Zetadisplay UK Limited
- Company number
- 07851729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2011
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Haef Ii Parent Limited (16 companies)
Registered office
Previous names
- Beyond Digital Solutions Limited (until 21 May 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Lovely | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jan 2019 |
| Mr Jeremy Middleton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Jan 2019 |
| Miss Louise Richley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Jan 2019 |
| Throgmorton Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2019 | 23 Sep 2019 |
| Zetadisplay Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £593,583 | £641,196 | 25 |
| 31 Dec 2024 | £302,731 | £568,911 | 22 |
| 31 Dec 2023 | £2,158,405 | £2,292,922 | 17 |
| 31 Dec 2022 | £1,473,439 | £1,477,621 | 13 |
| 31 Dec 2021 | £1,025,532 | £1,072,046 | 13 |
| 31 Dec 2020 | £673,041 | £765,651 | 15 |
| 31 Dec 2019 | £395,472 | £236,244 | 14 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £72,780 | £158,764 | - |
| 31 Dec 2014 | £148,843 | £11,226 | - |
| 31 Dec 2013 | £142,747 | £32,572 | - |
| 31 Dec 2012 | £100,877 | £4,396 | - |
Connections
Owned by
Zetadisplay UK Limited → Zetadisplay UK Holdings Limited → Zetadisplay Acquisition (Holding) Limited → Haef Ii Holdco Limited → Haef Ii Parent Limited
Companies at the same address
- Zetadisplay UK Holdings Limited (12130263)