Introduction
Watch Company
Z
ZOUKES LIMITED
ZOUKES LIMITED is an active company incorporated on 5 September 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. ZOUKES LIMITED was registered 6 years ago.(SIC: 43999)
Status
active
Active since 6 years ago
Company No
12192041
LTD Company
Age
6 Years
Incorporated 5 September 2019
Size
N/A
Accounts
ARD: 29/9Overdue
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 30 September 2024 (1 year ago)
Period: 1 October 2021 - 30 September 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2024
Period: 1 October 2022 - 29 September 2023
Confirmation Statement
Overdue
Last Filed
Made up to 16 June 2024 (1 year ago)
Submitted on 25 June 2024 (1 year ago)
Next Due
Due by 30 June 2025
For period ending 16 June 2025
Address
Top Floor, Rear Room, 49 St. Kilda's Road London, N16 5BS,
Previous Addresses
Brulimar House Jubilee Road Middleton Manchester M24 2LX United Kingdom
From: 2 June 2020To: 14 November 2024
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 5 September 2019To: 2 June 2020
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RUBIN, Moses
Active49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
Appointed 14 Nov 2024
RUBIN, Moses
49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
14 Nov 2024
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 05 Sept 2019
Resigned 02 Jun 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
05 Sept 2019
Resigned 02 Jun 2020
Resigned
HELLER, Michael Lawrence
Resigned49 St. Kilda's Road, LondonN16 5BS
Born April 1990
Director
Appointed 10 Feb 2020
Resigned 14 Nov 2024
HELLER, Michael Lawrence
49 St. Kilda's Road, LondonN16 5BS
Born April 1990
Director
10 Feb 2020
Resigned 14 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Moses Rubin
Active49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jun 2024
Mr Moses Rubin
49 St. Kilda's Road, LondonN16 5BS
Born June 1962
Ownership of shares 75 to 100 percent
14 Jun 2024
Active
Mr Michael Lawrence Heller
Ceased49 St. Kilda's Road, LondonN16 5BS
Born April 1990
Nature of Control
Significant influence or control
Notified 10 Feb 2020
Ceased 14 Nov 2024
Mr Michael Lawrence Heller
49 St. Kilda's Road, LondonN16 5BS
Born April 1990
Significant influence or control
10 Feb 2020
Ceased 14 Nov 2024
Ceased
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2019
Ceased 02 Jun 2020
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2019
Ceased 02 Jun 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
14 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2024
14 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2024
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2020
2 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2020
2 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2020