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ZOO HARDWARE LIMITED - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Company Information
- Company registration number
- 07071628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Queen Anne's Gate
- London
- SW1H 9BU
- United Kingdom 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom UK
Management
- Managing Directors
- DOWNER, Helen Ann
- MAIN, David Robert
- PENSON, Adam Benjamin James
- WILLIAMS, Huw Elwyn
- Company secretaries
- EBONSTONE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-10
- Age Of Company 2009-11-10 14 years
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- Mr Robin George Graham
- Tyman Plc
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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ZOO HARDWARE LIMITED Company Description
- ZOO HARDWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07071628. Its current trading status is "live". It was registered 2009-11-10. It has declared SIC or NACE codes as "46740". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-10.It can be contacted at 29 Queen Anne's Gate .
Get ZOO HARDWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zoo Hardware Limited - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
- 2009-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-17) - AA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-04-06) - AP04
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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appoint-person-director-company-with-name-date (2021-08-30) - AP01
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termination-director-company-with-name-termination-date (2021-08-30) - TM01
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appoint-person-director-company-with-name-date (2021-04-03) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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confirmation-statement-with-updates (2020-11-24) - CS01
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accounts-with-accounts-type-full (2020-10-13) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-19) - MR04
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-19) - MR04
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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cessation-of-a-person-with-significant-control (2018-11-07) - PSC07
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notification-of-a-person-with-significant-control (2018-11-07) - PSC02
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appoint-person-secretary-company-with-name-date (2018-11-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
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accounts-with-accounts-type-full (2018-11-13) - AA
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confirmation-statement-with-updates (2018-11-16) - CS01
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change-account-reference-date-company-current-shortened (2018-11-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-14) - AA
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confirmation-statement-with-no-updates (2017-11-10) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-full (2016-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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capital-allotment-shares (2010-07-27) - SH01
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legacy (2010-06-14) - MG01
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legacy (2010-05-26) - MG01
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change-account-reference-date-company-current-extended (2010-04-20) - AA01
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legacy (2010-04-08) - MG01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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appoint-person-secretary-company-with-name (2010-02-09) - AP03
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termination-director-company-with-name (2010-02-09) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-11-10) - NEWINC