LOYAL ZOO LTD
Active - Accounts Filed
General Information
NAME
LOYAL ZOO LTD
COMPANY NUMBER
08398662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/02/2013
(11 years and 9 months old)
WEBSITE
www.loyalzoo.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 0NB
Telephone: 02033899362
TPS: No
1 Lyric Square
LONDON
W6 0NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 27/07/2023 | Jan-Pieter Lips (917884087) has left the board |
Credit Risk Overview
Want to learn more about LOYAL ZOO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOYAL ZOO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOYAL ZOO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2013 - Present (11 years and 9 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
12/02/2013 - Present (11 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/11/2016 - Present (8years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 27/07/2023 | Jan-Pieter Lips (917884087) has left the board |
| 27/07/2023 | New Board Member Christopher Mark Coyle (916773622) Appointed |
| 24/06/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Harry Hugh Roger Nicholson (929038784) Appointed |
| 09/06/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/06/2019 | New Board Member Jan-Pieter Lips (917884087) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 21/04/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 01/12/2017 | Change in Reg. Office |
| 17/06/2017 | New Accounts filed |
| 25/04/2017 | Change in Reg. Office |
| 13/04/2017 | New Annual Return filed |
| 09/01/2017 | New Board Member Paul Roy Stoddart (917892778) Appointed |
| 11/05/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 04/04/2016 | Brian John Mercer (920392143) has left the board |
| 04/04/2016 | Simon Phillip Rubin (909068840) has left the board |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | Change in Reg. Office |
| 07/01/2016 | New Board Member Brian John Mercer (920392143) Appointed |
| 10/11/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Simon Phillip Rubin (909068840) Appointed |
| 05/10/2014 | New Accounts filed |
| 25/03/2014 | Change in Reg. Office |
| 08/03/2014 | New Annual Return filed |
| 20/02/2014 | Change in Reg. Office |
| 07/08/2013 | New Board Member Gregor Dobbie (918035348) Appointed |
| 05/03/2013 | Change in Reg. Office |
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