Menna Overview
Here’s a quick overview of URBAN ZOO STUDIOS LIMITED 👀 — a Warrington based business that started in 2013.
URBAN ZOO STUDIOS LIMITED
- Company statusactive
- Company No08400633
- Age13 years 5 months Incorporated 13 February 2013
- Officers6
Address
The Base, Dallam Lane, Warrington, WA2 7NG, England
URBAN ZOO STUDIOS LIMITED is an active company incorporated on 13 February 2013 and based in Warrington, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 30 Nov 2023
Resolution
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 11 Oct 2023
Resolution
2 Years Ago on 09 Oct 2023
Capital Cancellation Shares
2 Years Ago on 27 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Sep 2023
Resolution
2 Years Ago on 13 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 04 Sep 2023
Legacy
2 Years Ago on 04 Sep 2023
Legacy
2 Years Ago on 04 Sep 2023
Resolution
2 Years Ago on 04 Sep 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Memorandum Articles
3 Years Ago on 17 May 2023
Resolution
3 Years Ago on 17 May 2023
Capital Allotment Shares
3 Years Ago on 04 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMART SOL SERVICES LTD | corporate secretary | 02 May 2019 | |
| CAMPBELL, James Andrew | director | Feb 1975 | 23 Mar 2018 |
| GRANNELL, Chris John | director | Mar 1979 | 20 Sept 2013 |
| HODARI, Philip Isaac | director | Jan 1961 | 24 May 2022 |
| MOORE, Robert | director | Jun 1971 | 12 Sept 2017 |
| RICHARDSON, Keith John | director | Sep 1959 | 26 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pg Uz Limited | 30 Apr 2023 | |
| Pilot Group Investments Limited | 26 Mar 2018 | |
| Mr David Muir | Oct 1966 | 19 Jul 2017 |
| Ivest Capital Limited | 06 Apr 2016 | |
| Mr Chris John Grannell | Mar 1979 | 06 Apr 2016 |
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SMART SOL SERVICES LTD, RICHARDSON, Keith John are mutual persons.
SMART SOL SERVICES LTD, HODARI, Philip Isaac, RICHARDSON, Keith John are mutual persons.
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SMART SOL SERVICES LTD, HODARI, Philip Isaac, RICHARDSON, Keith John are mutual persons.
SMART SOL SERVICES LTD is a mutual person.
SMART SOL SERVICES LTD, RICHARDSON, Keith John are mutual persons.
SMART SOL SERVICES LTD, HODARI, Philip Isaac are mutual persons.
SMART SOL SERVICES LTD, RICHARDSON, Keith John are mutual persons.
SMART SOL SERVICES LTD, RICHARDSON, Keith John are mutual persons.
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SMART SOL SERVICES LTD, HODARI, Philip Isaac, RICHARDSON, Keith John are mutual persons.
SMART SOL SERVICES LTD, HODARI, Philip Isaac are mutual persons.
SMART SOL SERVICES LTD, HODARI, Philip Isaac are mutual persons.
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SMART SOL SERVICES LTD is a mutual person.
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HODARI, Philip Isaac are mutual persons.
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HODARI, Philip Isaac are mutual persons.
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Here’s a quick overview of URBAN ZOO STUDIOS LIMITED 👀 — a Warrington based business that started in 2013.