Zutec Inc. (UK) Limited in 104 Clifton Street LONDON

Zutec Inc. (UK) Limited LONDON

Zutec Inc. (UK) started in year 2014 as Private Limited Company with registration number 09335281. The Zutec Inc. (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 104 Clifton Street, London. Postal code: EC2A 4DF.

Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zutec Inc. (UK) Limited Address / Contact

Office Address	104 Clifton Street, London
Office Address2	104 Clifton Street
Town	London
Post code	EC2A 4DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09335281
Date of Incorporation	Mon, 1st Dec 2014
Industry	Business and domestic software development
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Bruce M.

Position: Director

Appointed: 31 January 2022

Emily H.

Position: Secretary

Appointed: 31 January 2022

Bruce M.

Position: Secretary

Appointed: 04 November 2021

Vivian K.

Position: Secretary

Appointed: 18 December 2020

Resigned: 06 October 2021

David C.

Position: Secretary

Appointed: 16 March 2020

Resigned: 18 December 2020

Thomas B.

Position: Director

Appointed: 16 March 2020

Resigned: 31 January 2022

Gustave G.

Position: Director

Appointed: 02 March 2020

Resigned: 27 March 2020

Clíona F.

Position: Director

Appointed: 11 September 2019

Resigned: 16 March 2020

Clíona F.

Position: Secretary

Appointed: 25 July 2019

Resigned: 16 March 2020

Brendan O.

Position: Director

Appointed: 21 February 2019

Resigned: 11 September 2019

Brian M.

Position: Secretary

Appointed: 06 September 2016

Resigned: 25 July 2019

Thomas B.

Position: Director

Appointed: 01 December 2014

Resigned: 06 September 2016

Conor O.

Position: Director

Appointed: 01 December 2014

Resigned: 02 March 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Zutec Inc (Ireland) Limited from Co. Dublin, Ireland. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zutec Inc (Ireland) Limited

62-63 62-63 Mounttown Road Lower, Dun Laoghaire, Co. Dublin, Dublin, Ireland

Legal authority	Companies Act 1963-2012 (Ireland)
Legal form	Limited Liability Company
Country registered	Ireland
Place registered	Companies Office (Ireland)
Registration number	313471
Notified on	6 September 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	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	80 125	179 385	43 458	16 059	16 821
Current Assets	287 412	267 393	109 549	114 866	160 067
Debtors	207 287	88 008	66 091	98 807	143 246
Net Assets Liabilities	-391 526	-616 199	-976 324	-1 920 737	-3 916 119
Other Debtors			15 574	19 171
Property Plant Equipment	1 798	901		57 440	16 764

Other
Accrued Liabilities Deferred Income			186 585	203 849
Accumulated Depreciation Impairment Property Plant Equipment	899	1 796	2 697	12 386	9 869
Administrative Expenses			841 583	1 392 889
Average Number Employees During Period	10	10	9	11	20
Cost Sales			108 631	67 686
Creditors	680 736	884 493	1 085 873	2 093 043	4 092 950
Disposals Decrease In Depreciation Impairment Property Plant Equipment					20 589
Disposals Property Plant Equipment					59 340
Fixed Assets	1 798	901		57 440	16 764
Gross Profit Loss			446 684	377 685
Increase From Depreciation Charge For Year Property Plant Equipment		897	901	9 689	18 072
Net Current Assets Liabilities	-393 324	-617 100	-976 324	114 866	160 067
Operating Profit Loss			-394 899	-1 015 204
Other Creditors			806 798	1 707 302
Prepayments Accrued Income				7 000
Profit Loss On Ordinary Activities After Tax			-394 899	-1 015 204
Profit Loss On Ordinary Activities Before Tax			-394 899	-1 015 204
Property Plant Equipment Gross Cost	2 697	2 697	2 697	69 826	26 633
Taxation Social Security Payable			28 173	78 279
Total Additions Including From Business Combinations Property Plant Equipment				67 129	16 147
Total Assets Less Current Liabilities	-391 526	-616 199	-976 324	-1 920 737	176 831
Trade Creditors Trade Payables			64 317	103 613
Trade Debtors Trade Receivables			50 517	72 636
Turnover Revenue			555 315	445 371

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, March 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, March 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/02/05 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/05 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/01/31 filed on: 31st, January 2022	officers	Free Download (1 page)
AP03	On 2022/01/31, company appointed a new person to the position of a secretary filed on: 31st, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/31. filed on: 31st, January 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom on 2022/01/19 to 104 Clifton Street, London 104 Clifton Street London EC2A 4DF filed on: 19th, January 2022	address	Free Download (1 page)
AP03	On 2021/11/04, company appointed a new person to the position of a secretary filed on: 4th, November 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/10/06 filed on: 6th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/05 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2020/12/18 filed on: 19th, February 2021	officers	Free Download (1 page)
AP03	On 2020/12/18, company appointed a new person to the position of a secretary filed on: 29th, January 2021	officers	Free Download (2 pages)
AP03	On 2020/03/16, company appointed a new person to the position of a secretary filed on: 6th, April 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/03/16 filed on: 27th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/16 filed on: 27th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/16. filed on: 27th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/27 filed on: 27th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/02 filed on: 3rd, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/02. filed on: 3rd, March 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 25th, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/02/05 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AP03	On 2019/07/25, company appointed a new person to the position of a secretary filed on: 3rd, October 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/07/25 filed on: 3rd, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/11 filed on: 30th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/11. filed on: 30th, September 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 22nd, March 2019	accounts	Free Download (8 pages)
AP01	New director appointment on 2019/02/21. filed on: 21st, February 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 55 B High Street Headcorn Ashford Kent TN27 9NL England on 2019/02/20 to Tower Bridge House St Katharine's Way London E1W 1DD filed on: 20th, February 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/05 filed on: 20th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/05 filed on: 13th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 20th, February 2018	accounts	Free Download (10 pages)
AA01	Extension of accounting period to 2017/06/30 from 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/05 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/09/06 filed on: 17th, February 2017	officers	Free Download (1 page)
AP03	On 2016/09/06, company appointed a new person to the position of a secretary filed on: 17th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 19th, March 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/19	capital
NEWINC	Company registration filed on: 1st, December 2014	incorporation	Free Download (19 pages)

Zutec Inc. (UK) Limited LONDON

Zutec Inc. (UK) Limited Address / Contact

Company Information / Profile

Company staff

Bruce M.

Emily H.

Bruce M.

Vivian K.

David C.

Thomas B.

Gustave G.

Clíona F.

Clíona F.

Brendan O.

Brian M.

Thomas B.

Conor O.

People with significant control

Annual reports financial information

Company filings

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