Zoggs Group Limited. Head office in Kendal. Check Director.

Zoggs Group Limited, Kendal

Zoggs Group Limited is a private limited company. Situated at 2 Beezon Road, Beezon Road Trading Estate, Kendal LA9 6BW, this 9 years old enterprise was incorporated on 2015-03-27 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this business: Mark H. (appointed on 01 May 2015).

About
Name: Zoggs Group Limited
Number: 09514671
Incorporation date: 2015-03-27
End of financial year: 31 March


Address:	2 Beezon Road Beezon Road Trading Estate Kendal LA9 6BW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Head Uk Ltd

20 May 2020

Address	2 Beezon Road, Kendal, Cumbria, LA9 6BW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Zoggs Group Limited confirmation statement filing is 2023-04-10. The most recent confirmation statement was submitted on 2022-03-27. The target date for the next accounts filing is 31 March 2021. Latest accounts filing was sent for the time up to 31 March 2019.

1 person of significant control is reported in the official register, an only firm Head Uk Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Beezon Road, LA9 6BW Kendal, Cumbria.

Company filing

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Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, November 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, November 2022 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, August 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 27, 2022 filed on: 24th, August 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, August 2022 \| gazette	Free Download (1 page)
AD01	New registered office address 2 Beezon Road Beezon Road Trading Estate Kendal Cumbria LA9 6BW. Change occurred on September 7, 2021. Company's previous address: Theta Building Lyon Way Frimley Camberley GU16 7ER England. filed on: 7th, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates March 27, 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, August 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, June 2021 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2020 filed on: 27th, August 2020 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement June 23, 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control May 20, 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on May 21, 2020 filed on: 10th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 5, 2020 filed on: 10th, June 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 5, 2020 filed on: 10th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2020 filed on: 10th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2020 filed on: 10th, June 2020 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, May 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 095146710003, created on May 20, 2020 filed on: 22nd, May 2020 \| mortgage	Free Download (67 pages)
CS01	Confirmation statement with no updates March 27, 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	On December 18, 2019 new director was appointed. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 18, 2019 filed on: 14th, January 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 30th, September 2019 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates March 27, 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	On December 20, 2018 new director was appointed. filed on: 18th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2018 filed on: 18th, January 2019 \| officers	Free Download (1 page)
AP01	On December 20, 2018 new director was appointed. filed on: 18th, January 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on November 1, 2018 filed on: 5th, November 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 095146710002, created on September 25, 2018 filed on: 4th, October 2018 \| mortgage	Free Download (52 pages)
AD01	New registered office address Theta Building Lyon Way Frimley Camberley GU16 7ER. Change occurred on August 21, 2018. Company's previous address: Courtyard House the Square Lightwater Surrey GU18 5SS. filed on: 21st, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates March 27, 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 3rd, November 2017 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates March 27, 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 7th, October 2016 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, May 2016 \| resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 20th, May 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/03/16 filed on: 20th, May 2016 \| insolvency	Free Download (1 page)
SH19	Capital declared on May 20, 2016: 10660.00 GBP filed on: 20th, May 2016 \| capital	Free Download (10 pages)
CAP-SS	Solvency Statement dated 21/03/16 filed on: 5th, May 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, May 2016 \| resolution	Free Download
SH20	Statement by Directors filed on: 5th, May 2016 \| capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 25th, April 2016 \| annual return	Free Download (12 pages)
TM01	Director's appointment was terminated on March 21, 2016 filed on: 21st, March 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 21, 2016 filed on: 21st, March 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: March 21, 2016) of a secretary filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AP01	On March 21, 2016 new director was appointed. filed on: 21st, March 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on August 13, 2015: 10910.00 GBP filed on: 10th, September 2015 \| capital	Free Download (10 pages)
AP01	On May 1, 2015 new director was appointed. filed on: 19th, May 2015 \| officers	Free Download (3 pages)
SH01	Capital declared on May 1, 2015: 714178.69 GBP filed on: 19th, May 2015 \| capital	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 19th, May 2015 \| capital	Free Download (2 pages)
AP03	Appointment (date: May 1, 2015) of a secretary filed on: 19th, May 2015 \| officers	Free Download (3 pages)
AP01	On May 1, 2015 new director was appointed. filed on: 19th, May 2015 \| officers	Free Download (3 pages)
AP01	On May 1, 2015 new director was appointed. filed on: 19th, May 2015 \| officers	Free Download (3 pages)
AP01	On May 1, 2015 new director was appointed. filed on: 19th, May 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, May 2015 \| resolution	Free Download
MR01	Registration of charge 095146710001, created on May 1, 2015 filed on: 6th, May 2015 \| mortgage	Free Download (65 pages)
AD01	New registered office address Courtyard House the Square Lightwater Surrey GU18 5SS. Change occurred on April 14, 2015. Company's previous address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom. filed on: 14th, April 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2015 \| incorporation	Free Download (43 pages)

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