ZOO DIGITAL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ZOO DIGITAL LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
ZOO DIGITAL LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197951. The accounts status is FULL and accounts are next due on 31/12/2024.

ZOO DIGITAL LIMITED - SHEFFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

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:
ZOOTECH LTD (until 22/12/2008)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

S3 8LN
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ANTHONY GREEN Jul 1965 British Director 2004-01-07 CURRENT
MR PHILLIP ROBERT BLUNDELL Apr 1961 British Director 2018-08-08 CURRENT
MR PHILLIP BLUNDELL Secretary 2018-08-08 CURRENT
DLA NOMINEES LIMITED Corporate Nominee Director 2001-04-10 UNTIL 2001-05-29 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-04-10 UNTIL 2001-05-29 RESIGNED
CORNELIS JACOBUS HENRICUS ZWAARD Dec 1951 Dutch Director 2004-02-27 UNTIL 2005-10-03 RESIGNED
IAN CLIFFORD STEWART Sep 1953 British Director 2001-05-29 UNTIL 2006-09-29 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 2004-01-07 UNTIL 2007-01-16 RESIGNED
MRS HELEN PATRICIA GILDER Oct 1966 British Secretary 2004-01-07 UNTIL 2018-08-08 RESIGNED
MR ROBERT GEORGE DERI Dec 1962 British Secretary 2001-05-29 UNTIL 2004-01-07 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-04-10 UNTIL 2001-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zoo Digital Group Plc 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

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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
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