Zouk Ventures Limited

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zouk ventures limited
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Zouk Ventures Limited

03754987•Private Limited With Share Capital

26 Ives Street, London, SW32ND
WebsiteEmail02079473400

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Incorporated

20/04/1999

Company Age

27 years

Directors

4

Employees

12

SIC Code

66300

Risk

low risk

Company Overview

Registration, classification & business activity

Zouk Ventures Limited (03754987) is a private limited with share capital incorporated on 20/04/1999 (27 years old) and registered in london, SW32ND. The company operates under SIC code 66300 - fund management activities.

Zouk ventures limited is a financial services company based out of 100 brompton road, london, united kingdom.

Private Limited With Share Capital
SIC: 66300
Small
Incorporated 20/04/1999
SW32ND
12 employees

Financial Overview

Total Assets

£5.72M

Liabilities

£2.68M

Net Assets

£3.03M

Turnover

£6.06M

Cash

£198.1K

Key Metrics

12

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
samer souheil salty
director
R
richard alan pereira
director
J
john richard mapplebeck
director
M
massimo resta
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:09-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Made Up Date
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2012
Accounts With Made Up Date
Category:Accounts
Date:01-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Capital Allotment Shares
Category:Capital
Date:08-10-2009
Capital Allotment Shares
Category:Capital
Date:07-10-2009
Capital Allotment Shares
Category:Capital
Date:07-10-2009
Capital Allotment Shares
Category:Capital
Date:07-10-2009
Memorandum Articles
Category:Incorporation
Date:07-10-2009
Miscellaneous
Category:Miscellaneous
Date:07-10-2009
Resolution
Category:Resolution
Date:07-10-2009
Accounts With Made Up Date
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Made Up Date
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:29-02-2008
Accounts With Made Up Date
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Address
Date:01-04-2007
Legacy
Category:Address
Date:29-03-2007
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:14-11-2006
Accounts With Made Up Date
Category:Accounts
Date:06-10-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Made Up Date
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Accounts With Made Up Date
Category:Accounts
Date:06-10-2004
Legacy
Category:Address
Date:30-06-2004
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Mortgage
Date:07-04-2004
Legacy
Category:Officers
Date:25-02-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

26 Ives Street, London, SW32NDRegistered

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Contact

02079473400
careers@zouk.cominfo@zouk.com
zouk.com
26 Ives Street, London, SW32ND