ZSASZ MOTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08405171
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 150,161.54 . The most likely internet sites of ZSASZ MOTION LIMITED are www.zsaszmotion.co.uk, and www.zsasz-motion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Zsasz Motion Limited is a Private Limited Company. The company registration number is 08405171. Zsasz Motion Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of Zsasz Motion Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. LYNN-EVANS, Julie Kau Yin is a Director of the company. O'NEILL, Barry is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
LYNN-EVANS, Julie Kau Yin
Appointed Date: 24 April 2013
59 years old
Director
O'NEILL, Barry
Appointed Date: 15 February 2013
53 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 15 August 2013

ZSASZ MOTION LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 150,161.54
19 Feb 2016
Director's details changed for Mr Barry O'neill on 16 February 2015
17 Feb 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
...
... and 11 more events
13 May 2013
Statement of capital following an allotment of shares on 24 April 2013
  • GBP 150,161.54
13 May 2013
Sub-division of shares on 24 April 2013
13 May 2013
Appointment of Mrs Julie Kau Yin Lynn-Evans as a director
13 May 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2013
Incorporation

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