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Home > England & Wales Companies > LOYAL ZOO LTD
Company Information for

LOYAL ZOO LTD

1 LYRIC SQUARE, LONDON, W6 0NB,
Company Registration Number
08398662
Private Limited Company
Active

Company Overview

About Loyal Zoo Ltd
LOYAL ZOO LTD was founded on 2013-02-12 and has its registered office in London. The organisation's status is listed as "Active". Loyal Zoo Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOYAL ZOO LTD
 
Legal Registered Office
1 LYRIC SQUARE
LONDON
W6 0NB
Other companies in W4
 
Filing Information
Company Number 08398662
Company ID Number 08398662
Date formed 2013-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162242339  
Last Datalog update: 2024-04-07 00:36:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOYAL ZOO LTD
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Company Officers of LOYAL ZOO LTD

Current Directors
Officer Role Date Appointed
GREGOR DOBBIE
 Director 2013-08-01
MARK RYAN
 Director 2013-02-12
MASSIMO SIROLLA
 Director 2013-02-12
PAUL ROY STODDART
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JOHN MERCER
 Director 2015-09-01 2016-03-23
SIMON PHILLIP RUBIN
 Director 2014-11-01 2016-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROY STODDART VOCALINK HOLDINGS LIMITED Director 2017-04-28 CURRENT 2007-02-20 Active
PAUL ROY STODDART IPCO 2012 LIMITED Director 2016-11-08 CURRENT 2012-12-13 Active
PAUL ROY STODDART VOCALINK LIMITED Director 2014-01-28 CURRENT 2007-02-20 Active
PAUL ROY STODDART PHS ADVISORY LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-03-30Notification of a person with significant control statement
2024-03-28CESSATION OF MASSIMO SIROLLA AS A PERSON OF SIGNIFICANT CONTROL
2024-03-27Change of details for Mr Massimo Sirolla as a person with significant control on 2024-03-26
2024-03-27Director's details changed for Mr Massimo Sirolla on 2024-03-26
2023-07-25APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER LIPS
2023-07-25DIRECTOR APPOINTED MR CHRISTOPHER MARK COYLE
2023-06-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-02Director's details changed for Mr Paul Roy Stoddart on 2023-03-01
2023-03-02Director's details changed for Mr Jan-Pieter Lips on 2023-03-01
2023-03-02Director's details changed for Mr Gregor Bruce Dobbie on 2023-03-01
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 184 Shepherds Bush Road London W6 7NL England
2022-05-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04PSC04Change of details for Mr Massimo Sirolla as a person with significant control on 2016-04-06
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-16CH01Director's details changed for Mr Gregor Dobbie on 2022-03-16
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM 12 Hammersmith Grove London W6 7AP England
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM 12 Hammersmith Grove London W6 7AP England
2021-12-09AP01DIRECTOR APPOINTED MR HARRY HUGH ROGER NICHOLSON
2021-06-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-15CH01Director's details changed for Mr Massimo Sirolla on 2020-03-31
2019-06-20AP01DIRECTOR APPOINTED MR JAN-PIETER LIPS
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-29SH0112/04/19 STATEMENT OF CAPITAL GBP 301576
2019-04-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-03-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 2908.82
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-13SH0126/01/18 STATEMENT OF CAPITAL GBP 2908.82
2018-04-13SH0122/12/17 STATEMENT OF CAPITAL GBP 2900.99
2018-02-20PSC04Change of details for Mr Massimo Sirolla as a person with significant control on 2017-12-01
2018-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083986620001
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM 2 Eastbourne Terrace London W2 6LG England
2017-08-14RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017
2017-08-14SH0109/01/17 STATEMENT OF CAPITAL GBP 2398.60
2017-08-14RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017
2017-08-14SH0109/01/17 STATEMENT OF CAPITAL GBP 2398.60
2017-08-14ANNOTATIONClarification
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM 111 Power Road Unit G20 London W4 5PY England
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2398.6
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-10LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 2598.67
2017-04-10CS0131/03/17 STATEMENT OF CAPITAL GBP 2598.67
2017-04-10CS0131/03/17 STATEMENT OF CAPITAL GBP 2598.67
2017-01-05AP01DIRECTOR APPOINTED MR PAUL ROY STODDART
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083986620001
2016-05-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-31
2016-05-04ANNOTATIONClarification
2016-04-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2398.6
2016-04-07AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RYAN / 02/02/2016
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO SIROLLA / 02/02/2016
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RUBIN
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MERCER
2016-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2016 FROM THE LIGHT BOX 111 POWER ROAD LONDON W4 5PY ENGLAND
2016-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2016 FROM, THE LIGHT BOX 111 POWER ROAD, LONDON, W4 5PY, ENGLAND
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 566 CHISWICK HIGH ROAD BUILDING 3 LONDON W4 5YA ENGLAND
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, 566 CHISWICK HIGH ROAD, BUILDING 3, LONDON, W4 5YA, ENGLAND
2016-01-22AA01PREVSHO FROM 28/02/2016 TO 31/12/2015
2016-01-05AP01DIRECTOR APPOINTED MR BRIAN JOHN MERCER
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2398.6
2015-08-12SH0101/08/15 STATEMENT OF CAPITAL GBP 2398.6
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2230.21
2015-06-29SH0129/06/15 STATEMENT OF CAPITAL GBP 2230.21
2015-06-05SH0101/05/15 STATEMENT OF CAPITAL GBP 2053.52
2015-05-26AA28/02/15 TOTAL EXEMPTION SMALL
2015-05-21SH0121/05/15 STATEMENT OF CAPITAL GBP 2230.21
2015-05-15AR0131/03/15 FULL LIST
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RYAN / 13/04/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO SIROLLA / 13/04/2015
2015-01-19AP01DIRECTOR APPOINTED MR SIMON PHILLIP RUBIN
2014-10-20RES13SUBDIVISION 21/05/2014
2014-10-20RES01ADOPT ARTICLES 21/05/2014
2014-09-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-05-30SH02SUB-DIVISION 20/05/14
2014-05-30SH0120/05/14 STATEMENT OF CAPITAL GBP 2007.98
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 86-90 PAUL STREET LONDON EC2A 4NE
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, 86-90 PAUL STREET, LONDON, EC2A 4NE
2014-03-04AR0104/03/14 FULL LIST
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
2014-02-13ANNOTATIONClarification
2014-02-11RP04SECOND FILING FOR FORM SH01
2014-01-16SH0116/01/14 STATEMENT OF CAPITAL GBP 100000
2013-08-05AP01DIRECTOR APPOINTED MR GREGOR DOBBIE
2013-07-30SH0130/07/13 STATEMENT OF CAPITAL GBP 100
2013-03-16SH0116/03/13 STATEMENT OF CAPITAL GBP 81
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 20 COMPTON CRESCENT LONDON W4 3JA ENGLAND
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, 20 COMPTON CRESCENT, LONDON, W4 3JA, ENGLAND
2013-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to LOYAL ZOO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOYAL ZOO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LOYAL ZOO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOYAL ZOO LTD

Intangible Assets
Patents
We have not found any records of LOYAL ZOO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOYAL ZOO LTD
Trademarks
We have not found any records of LOYAL ZOO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOYAL ZOO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LOYAL ZOO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LOYAL ZOO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOYAL ZOO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOYAL ZOO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 0NB