Zianetti Limited

Active03595861 Private limited company
Incorporated
9 July 1998 (28 years)
Industry
Activities of venture and development capital companies (64303)
Owned by
Simon Heywood
Accounts type
Micro entity
Region
East of England
Address
The Courtyard
77-79 Marlowes
Hemel Hempstead
HP1 1LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 1998
British
Born July 1944 (82)
Secretary · Appointed 9 July 1998
British
Director · Appointed 9 July 1998
British
Born September 1955 (71)
Officer history (2 former)
9 July 1998
Appointed Woodcraft, Jeanne Valerie as Director
9 July 1998
Appointed Woodcraft, Jeanne Valerie as Secretary
9 July 1998
Appointed Heywood, Simon as Director
9 July 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 July 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 July 1998
Appointed London Law Services Limited as Corporate Nominee Director
9 July 1998
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born September 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,110
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k 2024 2025 £6,296 £1,110
Balance sheet detail
202520242023202220212020
Fixed Assets£1,967£3,584£1,903
Current Assets£6,847£15,906£1,204£6,696£739
Creditors (< 1 year)£7,704£13,194£24,636£18,875£24,664£30,833
Net Current Assets(£857)£2,712(£17,671)(£17,968)(£30,094)
Net Assets£1,110£6,296
Shareholder Funds£1,110£6,296(£15,768)(£17,968)(£30,094)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Compulsory strike-off action has been discontinued
2 November 2026Confirmation statement with no updates9 July 2026

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