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Zuma Array Holdings Limited

Zuma Array Holdings Limited is a dormant company incorporated on 19 October 2018 with the registered office located in London, Greater London. Zuma Array Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
11631655
Private limited company
Age
6 years
Incorporated 19 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
5 Garden Walk
London
EC2A 3EQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1967
Director • Solicitor • British • Lives in England • Born in Sep 1968
Director • Businesswoman • British • Lives in UK • Born in Sep 1971
Director • Accountant • British • Lives in UK • Born in Jul 1961
Mr Morten Villiers Warren
PSC • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Zuma Array Limited
Morten Villiers Warren, Morten Villiers Warren, and 1 more are mutual people.
Active
Native Design Limited
Morten Villiers Warren is a mutual person.
Active
Auralia Limited
Morten Villiers Warren is a mutual person.
Active
Live Engineering Ltd
Morten Villiers Warren is a mutual person.
Active
Native Design Us Holdings Limited
Morten Villiers Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11M
Increased by £1.03M (+10%)
Total Liabilities
-£2.04M
Increased by £1.04M (+103%)
Net Assets
£8.96M
Decreased by £4.07K (-0%)
Debt Ratio (%)
19%
Increased by 8.49% (+84%)
Latest Activity
Morten Villiers Warren Resigned
2 Months Ago on 18 Jun 2025
Michael Wong Resigned
2 Months Ago on 18 Jun 2025
Mr William Anthony Lloyd Appointed
2 Months Ago on 18 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Pyoung-Jae Warren Resigned
11 Months Ago on 8 Oct 2024
Mr Morten Villiers Warren (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Morten Villiers Warren Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Appointment of Mr William Anthony Lloyd as a director on 18 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Morten Villiers Warren as a director on 18 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Michael Wong as a director on 18 June 2025
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Apr 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 11 Nov 2024
Change of details for Mr Morten Villiers Warren as a person with significant control on 1 January 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Morten Villiers Warren on 1 January 2024
Submitted on 4 Nov 2024
Termination of appointment of Pyoung-Jae Warren as a director on 8 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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