Zed Uk Limited in LONDON - W1T 6LQ

You are here: bizstats.co.uk > a-z index > Z list > ZE list > ZED list > ZED list

Zed Uk Limited LONDON

Zed Uk started in year 2000 as Private Limited Company with registration number 03917203. The Zed Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 29-30 Fitzroy Square. Postal code: W1T 6LQ. Since October 5, 2004 Zed Uk Limited is no longer carrying the name Sonera Zed Uk.

The company has one director. Félix S., appointed on 30 May 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zed Uk Limited Address / Contact

Office Address	29-30 Fitzroy Square
Town	London
Post code	W1T 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03917203
Date of Incorporation	Tue, 1st Feb 2000
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Félix S.

Position: Director

Appointed: 30 May 2019

Houssain E.

Position: Director

Appointed: 19 March 2013

Resigned: 20 February 2016

Michalia N.

Position: Director

Appointed: 17 June 2010

Resigned: 19 March 2013

Andrew S.

Position: Secretary

Appointed: 19 May 2010

Resigned: 24 May 2017

Oscar A.

Position: Director

Appointed: 01 January 2009

Resigned: 30 May 2019

Diego C.

Position: Director

Appointed: 27 July 2007

Resigned: 29 July 2016

Andrew P.

Position: Director

Appointed: 27 July 2007

Resigned: 19 December 2007

Santiago B.

Position: Director

Appointed: 02 July 2007

Resigned: 15 December 2008

Javier D.

Position: Director

Appointed: 14 November 2006

Resigned: 27 July 2007

Carlos N.

Position: Director

Appointed: 14 November 2006

Resigned: 01 April 2007

Jose A.

Position: Director

Appointed: 04 July 2005

Resigned: 27 July 2007

Outi H.

Position: Director

Appointed: 01 August 2002

Resigned: 15 September 2006

Hans B.

Position: Director

Appointed: 01 August 2002

Resigned: 16 January 2004

Hillgate Secretarial Limited

Position: Corporate Secretary

Appointed: 06 April 2001

Resigned: 16 April 2009

Nicholaas W.

Position: Director

Appointed: 10 April 2000

Resigned: 16 February 2001

Turkka O.

Position: Director

Appointed: 01 February 2000

Resigned: 01 August 2002

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 01 February 2000

Resigned: 01 February 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2000

Resigned: 01 February 2000

Reeta H.

Position: Director

Appointed: 01 February 2000

Resigned: 06 April 2001

Reeta H.

Position: Secretary

Appointed: 01 February 2000

Resigned: 06 April 2001

Company previous names

Sonera Zed Uk	October 5, 2004
Deancrook	March 1, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	24 252					880	47 561
Current Assets	81 740	51 844			19 056	27 000	144 647
Debtors	57 488	51 844	10 572	9 583	19 056	26 120	97 086
Other Debtors	42 503	11 384	6 728	4 059	3 750	6 094	3 699

Other
Audit Fees Expenses		11 500	8 750
Accumulated Depreciation Impairment Property Plant Equipment	11 900	11 900	11 900	11 900	11 900	11 900
Administrative Expenses	94 187	124 658	133 084	96 610	29 576
Amounts Owed By Related Parties	5 574	33 443		4 449	6 490	6 802	7 164
Amounts Owed To Group Undertakings	31	1 308	16 578	45 009	81 454	99 348	11 958
Average Number Employees During Period			3	3	1	1	1
Cost Sales	98 675	79 734	38 808	15 794	-110 206
Creditors	99 298	126 374	182 684	250 518	160 840	166 815	83 240
Current Tax For Period						13
Further Item Tax Increase Decrease Component Adjusting Items					-20 439	-972	-38 740
Gross Profit Loss	80 736	67 686	35 502	27 811	128 878
Interest Paid To Group Undertakings				24	151
Interest Payable Similar Charges Finance Costs				24	151
Investments						311	1 311
Investments Fixed Assets	311	311	311	311	311	311	1 311
Investments In Group Undertakings Participating Interests							1 000
Net Current Assets Liabilities	-17 558	-74 530	-172 112	-240 935	-141 784	-139 815	61 407
Number Shares Issued Fully Paid		2 814 320
Operating Profit Loss			-97 582	-68 799	99 302
Other Creditors	66 771	99 645	136 779	158 133	46 134	35 411	27 167
Other Investments Other Than Loans					311	311	311
Other Operating Income Format1	16 440
Other Taxation Social Security Payable	2 817	2 881	2 871	8 092	1 278		29 335
Par Value Share		1
Profit Loss	2 989	-56 972	-97 582	-68 823	99 151
Profit Loss On Ordinary Activities Before Tax	2 989	-56 972	-97 582	-68 823	99 151	1 982	202 222
Property Plant Equipment Gross Cost	11 900	11 900	11 900	11 900	11 900	11 900
Tax Decrease From Utilisation Tax Losses			-18 541
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss					1 600	608	318
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward				13 076
Total Assets Less Current Liabilities	-17 247	-74 219	-171 801	-240 624	-141 473	-139 504	62 718
Trade Creditors Trade Payables	29 679	22 540	26 456	39 284	31 974	32 056	14 780
Trade Debtors Trade Receivables	9 411	7 017	3 844	1 075	8 816	13 224	86 223
Turnover Revenue	179 411	147 420	74 310	43 605	18 672

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, April 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 21st, January 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, November 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, July 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2016: 2814320.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 17th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 11th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 11, 2014: 2814320.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 15th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 17th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, October 2009	accounts	Free Download (16 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, July 2008	accounts	Free Download (16 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, December 2007	accounts	Free Download (15 pages)
363a	Period up to February 7, 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 7, 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (15 pages)
363s	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 8, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, May 2004	accounts	Free Download (15 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/04/04	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 7th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, August 2003	accounts	Free Download (14 pages)
363s	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, September 2002	accounts	Free Download (15 pages)
363s	Period up to March 5, 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 5, 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 19th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 19th, November 2001	accounts	Free Download (13 pages)
363a	Period up to November 13, 2001 - Annual return with full member list filed on: 13th, November 2001	annual return	Free Download (6 pages)
363a	Period up to November 13, 2001 - Annual return with full member list filed on: 13th, November 2001	annual return	Free Download (6 pages)
363a	Period up to September 26, 2001 - Annual return with full member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
363a	Period up to September 26, 2001 - Annual return with full member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Period up to March 19, 2001 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 19, 2001 (Director resigned)	annual return
363s	Period up to March 19, 2001 - Annual return with full member list filed on: 19th, March 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 16th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 16th, August 2000	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.