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Zound Industries Uk Ltd WARWICK


Zound Industries Uk Ltd is a private limited company registered at 1 Chapel Street, Warwick CV34 4HL. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-16, this 4-year-old company is run by 1 director.
Director Martin A., appointed on 16 October 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-10-15 and the deadline for the following filing is 2024-10-29. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Zound Industries Uk Ltd Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12264438
Date of Incorporation Wed, 16th Oct 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Goodwille Limited

Position: Corporate Secretary

Appointed: 16 October 2019

Martin A.

Position: Director

Appointed: 16 October 2019

Emma E.

Position: Director

Appointed: 16 October 2019

Resigned: 27 January 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Svenska Handelsbanken Ab (Publ) from Stockholm, Sweden. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Svenska Handelsbanken Ab (Publ)

Legal authority Swedish Royal Ordinance Of 1848
Legal form Corporate
Country registered Sweden
Place registered Sweden
Registration number 502032-9081
Notified on 15 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand84 0044 857 5833 895 816
Current Assets373 2457 199 7028 090 016
Debtors289 2412 342 1194 194 200
Net Assets Liabilities141 030297 435499 681
Other Debtors32 8934 0658 984
Other
Audit Fees Expenses1 6001 6002 500
Other Non-audit Services Fees1 7501 7501 900
Administrative Expenses155 77160 59397 719
Amounts Owed By Related Parties253 266  
Amounts Owed To Related Parties 4 968 8234 333 093
Applicable Tax Rate191919
Average Number Employees During Period555
Balances With Banks84 0044 857 5833 895 816
Creditors232 2156 902 2677 590 335
Current Tax For Period33 26540 65048 410
Distribution Costs2 267 3091 397 6312 207 960
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss-30 1246 446531
Gross Profit Loss2 601 0601 655 4122 528 535
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss3 686133 
Interest Income On Bank Deposits  27 800
Interest Payable Similar Charges Finance Costs3 686133 
Number Shares Issued Fully Paid111
Other Creditors  3 626
Other Interest Receivable Similar Income Finance Income  27 800
Other Payables Accrued Expenses148 5781 549 5292 698 754
Par Value Share 11
Pension Costs Defined Contribution Plan23 14927 81544 247
Prepayments3 0825 5401 409
Profit Loss141 029156 405202 246
Profit Loss On Ordinary Activities Before Tax174 294197 055250 656
Selling Average Number Employees 58
Social Security Costs49 99865 613126 256
Staff Costs Employee Benefits Expense508 547657 8141 190 683
Taxation Social Security Payable13 377335 354399 035
Tax Expense Credit Applicable Tax Rate33 11637 44047 625
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss1493 210785
Tax Tax Credit On Profit Or Loss On Ordinary Activities33 26540 65048 410
Trade Creditors Trade Payables31 85667458 187
Trade Debtors Trade Receivables 2 332 5144 183 807
Turnover Revenue2 601 0606 823 2147 706 689
Unpaid Contributions To Pension Schemes5 1397 2378 581
Wages Salaries435 400564 3861 020 180

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 30th, January 2024
Free Download (20 pages)

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