ZUKEO LIMITED
ZUKEO LIMITED is an active private limited company, incorporated on 25 June 2008. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on London Road, Daventry. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ZUKEO LIMITED previously had the company name SIMARC TRADING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06630280 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/06/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 10 WAYSIDE BRAUNSTON BUSINESS PARK |
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Address Line 2 | LONDON ROAD BRAUNSTON |
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Post Town | DAVENTRY |
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County | NORTHAMPTONSHIRE |
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Postcode | NN11 7HB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/07/2024 |
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Last Made Up Date | 25/06/2023 |
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Return
Next Due Date | 23/07/2017 |
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Last Made Up Date | 25/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 10/01/2014 onwards:
ZUKEO LIMITED
Prior to 10/01/2014:
SIMARC TRADING LIMITED
Directors
(The company's officers)
MR MARCUS PETER GALLIFORD
(~59 year old British national)
THE OLD MILLHOUSE, STOCKWELL LANE, HELLIDON, NORTHAMPTONSHIRE, NN11 6LG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/06/2008
MR MILES BRUCE GALLIFORD
(~58 year old British national)
RIVERSIDE MEADS LANE, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8BZ, ENGLAND
- Current Director
- Gives occupation as INTERNET CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/05/2013
MR MARCUS PETER GALLIFORD
(~59 year old British national)
THE OLD MILLHOUSE, STOCKWELL LANE, HELLIDON, NORTHAMPTONSHIRE, NN11 6LG
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/06/2008
Shareholders
(Persons of Significant Control)
Mr Marcus Peter Galliford
(~59 year old British national)
Unit 10, Wayside Braunston Business Park, London Road Braunston, Daventry, Northamptonshire, NN11 7HB
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARCUS PETER GALLIFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ZUKEO LIMITED: Maps
Maps show the location of the postcode of the registered office, NN11 7HB.
Map of ZUKEO LIMITED at local scale
Map of ZUKEO LIMITED at district scale
More Companies in NN11 7HB
Other companies with registered offices in NN11 7HB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)