Zuffa UK Limited

Company Registration Number: 05935972

Company registered in England and Wales

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Zuffa UK Limited is a Private Company Limited by Shares first registered on 14 September 2006. Its current registered address is in London.

Registered Address

16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH

There are 566 companies currently registered at this postcode, including this one.

All companies at WC2B 5AH

Registration Data

Company Number

05935972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9709919

Registration Start Date

15 December 2006

Registration Expiry Date

14 December 2017

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£16,549,606
Current Assets £1,217,057£1,813,123£1,889,336£1,909,495£2,187,603£2,457,568£2,183,181
of which Cash £526,665£563,174£274,566£415,827£632,289£871,626£801,668
Total Assets £1,217,057£1,813,123£1,889,336£1,909,495£2,187,603£2,457,568£18,732,787
Current Liabilities £6,016,623£5,457,340£5,276,124£5,484,519£3,882,691£3,147,926£10,496,037
Net Current Assets £-4,799,566£-3,644,217£-3,386,788£-3,575,024£-1,695,088£-690,358£-8,312,856
Total Net Worth £-7,313,169£-7,503,251£-7,678,445£-7,947,756£-8,048,538£-8,055,288£8,236,750

Previous Names

No previous names

Company Officers

  • ZELAZNIK, Marshall

    Secretary

    Appointed on 14 September 2006

    25
    Worship Street
    London
    EC2A 2DX
    United Kingdom

  • WHITE, Dana Fredrick F

    Director

    Appointed on 14 September 2006

    Nationality: American

    Occupation: President Zuffa Llc

    Month of birth: July 1969

    25
    Worship Street
    London
    EC2A 2DX
    United Kingdom

  • ZELAZNIK, Marshall

    Director

    Appointed on 14 September 2006

    Nationality: American

    Occupation: Director

    Month of birth: April 1965

    25
    Worship Street
    London
    EC2A 2DX
    United Kingdom

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 September 2006

    Resigned on 19 March 2010

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2006

    Resigned on 14 September 2006

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2Z2I. Transaction: MzE1OTcwMjExMGFkaXF6a2N4.

  2. 1 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FHK9. Transaction: MzE1ODUyMzQ1N2FkaXF6a2N4.

  3. 4 November 2015 Director's details changed for Dana Fredrick F White on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X4JFC5WI. Transaction: MzEzNDQwNjAxOGFkaXF6a2N4.

  4. 15 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1943E. Transaction: MzEzMjkyNDQ5MGFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTX90X. Transaction: MzEzMjg0NzcyOWFkaXF6a2N4.

  6. 29 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3J3T93S. Transaction: MzExMDMyNjY1OGFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLA349. Transaction: MzEwODYyODczOGFkaXF6a2N4.

  8. 11 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2IMCOF5. Transaction: MzA4NjgzMTgyMmFkaXF6a2N4.

  9. 3 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8DAUG. Transaction: MzA4NjI4NDE2MmFkaXF6a2N4.

  10. 3 January 2013 Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z6VGQI. Transaction: MzA3MDM0Mjg4MWFkaXF6a2N4.

  11. 26 October 2012 Director's details changed for Marshall Zelaznik on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: X1KBZ8E9. Transaction: MzA2NjUxODkxN2FkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6NXGZ. Transaction: MzA2NjI5NzMwNmFkaXF6a2N4.

  13. 23 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JUOMYY. Transaction: MzA2NjMwMDIzNmFkaXF6a2N4.

  14. 17 January 2012 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A10I9N6J. Transaction: MzA1MDg1NTEzMWFkaXF6a2N4.

  15. 20 October 2011 Director's details changed for Marshall Zelaznik on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X3J89YJH. Transaction: MzA0NTgyNDkzMmFkaXF6a2N4.

  16. 20 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X3J8AYJI. Transaction: MzA0NTgyNDkzOGFkaXF6a2N4.

  17. 8 September 2011 Director's details changed for Dana Fredrick F White on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XP1MFXDY. Transaction: MzA0MzQ5Mzc2OWFkaXF6a2N4.

  18. 24 March 2011 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVA25SO2. Transaction: MzAzNDQwNzM5MGFkaXF6a2N4.

  19. 19 November 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: X03H6P8K. Transaction: MzAyNzI2MjU1NGFkaXF6a2N4.

  20. 18 November 2010 Director's details changed for Dana Fredrick F. White on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XZS31P6N. Transaction: MzAyNzIxNzkxMWFkaXF6a2N4.

  21. 11 November 2010 Director's details changed for Dana Fredrick F. White on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XXEFQP02. Transaction: MzAyNjg0NDU2N2FkaXF6a2N4.

  22. 10 November 2010 Director's details changed for Dana F. White on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XWW49OZP. Transaction: MzAyNjc3Mjc0NmFkaXF6a2N4.

  23. 10 November 2010 Director's details changed for Marshall Zelaznik on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XWVB3OZP. Transaction: MzAyNjc3MDc0N2FkaXF6a2N4.

  24. 9 November 2010 Director's details changed for Marshall Zelaznik on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XWKC0OYB. Transaction: MzAyNjcxMjM1NmFkaXF6a2N4.

  25. 9 November 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XWKBZOY9. Transaction: MzAyNjcxMjM1NGFkaXF6a2N4.

  26. 9 November 2010 Secretary's details changed for Marshall Zelaznik on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH03. Barcode: XWKC1OYC. Transaction: MzAyNjcxMjM1OGFkaXF6a2N4.

  27. 25 May 2010 Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XL7IBKAC. Transaction: MzAxNjI1MjQxMGFkaXF6a2N4.

  28. 19 March 2010 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4TNNIF1. Transaction: MzAxMTgzMTQ2NWFkaXF6a2N4.

  29. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXP52EJB. Transaction: MzAwMjExNzM2MWFkaXF6a2N4.

  30. 14 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRFJD9J. Transaction: MjA0MTI2Mjc4NGFkaXF6a2N4.

  31. 9 May 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUHZU9L8. Transaction: MjAzMjU2NzE5OGFkaXF6a2N4.

  32. 16 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFUT35Y. Transaction: MjAxMzM3NTE0NGFkaXF6a2N4.

  33. 11 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWBJF26N. Transaction: MjAxMDgxNzcwMGFkaXF6a2N4.

  34. 19 December 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1ODQxOWFkaXF6a2N4.

  35. 6 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc5ODIzNGFkaXF6a2N4.

  36. 21 September 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTYyMzg1N2FkaXF6a2N4.

  37. 9 August 2007 Ad 14/09/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzkwMjgxN2FkaXF6a2N4.

  38. 9 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ3NzExN2FkaXF6a2N4.

  39. 8 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM1NDI0MWFkaXF6a2N4.

  40. 22 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY5MzE1M2FkaXF6a2N4.

  41. 22 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTM4MTMwOWFkaXF6a2N4.

  42. 22 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQ1Mzg2NGFkaXF6a2N4.

  43. 22 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjAxNDYyM2FkaXF6a2N4.

  44. 14 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcxODE4M2FkaXF6a2N4.

  45. 14 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTI1MzY1NWFkaXF6a2N4.

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