LOYAL ZOO LTD
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 08398662
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 2 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Paul Roy Stoddart as a director on 1 November 2016; Registration of charge 083986620001, created on 18 August 2016; Second filing of AR01 previously delivered to Companies House made up to 31 March 2016. The most likely internet sites of LOYAL ZOO LTD are www.loyalzoo.co.uk, and www.loyal-zoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyal Zoo Ltd is a Private Limited Company. The company registration number is 08398662. Loyal Zoo Ltd has been working since 12 February 2013. The present status of the company is Active. The registered address of Loyal Zoo Ltd is 2 Eastbourne Terrace London England W2 6lg. The company`s financial liabilities are £134.42k. It is £0.12k against last year. And the total assets are £140.54k, which is £-5.58k against last year. DOBBIE, Gregor is a Director of the company. RYAN, Mark is a Director of the company. SIROLLA, Massimo is a Director of the company. STODDART, Paul Roy is a Director of the company. Director MERCER, Brian John has been resigned. Director RUBIN, Simon Phillip has been resigned. The company operates in "Business and domestic software development".


loyal zoo Key Finiance

LIABILITIES £134.42k
+0%
CASH n/a
TOTAL ASSETS £140.54k
-4%
All Financial Figures

Current Directors

Director
DOBBIE, Gregor
Appointed Date: 01 August 2013
52 years old

Director
RYAN, Mark
Appointed Date: 12 February 2013
65 years old

Director
SIROLLA, Massimo
Appointed Date: 12 February 2013
58 years old

Director
STODDART, Paul Roy
Appointed Date: 01 November 2016
51 years old

Resigned Directors

Director
MERCER, Brian John
Resigned: 23 March 2016
Appointed Date: 01 September 2015
68 years old

Director
RUBIN, Simon Phillip
Resigned: 23 March 2016
Appointed Date: 01 November 2014
78 years old

LOYAL ZOO LTD Events

05 Jan 2017
Appointment of Mr Paul Roy Stoddart as a director on 1 November 2016
31 Aug 2016
Registration of charge 083986620001, created on 18 August 2016
04 May 2016
Second filing of AR01 previously delivered to Companies House made up to 31 March 2016
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,398.6
  • ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016

...
... and 27 more events
30 Jul 2013
Statement of capital following an allotment of shares on 30 July 2013
  • GBP 100

16 Mar 2013
Statement of capital following an allotment of shares on 16 March 2013
  • GBP 81

01 Mar 2013
Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 1 March 2013
01 Mar 2013
Registered office address changed from , 20 Compton Crescent, London, W4 3JA, England on 1 March 2013
12 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LOYAL ZOO LTD Charges

18 August 2016
Charge code 0839 8662 0001
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Openview Limited
Description: For details of the land and intellectual property subject…