Zoe Sugg Limited in 60-66 Wardour Street LONDON

Zoe Sugg Limited LONDON

Zoe Sugg Limited is a private limited company registered at 2Nd Floor, National House, 60-66 Wardour Street, London W1F 0TA. Its total net worth is valued to be around 271389 pounds, while the fixed assets belonging to the company amount to 6243 pounds. Incorporated on 2013-02-12, this 11-year-old company is run by 1 director.
Director Zoe S., appointed on 12 February 2013.
The company is officially categorised as "video production activities" (SIC: 59112).
The last confirmation statement was sent on 2023-02-07 and the due date for the subsequent filing is 2024-02-21. Likewise, the accounts were filed on 29 May 2023 and the next filing should be sent on 28 February 2025.

Zoe Sugg Limited Address / Contact

Office Address	2nd Floor, National House
Office Address2	60-66 Wardour Street
Town	London
Post code	W1F 0TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08399657
Date of Incorporation	Tue, 12th Feb 2013
Industry	Video production activities
End of financial Year	29th May
Company age	11 years old
Account next due date	Fri, 28th Feb 2025 (264 days left)
Account last made up date	Mon, 29th May 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Zoe S.

Position: Director

Appointed: 12 February 2013

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Zoe S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zoe S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2014-11-30	2015-11-30	2016-11-30	2022-05-29	2023-05-29
Net Worth	264 189	397 770	366 172	129 747

Balance Sheet
Cash Bank In Hand	373 512	452 487	746 008	401 239
Cash Bank On Hand					911 731	1 267 217
Current Assets	395 321	617 520	1 243 544	1 244 216	2 645 848	2 636 273
Debtors	21 809	165 033	497 536	842 977	240 593	565 595
Net Assets Liabilities					1 637 176	2 305 441
Other Debtors					39 319	803 461
Tangible Fixed Assets	6 243	11 378	11 487	14 713
Net Assets Liabilities Including Pension Asset Liability	264 189	397 770	366 172

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	264 188	397 769	366 171	129 746
Shareholder Funds	264 189	397 770	366 172	129 747

Other
Accumulated Depreciation Impairment Property Plant Equipment					32 441	37 910
Average Number Employees During Period					6	6
Bank Borrowings Overdrafts					312	150
Creditors					1 027 265	348 628
Creditors Due Within One Year	137 375	231 128	888 859	1 129 482
Fixed Assets	6 243	11 378	11 487	15 013	22 931	23 694
Increase From Depreciation Charge For Year Property Plant Equipment						5 469
Investments Fixed Assets				300	100	100
Investments In Group Undertakings					100	100
Net Current Assets Liabilities	257 946	386 392	354 685	114 734	1 618 583	2 287 645
Number Shares Allotted	1	1	1	1
Number Shares Issued Fully Paid						1
Other Creditors					905 574	101 877
Other Taxation Social Security Payable					78 995	215 497
Par Value Share	1	1	1	1		1
Property Plant Equipment Gross Cost					55 272	61 504
Provisions For Liabilities Balance Sheet Subtotal					4 338	5 898
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions	7 804	7 979	2 980	6 613
Tangible Fixed Assets Cost Or Valuation	7 804	15 783	18 763	25 376
Tangible Fixed Assets Depreciation	1 561	4 405	7 277	10 663
Tangible Fixed Assets Depreciation Charged In Period	1 561	2 844	2 871	3 386
Total Additions Including From Business Combinations Property Plant Equipment						6 232
Total Assets Less Current Liabilities	264 189	397 770	366 172	129 747	1 641 514	2 311 339
Trade Creditors Trade Payables					42 384	31 104
Trade Debtors Trade Receivables					201 274	456 420
Advances Credits Directors	7 005

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/05/29 filed on: 19th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/29 filed on: 7th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/02/07 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/29 filed on: 2nd, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/12 filed on: 25th, February 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/11/29 filed on: 29th, November 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/11/29 director's details were changed filed on: 29th, November 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/11/26. New Address: 2nd Floor, National House 60-66 Wardour Street London W1F 0TA. Previous address: C/O Atoz 16 High Holborn London WC1V 6BX United Kingdom filed on: 26th, November 2021	address	Free Download (1 page)
AA01	Accounting reference date changed from 2020/11/29 to 2021/05/29 filed on: 25th, August 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/11/29 filed on: 9th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/12 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/11/29 filed on: 27th, November 2020	accounts	Free Download (1 page)
AD01	Address change date: 2020/09/29. New Address: C/O Atoz 16 High Holborn London WC1V 6BX. Previous address: C/O Atoz Creatives Ltd, Aviation House 125 Kingsway London WC2B 6NH filed on: 29th, September 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control 2018/02/20 filed on: 24th, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/12 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 22nd, August 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/02/12 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/01/25. New Address: C/O Atoz Creatives Ltd, Aviation House 125 Kingsway London WC2B 6NH. Previous address: 48 Charlotte St London W1T 2NS England filed on: 25th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 5th, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/02/12 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 31st, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/12 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 31st, August 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 11th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 8th, March 2016	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2014/11/30, originally was 2015/03/31. filed on: 14th, December 2015	accounts	Free Download (1 page)
AD01	Address change date: 2015/09/14. New Address: 48 Charlotte St London W1T 2NS. Previous address: Amelia House Crescent Road Worthing West Sussex BN11 1QR filed on: 14th, September 2015	address	Free Download (1 page)
CH01	On 2015/03/01 director's details were changed filed on: 10th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 30th, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/30	capital
CH01	On 2015/02/27 director's details were changed filed on: 27th, February 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/02/26. New Address: Amelia House Crescent Road Worthing West Sussex BN11 1QR. Previous address: 41 St Johns Street Devizes Wiltshire SN10 1BL filed on: 26th, February 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/12 with full list of members filed on: 12th, February 2014	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2014/02/28 filed on: 17th, April 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2013	incorporation	Free Download (21 pages)