Urban Zoo Studios Limited, Warrington
Urban Zoo Studios Limited is a private limited company. Registered at The Base, Dallam Lane, Warrington WA2 7NG, this 11 years old enterprise was incorporated on 2013-02-13 and is classified as "information technology consultancy activities" (SIC code: 62020).5 directors can be found in this business: Philip H. (appointed on 24 May 2022), Keith R. (appointed on 26 March 2018), James C. (appointed on 23 March 2018).
| About | |
|---|---|
| Name: Urban Zoo Studios Limited | |
| Number: 08400633 | |
| Incorporation date: 2013-02-13 | |
| End of financial year: 31 March |
| Address: |
The Base Dallam Lane Warrington WA2 7NG |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Pg Uz Limited
30 April 2023
| Address | 15 Carnarvon Street, Manchester, M3 1HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 14679281 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chris G.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Pilot Group Investments Limited
26 March 2018 - 30 April 2023
| Address | 15 Carnarvon Street, Manchester, M3 1HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 11134743 |
| Nature of control: |
significiant influence or control |
David M.
19 July 2017 - 18 September 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ivest Capital Limited
6 April 2016 - 19 July 2017
| Address | Carnoustie House Kelvin Close, Birchwood, Warrington, Cheshire, WA3 7PB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 07967026 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 69,942 | 103,073 | 16,678 | 52,984 | 313,818 | 213,816 | 271,903 | 209,704 | 216,166 | 341,927 |
| Fixed Assets | 1,095 | 1,007 | 1,875 | 1,046 | 3,413 | 8,319 | 9,945 | 7,243 | - | - |
| Total Assets Less Current Liabilities | 12,364 | -5,635 | -137,161 | -168,296 | -186,885 | 65,922 | 97,201 | 25,440 | -109,671 | 130,290 |
| Number Shares Allotted | 250 | 250 | 250 | - | - | - | - | - | - | - |
| Shareholder Funds | 12,364 | -5,635 | -137,161 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,045 | 957 | 1,825 | - | - | - | - | - | - | - |
The date for Urban Zoo Studios Limited confirmation statement filing is 2024-02-27. The most recent confirmation statement was filed on 2023-02-13. The target date for the next accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.
5 persons of significant control are indexed in the official register, namely: Pg Uz Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Carnarvon Street, M3 1HJ Manchester. Chris G. who has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Carnarvon Street, M3 1HJ Manchester.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of current accouting period to July 31, 2024 filed on: 30th, November 2023 | accounts |
Free Download
(1 page)
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