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Home > England & Wales Companies > ZWIFT UK LTD
Company Information for

ZWIFT UK LTD

6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU,
Company Registration Number
04281821
Private Limited Company
Active

Company Overview

About Zwift Uk Ltd
ZWIFT UK LTD was founded on 2001-09-05 and has its registered office in London. The organisation's status is listed as "Active". Zwift Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZWIFT UK LTD
 
Legal Registered Office
6th Floor 2 London Wall Place
Barbican
London
EC2Y 5AU
Other companies in EC4V
 
Previous Names
SAKONNET TECHNOLOGY UK LIMITED15/08/2014
Filing Information
Company Number 04281821
Company ID Number 04281821
Date formed 2001-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-09-05
Return next due 2024-09-19
Type of accounts FULL
VAT Number /Sales tax ID GB785057109  
Last Datalog update: 2024-04-10 14:33:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZWIFT UK LTD
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Company Officers of ZWIFT UK LTD

Current Directors
Officer Role Date Appointed
ERIC MIN
 Director 2001-10-25
ALARIK MYRIN
 Director 2001-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA LIN
 Company Secretary 2001-09-17 2014-08-13
THURSTAN ROGER RALPH BANNISTER
 Director 2001-09-17 2008-04-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-09-05 2001-09-17
INSTANT COMPANIES LIMITED
 Nominated Director 2001-09-05 2001-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-14CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-09-07Director's details changed for Eric Min on 2023-09-07
2023-05-0303/04/23 STATEMENT OF CAPITAL GBP 108.68
2023-04-26Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-04-26Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Sub division 31/03/2023</ul>
2023-04-26Sub-division of shares on 2023-03-31
2023-04-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-17Memorandum articles filed
2023-04-06FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-05Statement of company's objects
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2019-06-20AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2018-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-12-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-22AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-02TM02Termination of appointment of Linda Lin on 2014-08-13
2014-08-15RES15CHANGE OF NAME 11/08/2014
2014-08-15CERTNMCompany name changed sakonnet technology uk LIMITED\certificate issued on 15/08/14
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0105/09/13 ANNUAL RETURN FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-07AR0105/09/12 ANNUAL RETURN FULL LIST
2012-03-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-26AR0105/09/11 ANNUAL RETURN FULL LIST
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALARIK MYRIN / 16/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC MIN / 16/09/2010
2010-10-01AR0105/09/10 ANNUAL RETURN FULL LIST
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA LIN / 01/10/2009
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC MIN / 01/10/2009
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALARIK MYRIN / 01/10/2009
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-09AR0105/09/09 FULL LIST
2009-05-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-19363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / ERIC MIN / 01/08/2008
2008-08-14288cSECRETARY'S CHANGE OF PARTICULARS / LINDA LIN / 01/08/2008
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR THURSTAN BANNISTER
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-25363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-08-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22288cSECRETARY'S PARTICULARS CHANGED
2007-02-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-11-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-12-02288cSECRETARY'S PARTICULARS CHANGED
2005-02-05288cDIRECTOR'S PARTICULARS CHANGED
2005-02-05363aRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2005-02-05288cSECRETARY'S PARTICULARS CHANGED
2005-01-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-18363aRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-11-21288cDIRECTOR'S PARTICULARS CHANGED
2003-11-21288cSECRETARY'S PARTICULARS CHANGED
2003-09-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-16363aRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-10-12288aNEW DIRECTOR APPOINTED
2001-10-12225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-10-12288aNEW SECRETARY APPOINTED
2001-10-1188(2)RAD 17/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-03CERTNMCOMPANY NAME CHANGED NETLEAD LIMITED CERTIFICATE ISSUED ON 03/10/01
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-09-24288bDIRECTOR RESIGNED
2001-09-24288bSECRETARY RESIGNED
2001-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZWIFT UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZWIFT UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZWIFT UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ZWIFT UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZWIFT UK LTD
Trademarks
We have not found any records of ZWIFT UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZWIFT UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ZWIFT UK LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ZWIFT UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ZWIFT UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084735020Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s.
2018-10-0084735020Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s.
2018-08-0039231090
2018-07-0039231090
2018-07-0094051040Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps)
2018-07-0094051040Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps)
2018-02-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-02-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-0185072098
2010-08-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-04-0184717020Central storage units for automatic data-processing machines
2010-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZWIFT UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZWIFT UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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