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Company Information for

ZVUK LIMITED

15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA,
Company Registration Number
05571181
Private Limited Company
Active

Company Overview

About Zvuk Ltd
ZVUK LIMITED was founded on 2005-09-22 and has its registered office in London. The organisation's status is listed as "Active". Zvuk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZVUK LIMITED
 
Legal Registered Office
15TH FLOOR 6 BEVIS MARKS
BURY COURT
LONDON
EC3A 7BA
Other companies in SW3
 
Filing Information
Company Number 05571181
Company ID Number 05571181
Date formed 2005-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB877121611  
Last Datalog update: 2024-11-05 05:30:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZVUK LIMITED
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Companies with same name ZVUK LIMITED
The following companies were found which have the same name as ZVUK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Zvuk Oy Merisotilaankatu 2 A 1 HELSINKI 00160 Activity interrupted / Dormant Company formed on the 2012-10-12
ZVUKI MIRA INCORPORATED P.O. BOX 563 Nassau GLENWOOD LANDING NY 11547 Active Company formed on the 1990-06-27
ZVUKI.RU LLC 1201 Orange St Ste 600 One Commerce Center Wilmington DE 19801 Unknown Company formed on the 2000-05-01
ZVUKLUX LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2022-01-05

Company Officers of ZVUK LIMITED

Current Directors
Officer Role Date Appointed
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2007-02-16
THIERRY GILLIER
 Director 2005-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ABRAHAM AL CADOSCH
 Company Secretary 2005-09-22 2007-02-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-22 2005-09-22
INSTANT COMPANIES LIMITED
 Nominated Director 2005-09-22 2005-09-22

