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Zutec INC. (UK) Limited

Zutec INC. (UK) Limited is an active company incorporated on 1 December 2014 with the registered office located in London, Greater London. Zutec INC. (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09335281
Private limited company
Age
10 years
Incorporated 1 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
104 Clifton Street, London 104 Clifton Street
London
EC2A 4DF
England
Address changed on 19 Jan 2022 (3 years ago)
Previous address was Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
Telephone
020 30265534
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1982
Secretary • Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Apr 1987
Stefan Charette
PSC • Swedish • Lives in Cayman Islands • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Createmaster Limited
Bruce Anthony Morrison, James Cannon, and 1 more are mutual people.
Active
Createmaster Information Management Limited
Bruce Anthony Morrison, James Cannon, and 1 more are mutual people.
Active
Bimsense Limited
James Cannon and Emily Hopson-Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£174.16K
Increased by £157.34K (+935%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£346.15K
Increased by £169.32K (+96%)
Total Liabilities
-£6.13M
Increased by £2.04M (+50%)
Net Assets
-£5.78M
Decreased by £1.87M (+48%)
Debt Ratio (%)
1771%
Decreased by 543.84% (-23%)
Latest Activity
Emily Hopson-Hill Appointed
24 Days Ago on 14 Oct 2025
James Cannon Appointed
24 Days Ago on 14 Oct 2025
Abridged Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 27 Apr 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 23 Apr 2024
Zutec Inc (Ireland) Limited (PSC) Resigned
2 Years 1 Month Ago on 1 Oct 2023
Stefan Charette (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Resolutions
Submitted on 7 Nov 2025
Notification of Stefan Charette as a person with significant control on 1 October 2023
Submitted on 20 Oct 2025
Cessation of Zutec Inc (Ireland) Limited as a person with significant control on 1 October 2023
Submitted on 20 Oct 2025
Appointment of James Cannon as a director on 14 October 2025
Submitted on 16 Oct 2025
Appointment of Emily Hopson-Hill as a director on 14 October 2025
Submitted on 16 Oct 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 14 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Apr 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 26 Apr 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 26 Apr 2024
Repayment History
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