 Dissolved 2015-03-17
EMILIO DI SPIEZIO SARDO ENOTRIA WINE GROUP LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
EMILIO DI SPIEZIO SARDO LIBERTY GAMMA HOLDINGS LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
EMILIO DI SPIEZIO SARDO LIBERTY ALPHA LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
EMILIO DI SPIEZIO SARDO BLUEGEM BETA LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-08-11Notice of agreement to exemption from audit of accounts for period ending 28/01/23
2023-07-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/23
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 087338360009
2023-04-17Director's details changed for Mr Emilio Di Spiezio Sardo on 2023-04-07
2023-02-13APPOINTMENT TERMINATED, DIRECTOR ENRICO LETTA
2023-01-25Amended group accounts made up to 2022-01-29
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 29/01/22
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 087338360008
2022-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087338360008
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 087338360007
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087338360007
2022-08-02CH01Director's details changed for Mr Marco Capello on 2022-08-02
2022-05-04RES01ADOPT ARTICLES 04/05/22
2022-04-26MEM/ARTSARTICLES OF ASSOCIATION
2022-03-29MEM/ARTSARTICLES OF ASSOCIATION
2022-03-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-02-03Resolutions passed:<ul><li>Resolution on securities</ul>
2022-02-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-02-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-01-3128/01/22 STATEMENT OF CAPITAL GBP 956063.65
2022-01-3128/01/22 STATEMENT OF CAPITAL GBP 956063.65
2022-01-31SH0128/01/22 STATEMENT OF CAPITAL GBP 956063.65
2022-01-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-01-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-01-28Memorandum articles filed
2022-01-28MEM/ARTSARTICLES OF ASSOCIATION
2022-01-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-01-26Purchase of own shares
2022-01-26SH03Purchase of own shares
2022-01-08Purchase of own shares
2022-01-08Cancellation of shares. Statement of capital on 2021-11-03 GBP 956,056.40
2022-01-08Cancellation of shares. Statement of capital on 2021-11-01 GBP 956,056.90
2022-01-08Cancellation of shares. Statement of capital on 2021-12-09 GBP 956,055.65
2022-01-08Cancellation of shares. Statement of capital on 2021-10-26 GBP 956,059.40
2022-01-08SH06Cancellation of shares. Statement of capital on 2021-11-03 GBP 956,056.40
2022-01-08SH03Purchase of own shares
2021-11-08RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
  • Resolution adopt articles
2021-11-08MEM/ARTSARTICLES OF ASSOCIATION
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/21
2021-05-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-26SH0121/04/21 STATEMENT OF CAPITAL GBP 956061.65
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087338360006
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ENRICO LETTA
2021-03-23Annotation
2020-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-19RP04CS01
2020-10-19RP04SH01Second filing of capital allotment of shares GBP932,061.65
2020-10-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-10-13CH01Director's details changed for Mr Emilio Di Spiezio Sardo on 2020-08-24
2020-10-08MEM/ARTSARTICLES OF ASSOCIATION
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087338360005
2020-07-01SH0131/01/20 STATEMENT OF CAPITAL GBP 932061.65
2020-03-20CH01Director's details changed for Mr Marco Anatriello on 2016-12-01
2019-11-07RES12Resolution of varying share rights or name
2019-10-28CH01Director's details changed for Mr Marco Anatriello on 2019-10-01
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-22PSC07CESSATION OF BLUEGEM II GP LP AS A PERSON OF SIGNIFICANT CONTROL
2019-10-22PSC02Notification of Glendower Capital, Llp as a person with significant control on 2019-07-19
2019-09-24SH06Cancellation of shares. Statement of capital on 2019-07-18 GBP 932,637.65
2019-09-12SH08Change of share class name or designation
2019-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/19
2019-09-06SH03Purchase of own shares
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM 16 Berkeley Street London W1J 8DZ
2019-07-30AP01DIRECTOR APPOINTED MR CARLO PIRZIO-BIROLI
2019-07-24SH08Change of share class name or designation
2019-04-02ALLOTCORRCorrection of allotment details of form SH01 registered on 02/04/19. Shares allotted on 31/12/18. Barcode S818PLZF
2019-04-02RP04SH01Second filing of capital allotment of shares GBP1,036,093.37
2019-02-06SH0103/12/18 STATEMENT OF CAPITAL GBP 1036115.37
2019-02-05SH0103/12/18 STATEMENT OF CAPITAL GBP 1036093.37
2019-01-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-01AP01DIRECTOR APPOINTED MR ROBERT UNSWORTH
2018-04-05AP01DIRECTOR APPOINTED MR MASSIMO SARACCHI