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CASTLEGATE SECRETARIES LIMITED TRANSALIS LIMITED Company Secretary 2014-06-26 CURRENT 2002-11-05 Active
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CASTLEGATE SECRETARIES LIMITED LOOMIS INTERNATIONAL SERVICES LIMITED Company Secretary 2014-01-07 CURRENT 2014-01-07 Dissolved 2015-03-24
CASTLEGATE SECRETARIES LIMITED NICHOLAS KIRKWOOD LIMITED Company Secretary 2013-11-22 CURRENT 2004-03-30 Active
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CASTLEGATE SECRETARIES LIMITED DRIFT ST BARTHS LIMITED Company Secretary 2013-07-31 CURRENT 2000-06-01 Dissolved 2015-12-25
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CASTLEGATE SECRETARIES LIMITED DELIFRANCE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1987-11-02 Active
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CASTLEGATE SECRETARIES LIMITED BRIOCHE DOREE LIMITED Company Secretary 2001-06-29 CURRENT 1986-05-20 Liquidation
CASTLEGATE SECRETARIES LIMITED CHRISTIAN DIOR UK LIMITED Company Secretary 2001-06-29 CURRENT 1993-04-16 Active
CASTLEGATE SECRETARIES LIMITED IFR - UK LIMITED Company Secretary 2001-06-29 CURRENT 1994-01-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED ISSEY MIYAKE LONDON LIMITED Company Secretary 2001-06-29 CURRENT 1996-08-07 Active
CASTLEGATE SECRETARIES LIMITED CELINE UK LIMITED Company Secretary 2001-06-29 CURRENT 1996-10-25 Active
CASTLEGATE SECRETARIES LIMITED IFR EUROPE LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-04 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED OVERSEAS KNOW-HOW LIMITED Company Secretary 2001-06-29 CURRENT 1998-04-28 Active
CASTLEGATE SECRETARIES LIMITED INFOVISTA SOFTWARE LTD Company Secretary 2001-06-29 CURRENT 1998-10-26 Active - Proposal to Strike off
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CASTLEGATE SECRETARIES LIMITED BRIOCHE PASQUIER U.K. LIMITED Company Secretary 2001-06-29 CURRENT 2000-07-24 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2024-02-06DIRECTOR APPOINTED ARNAUD CHARLES YVES GILLIER
2024-02-06APPOINTMENT TERMINATED, DIRECTOR REMY XAVIER MARTIN BAUME
2024-02-06Director's details changed for Arnaud Charles Yves Gillier on 2024-02-01
2023-07-17FULL ACCOUNTS MADE UP TO 31/01/22
2023-06-29CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-04-15Compulsory strike-off action has been discontinued
2023-04-06Compulsory strike-off action has been suspended
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-13TM02Termination of appointment of Castlegate Secretaries Limited on 2022-01-01
2022-04-28Change of details for Mr Thierry Gillier as a person with significant control on 2020-05-29
2022-04-28PSC04Change of details for Mr Thierry Gillier as a person with significant control on 2020-05-29
2022-01-10FULL ACCOUNTS MADE UP TO 31/01/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-05-14AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-11-17AA01Current accounting period shortened from 31/07/21 TO 31/01/21
2020-09-09AP01DIRECTOR APPOINTED REMY XAVIER MARTIN BAUME
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-06-28CH01Director's details changed for Mr Thierry Gillier on 2019-04-12
2019-06-28PSC04Change of details for Mr Thierry Gillier as a person with significant control on 2019-04-12
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 33 Cavendish Square London W1G 0PW United Kingdom
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIERRY GILLIER
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-19AD03Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
2017-02-27AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 14 Basil Street London SW3 1AJ
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-23AD04Register(s) moved to registered office address 14 Basil Street London SW3 1AJ
2016-03-14AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-25AR0122/09/15 ANNUAL RETURN FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-22CH01Director's details changed for Mr Thierry Gillier on 2015-01-22
2014-12-29AD02Register inspection address changed from C/O Browne Jacobson 6Th Floor 77 Gracechurch Street London EC3V 0AS United Kingdom to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-10AR0122/09/14 ANNUAL RETURN FULL LIST
2014-02-28AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-10-31CH01Director's details changed for Mr Thierry Gillier on 2013-09-22
2013-10-25AR0122/09/13 ANNUAL RETURN FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-09-25AR0122/09/12 ANNUAL RETURN FULL LIST
2012-07-17CH04SECRETARY'S DETAILS CHNAGED FOR CASTLEGATE SECRETARIES LIMITED on 2012-07-03
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-05AR0122/09/11 ANNUAL RETURN FULL LIST
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 42 LEDBURY ROAD LONDON W11 2AB
2010-10-21AR0122/09/10 FULL LIST
2010-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-21AD02SAIL ADDRESS CREATED
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THIERRY GILLIER / 22/09/2010
2010-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 22/09/2010
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 140 SLOANE STREET LONDON SW1X 9AY
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THIERRY GILLIER / 01/10/2009
2009-11-18AR0122/09/09 FULL LIST
2009-07-25AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-19AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-12-11353LOCATION OF REGISTER OF MEMBERS
2008-11-25363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-11-25353LOCATION OF REGISTER OF MEMBERS
2008-01-15ELRESS386 DISP APP AUDS 01/03/07
2008-01-15ELRESS366A DISP HOLDING AGM 01/03/07
2008-01-1588(2)RAD 28/02/06--------- £ SI 999@1
2007-10-24363aRETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-03-10363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2007-03-06288bSECRETARY RESIGNED
2007-03-06288aNEW SECRETARY APPOINTED
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 1 ANGEL COURT LONDON EC2R 7HJ
2007-02-26225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 159 SLOANE STREET LONDON SW1X
2005-10-12288aNEW SECRETARY APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: ONE ANGEL COURT LONDON EC2R 7HJ
2005-09-22288bDIRECTOR RESIGNED
2005-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Licences & Regulatory approval
We could not find any licences issued to ZVUK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZVUK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-04-22 Outstanding HENRY DERMOT PONSONBY MOORE, THE EARL OF DROGHEDA AND ALEXANDRA NOCOLETTE MOORE, THE COUNTESS OF DROGHEDA
RENT DEPOSIT DEED 2009-04-11 Outstanding HENRY DERMOT PONSONBY MOORE, TH EARL OF DROGHEDA AND ALEXANDRA NICOLETTE MOORE, THE COUNTESS OF DROGHEDA
RENT DEPOSIT DEED 2005-12-21 Outstanding CADOGAN ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of ZVUK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZVUK LIMITED
Trademarks
We have not found any records of ZVUK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZVUK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where ZVUK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZVUK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZVUK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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