ZOKU LTD

Key Data

Status

Dissolved

Company No.

09538323

Incorporation date

13/04/2015

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/04/2015)

10/12/2024

Final Gazette dissolved following liquidation

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10/09/2024

Return of final meeting in a creditors' voluntary winding up

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12/02/2024

Resolutions

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12/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/02/2024

Statement of affairs

View PDF (9 pages)

12/02/2024

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-02-12

View PDF (2 pages)

10/11/2023

Director's details changed for Mrs Clare Phizacklea on 2023-11-10

View PDF (2 pages)

10/11/2023

Director's details changed for Mr Peter George Perry-Phizacklea on 2023-11-10

View PDF (2 pages)

21/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

20/04/2023

Director's details changed for Mrs Clare Phizacklea on 2023-04-01

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (7 pages)

25/11/2022

Registered office address changed from 6 Icentrum, Innovation Birmingham Campus 6 Holt Street Birmingham B7 4BP England to 71-75 Shelton Street London WC2H 9JQ on 2022-11-25

View PDF (1 pages)

25/11/2022

Director's details changed for Mr Duncan Taylor Greenland on 2022-11-25

View PDF (2 pages)

25/11/2022

Director's details changed for Mrs Clare Phizacklea on 2022-11-25

View PDF (2 pages)

25/11/2022

Director's details changed for Ms Karen Mackay on 2022-11-25

View PDF (2 pages)

25/11/2022

Director's details changed for Mr Peter George Perry-Phizacklea on 2022-11-25

View PDF (2 pages)

25/11/2022

Director's details changed for Mr Donald James Fraser Rushton on 2022-11-25

View PDF (2 pages)

25/11/2022

Director's details changed for Mr Suraj Kumar Sudera on 2022-11-25

View PDF (2 pages)

05/07/2022

Statement of capital following an allotment of shares on 2022-04-26

View PDF (3 pages)

27/04/2022

Statement of capital following an allotment of shares on 2022-04-26

View PDF (3 pages)

27/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (7 pages)

31/01/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

04/12/2021

Appointment of Mr Suraj Kumar Sudera as a director on 2021-12-01

View PDF (2 pages)

27/10/2021

Termination of appointment of Simon Clive Austen as a director on 2021-10-27

View PDF (1 pages)

14/10/2021

Termination of appointment of Trevor Ashley Power as a director on 2021-10-14

View PDF (1 pages)

28/04/2021

Statement of capital following an allotment of shares on 2021-04-16

View PDF (3 pages)

28/04/2021

Statement of capital following an allotment of shares on 2021-04-16

View PDF (3 pages)

27/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (7 pages)

27/04/2021

Notification of a person with significant control statement

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27/04/2021

Cessation of Peter George Perry-Phizacklea as a person with significant control on 2021-04-13

View PDF (1 pages)

27/04/2021

Cessation of Simon Clive Austen as a person with significant control on 2021-04-13

View PDF (1 pages)

27/04/2021

Statement of capital following an allotment of shares on 2021-04-02

View PDF (3 pages)

27/04/2021

Statement of capital following an allotment of shares on 2021-02-16

View PDF (3 pages)

21/04/2021

Change of details for Mr Simon Clive Austen as a person with significant control on 2021-04-13

View PDF (2 pages)

15/04/2021

Second filing of a statement of capital following an allotment of shares on 2020-04-16

View PDF (4 pages)

10/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

04/03/2021

Appointment of Mr Donald James Fraser Rushton as a director on 2021-03-04

View PDF (2 pages)

26/02/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

18/02/2021

Appointment of Mrs Clare Phizacklea as a director on 2021-02-09

View PDF (2 pages)

28/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-04-16

View PDF (7 pages)

28/07/2020

Second filing of Confirmation Statement dated 2019-04-13

View PDF (7 pages)

14/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

13/07/2020

Appointment of Mr Duncan Taylor Greenland as a director on 2020-06-01

View PDF (2 pages)

10/07/2020

Resolutions

View PDF (7 pages)

06/05/2020

Appointment of Ms Karen Mackay as a director on 2020-05-01

View PDF (2 pages)

06/05/2020

Appointment of Mr Trevor Ashley Power as a director on 2020-05-01

View PDF (2 pages)

