General information

Name:

Zoku Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 09538323

Incorporation date: 2015-04-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 71-75 Shelton Street, London WC2H 9JQ Zoku Ltd is classified as a Private Limited Company issued a 09538323 registration number. It was founded nine years ago. This company is known as Zoku Ltd. It should be noted that it also operated as Third Skin until it was changed 5 years from now. The company's principal business activity number is 26400: Manufacture of consumer electronics. 2021-12-31 is the last time when account status updates were reported.

For the firm, all of director's tasks have so far been fulfilled by Suraj S., Donald R., Clare P. and 3 other members of the Management Board who might be found within the Company Staff section of our website. Out of these six individuals, Peter P. has managed firm the longest, having been a vital addition to company's Management Board since 2019.

  • Previous company's names
  • Zoku Ltd 2019-11-14
  • Third Skin Limited 2015-04-13

Financial data based on annual reports

Company staff

Suraj S.

Role: Director

Appointed: 01 December 2021

Latest update: 18 February 2024

Donald R.

Role: Director

Appointed: 04 March 2021

Latest update: 18 February 2024

Clare P.

Role: Director

Appointed: 09 February 2021

Latest update: 18 February 2024

Duncan G.

Role: Director

Appointed: 01 June 2020

Latest update: 18 February 2024

Karen M.

Role: Director

Appointed: 01 May 2020

Latest update: 18 February 2024

Peter P.

Role: Director

Appointed: 28 January 2019

Latest update: 18 February 2024

People with significant control

Simon A.
Notified on 6 April 2016
Ceased on 13 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter P.
Notified on 13 April 2018
Ceased on 13 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-04-13
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 71-75 Shelton Street London WC2H 9JQ United Kingdom on 12th February 2024 to 197 Kingston Road Epsom Surrey KT19 0AB (AD01)
filed on: 12th, February 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 26400 : Manufacture of consumer electronics
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