Zuber London Limited

General information

Name:

Zuber London Ltd

Office Address:

107 Design Centre East Chelsea Harbour SW10 0XF London

Number: 02631122

Incorporation date: 1991-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Zuber London Limited. This company first started 33 years ago and was registered under 02631122 as its registration number. This office of the firm is located in London. You may find it at 107 Design Centre East, Chelsea Harbour. This firm's registered with SIC code 46760: Wholesale of other intermediate products. Its most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-10-03.

This company has a single director at the current moment overseeing this particular company, namely Vincent F. who's been doing the director's tasks for 33 years. This company had been overseen by Gisele C. up until 2023. To provide support to the directors, this specific company has been utilizing the skills of Amandine D. as a secretary since 2023.

The companies with significant control over this firm are as follows: Pierre Frey Sa owns over 3/4 of company shares. This business can be reached in Paris 75001 at 47 Rue Des Petits Champs and was registered as a PSC under the reg no 582015251.

Financial data based on annual reports

Company staff

Amandine D.

Role: Secretary

Appointed: 28 August 2023

Latest update: 30 January 2024

Vincent F.

Role: Director

Appointed: 28 August 2023

Latest update: 30 January 2024

People with significant control

Pierre Frey Sa
Address: 47 47 Rue Des Petits Champs, Paris 75001, France
Legal authority French
Legal form Limited Company
Country registered France
Place registered Paris Trade And Companies Registry
Registration number 582015251
Notified on 1 August 2023
Nature of control:
over 3/4 of shares
Zuber Of Cie Sa
Legal authority The Commercial Code
Legal form Societe A Responsabilite Limitee
Country registered France
Place registered Infogreffe
Registration number 945 550 978 000 15
Notified on 11 July 2023
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gisele C.
Notified on 6 April 2016
Ceased on 11 July 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 19th May 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 19th May 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 6th May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6th May 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

83 Cambridge Street

Post code:

SW1V 4PS

City / Town:

Pimlico

HQ address,
2013

Address:

83 Cambridge Street

Post code:

SW1V 4PS

City / Town:

Pimlico

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
32
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