Zeta Interactive Ltd

Active05754349 Private limited company
Incorporated
23 March 2006 (20 years)
Previously known as
Clicksquared Limited (until 8 May 2014)
E.Emotion Limited (until 5 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Accounts type
Total exemption full
Region
Greater London
Address
2 Stephen Street
London
W1T 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2023
American
Born June 1975 (51)
Director · Appointed 24 May 2023
American
Born August 1973 (53)
Corporate Secretary · Appointed 5 April 2023
Director · Appointed 14 April 2014
American
Born April 1976 (50)
Officer history (20 former)
24 May 2023
Appointed Ravella, Satish Babu as Director
24 May 2023
Appointed Lang, Denise as Director
24 May 2023
Resigned Schuler, Juliet as Director
5 April 2023
Appointed Jtc (UK) Limited as Corporate Secretary
5 April 2023
Resigned Halco Secretaries Limited as Corporate Secretary
25 October 2018
Appointed Halco Secretaries Limited as Corporate Secretary
31 May 2017
Appointed Schuler, Juliet as Director
23 May 2017
Resigned Unnikrishnan, Anil as Director
2 May 2017
Resigned Garnys, Grzegorz as Director
4 January 2016
Appointed Unnikrishnan, Anil as Director
14 April 2014
Appointed Vine, Steven Benjamin as Director
16 January 2014
Resigned Zales, Samuel as Director
16 January 2014
Resigned Goodwin, Michaela as Secretary
16 January 2014
Resigned Goodwin, Michaela as Director
6 March 2013
Appointed Zales, Samuel as Director
6 March 2013
Resigned Townsend, Norman as Director
11 January 2013
Appointed Goodwin, Michaela as Secretary
11 January 2013
Resigned Henkenmeier, Stephen Edward as Secretary
11 January 2013
Resigned Henkenmeier, Stephen Edward as Director
11 January 2013
Appointed Goodwin, Michaela as Director
8 March 2011
Appointed Henkenmeier, Stephen Edward as Director
8 March 2011
Appointed Garnys, Grzegorz as Director
8 March 2011
Appointed Henkenmeier, Stephen Edward as Secretary
8 March 2011
Resigned Bell, Joyce as Secretary
8 March 2011
Resigned Campbell, Andrew Anthony as Director
8 March 2011
Resigned Bell, Joyce as Director
8 March 2011
Resigned Townsend, Wayne, Chief Executive Officer as Director
20 April 2009
Appointed Bell, Joyce as Secretary
20 April 2009
Appointed Bell, Joyce as Director
27 January 2009
Resigned Quintana, Jose Miguel as Secretary
27 January 2009
Resigned Quintana, Jose Miguel as Director
1 January 2009
Appointed Townsend, Wayne, Chief Executive Officer as Director
1 January 2009
Appointed Townsend, Norman as Director
31 December 2008
Resigned Frawley, Andrew J as Director
23 September 2008
Resigned Timothy, Alan as Director
23 September 2008
Appointed Frawley, Andrew J as Director
23 September 2008
Appointed Quintana, Jose Miguel as Secretary
23 September 2008
Appointed Quintana, Jose Miguel as Director
23 September 2008
Resigned Adams, John Cave as Secretary
6 April 2008
Appointed Adams, John Cave as Secretary
6 April 2008
Resigned Foster, Hugh as Secretary
1 January 2008
Appointed Timothy, Alan as Director
23 March 2006
Appointed Foster, Hugh as Secretary
23 March 2006
Appointed Campbell, Andrew Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Zeta Interactive Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£255,815

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £256,601 £255,815 £255,815 £255,815 £255,815
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£504,398£504,398£504,398£512,183£510,676
Debtors£504,398£504,398£504,398
Cash£0£1,554
Creditors (< 1 year)£256,368£254,075
Net Current Assets£255,815£255,815£255,815£255,815£256,601
Net Assets£255,815£255,815£255,815£255,815£256,601
Shareholder Funds£255,815£256,601

Turnover£0
Cost of Sales£108
Gross Profit(£108)
Admin Expenses£1,269
Operating Profit(£1,377)
Profit Before Tax(£1,377)
Tax£792
Profit for Period(£2,169)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates23 March 2026
30 September 2025Total exemption full accounts31 December 2024
26 March 2025Confirmation statement with no updates23 March 2025
23 September 2024Total exemption full accounts31 December 2023
26 March 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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