Company number 08400633
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address CARNOUSTIE HOUSE KELVIN CLOSE, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Chris John Grannell on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of URBAN ZOO STUDIOS LIMITED are www.urbanzoostudios.co.uk, and www.urban-zoo-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Urban Zoo Studios Limited is a Private Limited Company.
The company registration number is 08400633. Urban Zoo Studios Limited has been working since 13 February 2013.
The present status of the company is Active. The registered address of Urban Zoo Studios Limited is Carnoustie House Kelvin Close Birchwood Warrington Cheshire Wa3 7pb. . GRANNELL, Chris John is a Director of the company. IVEST CAPITAL LIMITED is a Director of the company. Director BYRNE, John Allen has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
IVEST CAPITAL LIMITED
Appointed Date: 13 February 2013
Resigned Directors
Director
BYRNE, John Allen
Resigned: 31 May 2015
Appointed Date: 13 February 2013
53 years old
Persons With Significant Control
Mr Chris John Grannell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ivest Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
URBAN ZOO STUDIOS LIMITED Events
17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Feb 2017
Director's details changed for Mr Chris John Grannell on 1 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
22 Mar 2016
Director's details changed for Mr Chris John Grannell on 1 February 2016
...
... and 4 more events
17 Mar 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
14 Jan 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
07 Oct 2013
Statement of capital following an allotment of shares on 20 September 2013
07 Oct 2013
Appointment of Mr Chris John Grannell as a director
13 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)