Retail Zoo Limited in Donegall Road BELFAST

Retail Zoo Limited BELFAST

Founded in 2002, Retail Zoo, classified under reg no. NI042874 is an active company. Currently registered at Unit 25, Mace Shop Park Centre BT12 6HN, Belfast the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2010/08/23 Retail Zoo Limited is no longer carrying the name Ai Retail.

The firm has 2 directors, namely Christopher O., Gavin A.. Of them, Gavin A. has been with the company the longest, being appointed on 29 March 2002 and Christopher O. has been with the company for the least time - from 25 November 2020. