ZOOM CREATES LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Zoom Creates Ltd

ZOOM CREATES LIMITED was founded on 2006-08-18 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Zoom Creates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ZOOM CREATES LIMITED

Unit 4 Madison Court George Mann Road Leeds LS10 1DX Other companies in BH1

Filing Information

Company Number		05910448
Company ID Number		05910448
Date formed		2006-08-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-12-31
Account next due		2023-09-30
Latest return		2022-08-18
Return next due		2023-09-01
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB792847083~~

Last Datalog update:	2024-04-12 11:31:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ZOOM CREATES LIMITED

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Company Officers of ZOOM CREATES LIMITED

Current Directors

Officer	Role	Date Appointed
GERD HOLMES	Company Secretary	2006-08-18
BARRY ARTHUR HOLMES	Director	2006-08-18
MARK OLAV HOLMES	Director	2017-08-01
MICHAEL JOHN IRELAND	Director	2017-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNA SPINNEY	Director	2015-11-30	2017-08-18
ROBERT HARRIS	Director	2007-04-01	2017-06-19

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.

Date	Document Type	Document Description
2023-02-18		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-18		Appointment of a voluntary liquidator
2023-02-18		Voluntary liquidation Statement of affairs
2023-02-18		REGISTERED OFFICE CHANGED ON 18/02/23 FROM 124 City Road London EC1V 2NX England
2022-09-01		CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-04-27		Unaudited abridged accounts made up to 2021-12-31
2021-10-28	TM02	Termination of appointment of Gerd Holmes on 2021-10-28
2021-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK OLAV HOLMES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-12-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/19 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW England
2019-09-30	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN IRELAND
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-09-03	CH03	SECRETARY'S DETAILS CHNAGED FOR GERD HOLMES on 2018-08-02
2017-12-07	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN IRELAND
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA SPINNEY
2017-08-31	PSC04	Change of details for Mr Barry Arthur Holmes as a person with significant control on 2017-08-31
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLAV HOLMES / 31/08/2017
2017-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ARTHUR HOLMES / 01/08/2017
2017-08-21	AP01	DIRECTOR APPOINTED MR MARK OLAV HOLMES
2017-08-08	RES09	Resolution of authority to purchase a number of shares
2017-08-07	SH03	Purchase of own shares
2017-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS
2017-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/17 FROM 12 Ashley Road Boscombe Bournemouth BH1 4LQ
2016-10-09	RES12	VARYING SHARE RIGHTS AND NAMES
2016-10-09	RES01	ADOPT ARTICLES 03/09/2016
2016-10-09	CC04	Statement of company's objects
2016-10-09	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights Resolution of adoption of Articles of Association
2016-10-05	SH10	Particulars of variation of rights attached to shares
2016-10-05	SH08	Change of share class name or designation
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 138
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-17	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-02-04	AA01	PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-01-11	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA WESSON / 02/12/2015
2015-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA WESSON / 02/12/2015
2015-11-30	AP01	DIRECTOR APPOINTED MISS ANNA WESSON
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 138
2015-10-09	AR01	18/08/15 FULL LIST
2015-01-13	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 138
2014-09-26	AR01	18/08/14 FULL LIST
2014-05-03	DISS40	DISS40 (DISS40(SOAD))
2014-05-02	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-04-08	GAZ1	FIRST GAZETTE
2013-10-01	AR01	18/08/13 FULL LIST
2012-10-04	AR01	18/08/12 FULL LIST
2012-09-04	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-09-28	AR01	18/08/11 FULL LIST
2011-08-10	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-08-24	AR01	18/08/10 FULL LIST
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 18/08/2010
2010-08-18	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ARTHUR HOLMES / 10/08/2010
2009-09-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-19	363a	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-09-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-15	288a	NEW DIRECTOR APPOINTED
2007-09-19	363a	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2006-09-15	225	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-08-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ZOOM CREATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2023-02-10
Appointmen	2023-02-10
Proposal to Strike Off	2014-04-08

Fines / Sanctions

No fines or sanctions have been issued against ZOOM CREATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ZOOM CREATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZOOM CREATES LIMITED

Intangible Assets

Patents

We have not found any records of ZOOM CREATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ZOOM CREATES LIMITED

Trademarks

We have not found any records of ZOOM CREATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZOOM CREATES LIMITED. 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 (70229 - Management consultancy activities other than financial management) as ZOOM CREATES LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ZOOM CREATES LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ZOOM CREATES LIMITED	Event Date	2023-02-10

Initiating party		Event Type	Appointmen
Defending party	ZOOM CREATES LIMITED	Event Date	2023-02-10
Company Number: 05910448 Name of Company: ZOOM CREATES LIMITED Trading Name: Zoom Creates Nature of Business: Management consultancy activities other than financial management Registered office: Unit…

Initiating party		Event Type	Proposal to Strike Off
Defending party	ZOOM CREATES LIMITED	Event Date	2014-04-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ZOOM CREATES LIMITED 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 ZOOM CREATES LIMITED 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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