THEZOO.LONDON LIMITED
CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON WC1V 6AX- Active
- Private Limited Company
- Company No. 13194714
- Last Updated: 01 Mar 2024
Company Profile
THEZOO.LONDON LIMITED was incorporated on Thursday, February 11, 2021 as a Private Limited Company with registered address in LONDON. THEZOO.LONDON LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 8 months and 27 days.
| Name | THEZOO.LONDON LIMITED |
|---|---|
| Company number | 13194714 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rachel Forde Nationality: British |
Dates: Thursday, June 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Angelina Anna Bertozzi Nationality: British |
Dates: Thursday, February 11, 2021 - Thursday, June 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marco Arnaldo Bertozzi Nationality: British |
Dates: Thursday, February 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEZOO.LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEZOO.LONDON LIMITED | 11 Feb 2021 |
| BERTOZZI49 LIMITED | 30 May 2023 |