ZOUK VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
ZOUK VENTURES LIMITED
COMPANY NUMBER
03754987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
20/04/1999
(25 years and 7 months old)
WEBSITE
www.zouk.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/1999
04/06/1999
EE-COM VENTURES LIMITED
View all previous names
LONDON
SW3 2ND
Telephone: 02079473400
TPS: No
140 Brompton Road
London
SW3 1HY
Telephone: 79473404
26 Ives Street
LONDON
SW3 2ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZOUK HOLDINGS LTD | N/A | N/A |
| ZOUK VENTURES LIMITED | Active - Accounts Filed | View Report |
| CE SCOTLAND II LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Massimo Resta (931664431) Appointed |
Credit Risk Overview
Want to learn more about ZOUK VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZOUK VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZOUK VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/1999 - Present (25 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 17 Past: 30 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 3 Past: 30 |
View Report |
|
05/07/2017 - Present (7 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
04/12/2023 - Present (1years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/1999 - Present (25 years and 7 months) 20/04/1999 - Present (25 years and 7 months) 20/04/1999 - Present (25 years and 7 months) 20/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZOUK HOLDINGS LTD | N/A | N/A |
| ZOUK VENTURES LIMITED | Active - Accounts Filed | View Report |
| CE SCOTLAND II LIMITED | Non-Trading | View Report |
| CLEANTECH GP II LIMITED | Company is dissolved | View Report |
| CLEANTECH GP LIMITED | Company is dissolved | View Report |
| CLEANTECH I GENERAL PARTNER LIMITED | Company is dissolved | View Report |
| CLEANTECH II GENERAL PARTNER LIMITED | Company is dissolved | View Report |
| ZOUK CLIMATE TECHNOLOGY GENERAL PARTNER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Massimo Resta (931664431) Appointed |
| 08/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 21/04/2023 | Wissam Ariss (911683016) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 16/03/2022 | Paul Myners (927610139) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Paul Myners (927610139) Appointed |
| 01/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 09/07/2017 | Richard Pereira (912144605) has left the board |
| 09/07/2017 | Colin Campbell (916884443) has left the board |
| 09/07/2017 | New Board Member Richard Alan Pereira (922555938) Appointed |
| 28/04/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 08/05/2014 | Alois Flatz (912819198) has left the board |
| 01/01/2014 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 13/03/2013 | New Board Member John Richard Mapplebeck (907653344) Appointed |
| 15/01/2013 | Anthony Fox (907484725) has left the board |
| 11/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
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