ZOZO LIMITED

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Company number SC270943
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ZOZO LIMITED are www.zozo.co.uk, and www.zozo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zozo Limited is a Private Limited Company. The company registration number is SC270943. Zozo Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Zozo Limited is 25 Bothwell Street Glasgow G2 6nl. . SCOTT-MONCRIEFF is a Secretary of the company. NEMETH, Frederik Grenaa is a Director of the company. WELLS, Sarah Ann is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Director BERRIE, Zara Gillian has been resigned. Director COMERFORD, Carrie has been resigned. Director DUFFIELD, Anna has been resigned. Nominee Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SCOTT-MONCRIEFF
Appointed Date: 01 February 2008
Director
NEMETH, Frederik Grenaa
Appointed Date: 04 August 2014
53 years old
Director
WELLS, Sarah Ann
Appointed Date: 11 August 2008
60 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 February 2008
Appointed Date: 01 January 2005
Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 21 July 2004
Director
BERRIE, Zara Gillian
Resigned: 20 November 2014
Appointed Date: 21 July 2004
58 years old
Director
COMERFORD, Carrie
Resigned: 21 November 2006
Appointed Date: 22 August 2005
59 years old
Director
DUFFIELD, Anna
Resigned: 20 November 2014
Appointed Date: 21 July 2004
47 years old
Nominee Director
WJM DIRECTORS LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mrs Sarah Ann Wells
Notified on: 1 May 2016
60 years old
Nature of control: Has significant influence or control
Mr Frederik Grenaa Nemeth
Notified on: 1 May 2016
53 years old
Nature of control: Has significant influence or control

ZOZO LIMITED Events

03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
25 May 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
...
... and 41 more events
03 Feb 2005
Registered office changed on 03/02/05 from: wright johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ
03 Feb 2005
New secretary appointed
18 Aug 2004
New director appointed
18 Aug 2004
New director appointed
21 Jul 2004
Incorporation

ZOZO LIMITED Charges

10 March 2006
Charge over cash deposit and account
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge over the security account and deposit…

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