ZOOTECH LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ZOOTECH LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
ZOOTECH LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03829615. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ZOOTECH LIMITED - SHEFFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

S3 8LN
CASTLE HOUSE FLOOR 2, CASTLE HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S3 8LN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE ZOO MEDIA CORPORATION LIMITED (until 22/12/2008)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

S3 8LN
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ANTHONY GREEN Jul 1965 British Director 2006-10-05 CURRENT
MR PHILLIP ROBERT BLUNDELL Apr 1961 British Director 2018-08-08 CURRENT
MR PHILLIP BLUNDELL Secretary 2018-08-08 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-08-23 UNTIL 1999-10-25 RESIGNED
MR CHRISTOPHER MARK STOCKWELL Dec 1964 British Director 2000-05-29 UNTIL 2001-01-26 RESIGNED
IAN CLIFFORD STEWART Sep 1953 British Director 1999-10-25 UNTIL 2006-09-29 RESIGNED
ANDREW SCRIVENER Jun 1959 British Director 1999-11-18 UNTIL 2006-10-03 RESIGNED
MRS HELEN PATRICIA GILDER Oct 1966 British Director 2006-09-29 UNTIL 2018-08-08 RESIGNED
MR ROBERT GEORGE DERI Dec 1962 British Director 2001-04-23 UNTIL 2007-01-16 RESIGNED
STEPHEN BAILEY Apr 1965 British Director 1999-10-25 UNTIL 2000-12-30 RESIGNED
IAN CLIFFORD STEWART Sep 1953 British Secretary 2001-01-02 UNTIL 2006-09-29 RESIGNED
MRS HELEN PATRICIA GILDER Oct 1966 British Secretary 2006-09-29 UNTIL 2018-08-08 RESIGNED
STEPHEN BAILEY Apr 1965 British Secretary 1999-10-25 UNTIL 2000-12-30 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1999-08-23 UNTIL 1999-10-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-08-23 UNTIL 1999-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zoo Digital Group Plc 2016-04-06 Sheffield   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKSTAR GAMES UK LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
SUMO DIGITAL LTD. Active AUDIT EXEMPTION SUBSI 62011 - Ready-made interactive leisure and entertainment software development
SUMO DIGITAL ENTERTAINMENT LIMITED SHEFFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MISTRAL ENTERTAINMENT LIMITED SHEFFIELD Active AUDIT EXEMPTION SUBSI 62011 - Ready-made interactive leisure and entertainment software development
ATOMHAWK DESIGN LTD SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
RED KITE GAMES LIMITED SHEFFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62011 - Ready-made interactive leisure and entertainment software development
CIRRUS DEVELOPMENT LIMITED SHEFFIELD Active FULL 62011 - Ready-made interactive leisure and entertainment software development
SUMO DIGITAL HOLDINGS LIMITED SHEFFIELD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SUMO DIGITAL GROUP LIMITED SHEFFIELD Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
SUMO DIGITAL (GENUS) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
ATLANTIS GAMES LIMITED READING ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
AGHOCO 1337 LIMITED SHEFFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62011 - Ready-made interactive leisure and entertainment software development
SUMO GAMES DEVELOPMENT LIMITED SHEFFIELD UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
PROJECT REPUBLICA TOPCO LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 62011 - Ready-made interactive leisure and entertainment software development
PROJECT REPUBLICA BIDCO LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 62011 - Ready-made interactive leisure and entertainment software development
RED KITE SOFTWARE DEVELOPMENT LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 58210 - Publishing of computer games
SUMO DIGITAL (CHILI) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 99999 - Dormant Company
SUMO DIGITAL (LOCUS) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 99999 - Dormant Company
RIVERSIDE GAMES LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ZOOTECH LIMITED 2017-01-20 31-03-2016 $9,701,014 equity
Abbreviated Company Accounts - ZOOTECH LIMITED 2015-10-03 31-03-2015 $9,701,014 equity
Abbreviated Company Accounts - ZOOTECH LIMITED 2014-12-03 31-03-2014 £6,785,630 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZOO DIGITAL GROUP PLC SHEFFIELD UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
ZOO EMPLOYEE SHARE TRUST LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ZOO DIGITAL PRODUCTION LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZOO DIGITAL LIMITED SHEFFIELD UNITED KINGDOM Active FULL 62090 - Other information technology service activities
WELSHDALE CONSULTANCY LTD SHEFFIELD ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ATHELSTANONE PTY LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities