Zurtec Limited. net worth, address, company information. Free

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Zurtec Limited (Companies House Registration Number 05912087) is a private limited company established on 2006-08-21. This enterprise is located at Mandeville House 45-47, Tudor Road, Harrow HA3 5PQ. Zurtec Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	Zurtec Limited
Number	05912087
Date of Incorporation:	Mon, 21st Aug 2006
End of financial year:	31 August
Address:	Mandeville House 45-47, Tudor Road, Harrow, HA3 5PQ
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Akash S. (appointed on 22 May 2007). The official register reports 1 person of significant control - Akash S., a solitary individual in the company who owns 1/2 or less of shares.

Directors

Accounts data

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
Fixed Assets	430,000	421,400	412,800	412,800	412,800	412,800	412,800	412,800	412,800	412,800	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	430,000	430,000
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	-	-
Shareholder Funds	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	-	-	-	-	-	-	-

People with significant control

Akash S.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates August 21, 2023 filed on: 3rd, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates August 21, 2023 filed on: 3rd, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 27th, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 21, 2022 filed on: 4th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 30th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 21, 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 19th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 21, 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 26th, May 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 21, 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 22nd, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 21, 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 25th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 21, 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on August 31, 2016 filed on: 23rd, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 21, 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 20th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to August 21, 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 16, 2015: 430000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 28th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to August 21, 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 17, 2014: 430000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 27th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to August 21, 2013 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 18, 2013: 430000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 28th, May 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on December 7, 2012. Old Address: Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY United Kingdom filed on: 7th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to August 21, 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2011 filed on: 1st, June 2012 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on January 19, 2012. Old Address: 30 Poland Street London W1F 8QS filed on: 19th, January 2012 \| address	Free Download (1 page)
(CH04) Secretary's name changed on January 1, 2012 filed on: 19th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 21, 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
(CH01) On September 3, 2011 director's details were changed filed on: 19th, September 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2010 filed on: 24th, May 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to August 21, 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on August 21, 2010 filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (9 pages)
(363a) Annual return made up to September 17, 2009 filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2008 filed on: 30th, June 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to September 18, 2008 filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2007 filed on: 24th, June 2008 \| accounts	Free Download (10 pages)
(363s) Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 18, 2007 filed on: 18th, September 2007 \| annual return	Free Download (6 pages)
(288a) On June 14, 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 429999 shares on May 23, 2007. Value of each share 1 £, total number of shares: 430000. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 22/05/07 filed on: 14th, June 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 14th, June 2007 \| resolution	Free Download (1 page)
(288a) On June 14, 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 22/05/07 filed on: 14th, June 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 14th, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, June 2007 \| resolution	Free Download
(88(2)R) Alloted 429999 shares on May 23, 2007. Value of each share 1 £, total number of shares: 430000. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, June 2007 \| resolution
(288a) On June 12, 2007 New secretary appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 12, 2007 New secretary appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(288b) On May 22, 2007 Secretary resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(288b) On May 22, 2007 Secretary resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 22/05/07 from: 88A tooley street london bridge london SE1 2TF filed on: 22nd, May 2007 \| address	Free Download (1 page)
(288b) On May 22, 2007 Director resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 22/05/07 from: 88A tooley street london bridge london SE1 2TF filed on: 22nd, May 2007 \| address	Free Download (1 page)
(288b) On May 22, 2007 Director resigned filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, August 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 21st, August 2006 \| incorporation	Free Download (10 pages)

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