2018-04-05AP01DIRECTOR APPOINTED MR ADIL MEHBOOB-KHAN
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HALSALL
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR VISHESH SRIVASTAVA
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087338360001
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087338360002
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087338360003
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 087338360004
2018-01-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEGEM II GP LP
2018-01-25PSC07CESSATION OF BLUEGEM II GENERAL PARTNER LLP AS A PSC
2018-01-24PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2018-01-23PSC07CESSATION OF BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED AS A PSC
2018-01-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEGEM II GENERAL PARTNER LLP
2018-01-18AP01DIRECTOR APPOINTED MR ENRICO LETTA
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 1036053.37
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1036053.37
2017-08-21SH0128/07/17 STATEMENT OF CAPITAL GBP 1036053.37
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087338360003
2017-03-28SH0124/03/17 STATEMENT OF CAPITAL GBP 1000600
2017-02-10SH0108/02/17 STATEMENT OF CAPITAL GBP 1000580
2017-02-06SH0106/02/17 STATEMENT OF CAPITAL GBP 1000570
2016-12-16AP01DIRECTOR APPOINTED SARAH JANE HALSALL
2016-12-16TM02APPOINTMENT TERMINATED, SECRETARY GAIL TIMMINS
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN BURSTELL
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087338360002
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 981895.48
2016-04-28SH0117/03/16 STATEMENT OF CAPITAL GBP 981895.48
2016-01-13AP03SECRETARY APPOINTED MRS GAIL TIMMINS
2015-11-30AUDAUDITOR'S RESIGNATION
2015-11-25RES12VARYING SHARE RIGHTS AND NAMES
2015-11-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 981875.47
2015-11-10AR0115/10/15 FULL LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VISHESH NATH SRIVASTAVA / 15/03/2014
2015-08-20SH0131/07/15 STATEMENT OF CAPITAL GBP 982020.00
2015-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-28RES12VARYING SHARE RIGHTS AND NAMES
2015-07-28RES01ADOPT ARTICLES 20/05/2015
2015-07-22SH0609/06/15 STATEMENT OF CAPITAL GBP 985485.00
2015-07-22SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-22SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-01-20SH0614/01/15 STATEMENT OF CAPITAL GBP 985485.00
2015-01-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-20SH03RETURN OF PURCHASE OF OWN SHARES 05/01/15 TREASURY CAPITAL GBP 100
2015-01-20SH03RETURN OF PURCHASE OF OWN SHARES 05/01/15 TREASURY CAPITAL GBP 100
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000485
2014-11-10AR0115/10/14 FULL LIST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 210-220 REGENT STREET MAYFAIR LONDON ENGLAND
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 16 BERKELEY STREET LONDON W1J 8DZ ENGLAND
2014-08-13SH0129/07/14 STATEMENT OF CAPITAL GBP 10000485.00
2014-08-13SH0129/07/14 STATEMENT OF CAPITAL GBP 10000355.00
2014-07-30SH0123/07/14 STATEMENT OF CAPITAL GBP 10000350
2014-03-05RES01ADOPT ARTICLES 26/02/2014
2014-01-22SH0106/12/13 STATEMENT OF CAPITAL GBP 861042.43
2014-01-08AP01DIRECTOR APPOINTED EDWIN BURSTELL
2014-01-08AP01DIRECTOR APPOINTED ABDUL WAHAB SAUD ALBABTAIN
2014-01-08SH0106/12/13 STATEMENT OF CAPITAL GBP 1000000.00
2013-12-04RES12VARYING SHARE RIGHTS AND NAMES
2013-12-04RES01ADOPT ARTICLES 25/11/2013
2013-12-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087338360001
2013-11-13RES01ADOPT ARTICLES 07/11/2013
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED
2013-10-16AP01DIRECTOR APPOINTED MARCO ANATRIELLO
2013-10-16AP01DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA
2013-10-16AP01DIRECTOR APPOINTED EMILIO DI SPIEZIO SARDO
2013-10-16AP01DIRECTOR APPOINTED MR MARCO CAPELLO
2013-10-16AA01CURREXT FROM 31/10/2014 TO 31/01/2015
2013-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIBERTY ZETA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY ZETA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-24 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
2016-07-26 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
2013-11-29 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Intangible Assets
Patents
We have not found any records of LIBERTY ZETA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY ZETA LIMITED
Trademarks
We have not found any records of LIBERTY ZETA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY ZETA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIBERTY ZETA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY ZETA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY ZETA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBERTY ZETA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 5AH