LOYAL ZOO LTD - LONDON
Company Profile | Company Filings |
Overview
LOYAL ZOO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOYAL ZOO LTD was incorporated 11 years ago on 12/02/2013 and has the registered number: 08398662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LOYAL ZOO LTD was incorporated 11 years ago on 12/02/2013 and has the registered number: 08398662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LOYAL ZOO LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LYRIC SQUARE
LONDON
W6 0NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MASSIMO SIROLLA | Jan 1968 | British | Director | 2013-02-12 | CURRENT |
MARK RYAN | Nov 1960 | Irish | Director | 2013-02-12 | CURRENT |
MR HARRY HUGH ROGER NICHOLSON | Apr 1963 | British | Director | 2021-12-01 | CURRENT |
MR GREGOR DOBBIE | Jan 1974 | British | Director | 2013-08-01 | CURRENT |
MR CHRISTOPHER MARK COYLE | Jan 1971 | British | Director | 2023-07-25 | CURRENT |
MR PAUL ROY STODDART | Nov 1974 | British | Director | 2016-11-01 | CURRENT |
MR BRIAN JOHN MERCER | Feb 1957 | British | Director | 2015-09-01 UNTIL 2016-03-23 | RESIGNED |
MR JAN-PIETER LIPS | Jan 1970 | Dutch | Director | 2019-05-01 UNTIL 2023-07-24 | RESIGNED |
MR SIMON PHILLIP RUBIN | Jan 1948 | British | Director | 2014-11-01 UNTIL 2016-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Massimo Sirolla | 2016-04-06 | 1/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LOYAL_ZOO_LTD - Accounts | 2023-06-21 | 31-12-2022 | £71,405 Cash £84,734 equity |
Loyal Zoo Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-05 | 31-12-2020 | £132,105 Cash £62,956 equity |
Loyal Zoo Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-23 | 31-12-2019 | £133,503 Cash £116,702 equity |
Loyal Zoo Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-08 | 31-12-2018 | £95,468 Cash £76,271 equity |
Loyal Zoo Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-19 | 31-12-2017 | £320,311 Cash £273,710 equity |
Loyal Zoo Ltd - Accounts to registrar - small 17.1.1 | 2017-06-15 | 31-12-2016 | £134,946 Cash £42,717 equity |
Abbreviated Company Accounts - LOYAL ZOO LTD | 2015-05-27 | 28-02-2015 | £20,352 Cash £-19,259 equity |
Abbreviated Company Accounts - LOYAL ZOO LTD | 2014-10-01 | 28-02-2014 | £10,543 Cash £-65,504 equity |