Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Zeta One Resources Co., Ltd.
- Incorporated
- 12 July 2016 (10 years)
- Industry
- Mining of iron ores (07100) Mining of other non-ferrous metal ores (07290)Manufacture of plastic packing goods (22220)Management consultancy activities other than financial management (70229)
- Directors
- Sihao LiHui Zhao
- Owned by
- Hui Zhao
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Rf0011st Floor Front36 Gerrard StreetLondonW1D 5QA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 December 2024
Also at Kamsung Lubricating Oil Limited, Krik Interlock Ltd, The UK Hityrone International Industrial Co., Limited (proposed for strike-off) · more companies
Li, Sihao
Director · Appointed 12 July 2016
Chinese
Born January 1971 (55)
Zhao, Hui
Director · Appointed 12 July 2016
Chinese
Born May 1972 (54)
Officer history (1 former)
5 December 2024
5 December 2024
12 July 2016
Appointed Li, Sihao as Director
12 July 2016
Appointed Zhao, Hui as Director
12 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hui Zhao
Individual · Notified 12 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born May 1972 (54)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 23 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 14 November 2025 | Director's details changed | |||
| 18 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 24 February 2025 | Accounts for a dormant company | 31 July 2024 |
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