Founded in 2015, Zoku, classified under reg no. 09538323 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 31st December 2021. Since 14th November 2019 Zoku Ltd is no longer carrying the name Third Skin.
The firm has 6 directors, namely Suraj S., Donald R. and Clare P. and others. Of them, Peter P. has been with the company the longest, being appointed on 28 January 2019 and Suraj S. has been with the company for the least time - from 1 December 2021. As of 23 April 2024, there were 3 ex directors - Trevor P., Fiona A. and others listed below. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09538323 |
| Date of Incorporation | Mon, 13th Apr 2015 |
| Industry | Manufacture of consumer electronics |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 04 March 2021
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 28 January 2019
The list of PSCs that own or control the company consists of 2 names. As we established, there is Simon A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Peter P. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon A.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter P.
| Notified on | 13 April 2018 |
| Ceased on | 13 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Third Skin | November 14, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2020-12-31 | 2021-12-31 |
| Net Worth | -8 091 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 21 395 | 135 | 108 077 | 45 479 | 5 915 | |
| Current Assets | 26 380 | 31 841 | 211 989 | 145 346 | 73 540 | |
| Debtors | 4 985 | 31 706 | 103 912 | 99 867 | 54 974 | |
| Net Assets Liabilities | -39 161 | -20 947 | 215 227 | 117 781 | 598 331 | |
| Other Debtors | 10 096 | 81 423 | 95 435 | 46 738 | ||
| Property Plant Equipment | 288 | 3 363 | 2 348 | 1 846 | ||
| Total Inventories | 12 651 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -8 091 | |||||
| Reserves/Capital | ||||||
| Profit Loss Account Reserve | -8 091 | |||||
| Shareholder Funds | -8 091 | |||||
| Other | ||||||
| Accrued Liabilities | 4 750 | 31 221 | 22 021 | 10 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 181 | 2 196 | 4 048 | |||
| Additions Other Than Through Business Combinations Intangible Assets | 45 962 | 228 969 | 413 524 | 199 273 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 288 | 4 256 | 1 350 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 4 | 4 | |
| Creditors | 59 500 | 90 850 | 184 350 | 634 350 | 247 960 | |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -2 385 | -3 292 | -60 | |||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -200 000 | |||||
| Depreciation Expense Property Plant Equipment | 1 181 | 1 015 | ||||
| Fixed Assets | 46 250 | 278 294 | 690 803 | 889 574 | ||
| Further Item Creditors Component Total Creditors | 234 350 | 247 960 | ||||
| Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions | 466 | |||||
| Increase Decrease In Loans Owed By Related Parties Due To Other Changes | -29 184 | |||||
| Increase Decrease In Loans Owed To Related Parties Attributable To Interest Transactions | 13 610 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 181 | 1 015 | 1 852 | |||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 19 872 | 10 525 | 418 | |||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 31 350 | 93 500 | 250 000 | 25 631 | ||
| Intangible Assets | 45 962 | 274 931 | 688 455 | 887 728 | ||
| Intangible Assets Gross Cost | 45 962 | 274 931 | 688 455 | 887 728 | ||
| Loans Owed By Related Parties | 4 123 | 21 610 | 125 | 483 | ||
| Loans Owed To Related Parties | 59 500 | 90 850 | 186 232 | 438 058 | 277 299 | |
| Net Current Assets Liabilities | -8 191 | 20 339 | 23 653 | 121 283 | 82 054 | -28 093 |
| Number Shares Issued Fully Paid | 1 040 000 | 1 078 052 | 1 880 456 | 1 880 456 | 2 412 686 | |
| Other Creditors | 7 712 | 4 663 | 2 245 | |||
| Other Inventories | 12 651 | |||||
| Par Value Share | 0 | 0 | 0 | 0 | ||
| Prepayments | 22 225 | 4 758 | ||||
| Property Plant Equipment Gross Cost | 288 | 4 544 | 4 544 | 5 894 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 20 726 | 15 190 | ||||
| Research Development Expense Recognised In Profit Or Loss | 39 498 | |||||
| Total Assets Less Current Liabilities | -8 091 | 20 339 | 69 903 | 399 577 | 772 857 | 861 481 |
| Total Borrowings | 59 500 | 90 850 | 184 350 | 634 350 | 247 960 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Creditors Due Within One Year | 8 191 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 71-75 Shelton Street London WC2H 9JQ United Kingdom on 12th February 2024 to 197 Kingston Road Epsom Surrey KT19 0AB filed on: 12th, February 2024 |
address | Free Download (2 pages) |
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