24/04/2020

13/04/20 Statement of Capital gbp 157.4901

View PDF (6 pages)

24/04/2020

Director's details changed for Mr Simon Clive Austen on 2020-04-13

View PDF (2 pages)

24/04/2020

Change of details for Mr Simon Clive Austen as a person with significant control on 2020-04-13

View PDF (2 pages)

24/04/2020

Director's details changed for Mr Simon Clive Austen on 2020-04-13

View PDF (2 pages)

16/04/2020

Change of details for Mr Simon Clive Austen as a person with significant control on 2019-04-13

View PDF (2 pages)

25/03/2020

Statement of capital following an allotment of shares on 2020-02-20

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

14/11/2019

Resolutions

View PDF (3 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-09-13

View PDF (3 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-05-12

View PDF (3 pages)

22/10/2019

Statement of capital following an allotment of shares on 2018-12-17

View PDF (3 pages)

01/07/2019

Registered office address changed from Innovation Birmingham Holt Street Birmingham B7 4BB England to 6 Icentrum, Innovation Birmingham Campus 6 Holt Street Birmingham B7 4BP on 2019-07-01

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (6 pages)

28/05/2019

Notification of Peter George Perry-Phizacklea as a person with significant control on 2018-04-13

View PDF (2 pages)

23/05/2019

Change of details for Mr Simon Clive Austen as a person with significant control on 2019-05-23

View PDF (2 pages)

01/04/2019

Sub-division of shares on 2018-04-14

View PDF (6 pages)

30/01/2019

Appointment of Mr Peter George Perry-Phizacklea as a director on 2019-01-28

View PDF (2 pages)

29/01/2019

Second filing of a statement of capital following an allotment of shares on 2017-06-20

View PDF (7 pages)

29/01/2019

Second filing of Confirmation Statement dated 13/04/2018

View PDF (7 pages)

15/10/2018

Registered office address changed from Central Research Laboratory Blyth Road Blyth Road Hayes UB3 1HA United Kingdom to Innovation Birmingham Holt Street Birmingham B7 4BB on 2018-10-15

View PDF (1 pages)

03/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

07/06/2018

Second filing of a statement of capital following an allotment of shares on 2017-06-20

View PDF (7 pages)

10/05/2018

13/04/18 Statement of Capital gbp 104

View PDF (6 pages)

24/03/2018

Statement of capital following an allotment of shares on 2017-06-20

View PDF (4 pages)

02/01/2018

Termination of appointment of Fiona Marie Austen as a director on 2018-01-01

View PDF (1 pages)

06/10/2017

Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to Central Research Laboratory Blyth Road Blyth Road Hayes UB3 1HA on 2017-10-06

View PDF (1 pages)

21/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

23/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

27/03/2017

Appointment of Mrs Fiona Marie Austen as a director on 2017-03-27

View PDF (2 pages)

23/02/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

02/11/2016

Registered office address changed from 8 Bell Close Lichfield Staffordshire WS13 7TW United Kingdom to International House Holborn Viaduct London EC1A 2BN on 2016-11-02

View PDF (1 pages)

02/06/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (3 pages)

13/04/2015

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,915.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

13/04/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
598.33K
-
0.00
5.92K
-

2021
4
598.33K
-
0.00
5.92K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

598.33K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greenland, Duncan Taylor	Director	31/05/2020 - Present	21
Power, Trevor Ashley	Director	30/04/2020 - 13/10/2021	16
Austen, Simon Clive	Director	12/04/2015 - 26/10/2021	-
Perry-Phizacklea, Peter George	Director	27/01/2019 - Present	-
Sudera, Suraj Kumar	Director	30/11/2021 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Description

About ZOKU LTD

ZOKU LTD is an(a) Dissolved company incorporated on 13/04/2015 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ZOKU LTD?

ZOKU LTD is currently Dissolved. It was registered on 13/04/2015 and dissolved on 10/12/2024.

Where is ZOKU LTD located?

ZOKU LTD is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does ZOKU LTD do?

ZOKU LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

How many employees does ZOKU LTD have?

ZOKU LTD had 4 employees in 2021.

What is the latest filing for ZOKU LTD?

The latest filing was on 10/12/2024: Final Gazette dissolved following liquidation.