Zurtec Limited in Harrow, HA3 5PQ

Description

Data updated on: 01-11-2023

Located at Mandeville House 45-47, Harrow HA3 5PQ Zurtec Limited is a Private Limited Company issued a 05912087 registration number. This company was started on 2006-08-21. The firm's Standard Industrial Classification Code is 70100 - Activities of head offices. The latest filed accounts documents describe the period up to Wednesday 31st August 2022 and the latest annual confirmation statement was filed on Monday 21st August 2023.

Since 2007-05-22, this specific firm has only been supervised by an individual managing director: Akash S. who has been leading it for 17 years. Another limited company has been appointed as one of the secretaries of this company: M & M Registrars Limited.

Akash S. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	427 438	418 525	409 612	409 299	408 986	408 673	408 373

Balance Sheet
Cash Bank On Hand										430 000	430 000	430 000
Net Assets Liabilities							408 373	408 060	407 747	407 433	430 000	430 000
Net Assets Liabilities Including Pension Asset Liability	427 438	418 525	409 612	409 299	408 986	408 673	408 373
Tangible Fixed Assets	430 000	421 400	412 800	412 800	412 800

Capital & Reserves
Called Up Share Capital	430 000	430 000	430 000	430 000	430 000
Profit Loss Account Reserve	-2 562	-11 475	-20 388	-20 701	-21 014
Shareholder Funds	427 438	418 525	409 612	409 299	408 986	408 673	408 373

Other Financial Data
Creditors							4 427	4 740	5 053	5 367
Fixed Assets	430 000	421 400	412 800	412 800	412 800	412 800	412 800	412 800	412 800	412 800
Net Current Assets Liabilities	-2 562	-2 875	-3 188	-3 501	-3 814	-4 127	-4 427	4 740	5 053	5 367
Number Shares Allotted											430 000	430 000
Par Value Share											1	1
Total Assets Less Current Liabilities	427 438	418 525	409 612	409 299	408 986	408 673	408 373	408 060	407 747	407 433
Creditors Due Within One Year	2 562	2 875	3 188	3 501	3 814	4 127	4 427
Tangible Fixed Assets Cost Or Valuation	430 000	430 000	430 000	430 000	430 000
Tangible Fixed Assets Depreciation		8 600	17 200	17 200	17 200
Tangible Fixed Assets Depreciation Charged In Period		8 600	8 600

Company staff

M & M Registrars Limited

Role: Corporate Secretary

Appointed: 22 May 2007

Address: Suite 3 Level 5, Berkeley Square, London, W1J 6BY, United Kingdom

Latest update: 28 December 2023

Akash S.

Role: Director

Appointed: 22 May 2007

Latest update: 28 December 2023

People with significant control

Akash S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	04 September 2024
Confirmation statement last made up date	21 August 2023

Annual Accounts 22 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	22 May 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	27 May 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	27 May 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	12 May 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	11 May 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	23 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31

Zurtec Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

M & M Registrars Limited

Akash S.

Premier Secretaries Limited

Premier Directors Limited

People with significant control

Akash S.

Accounts Documents

Company filings

Filing category

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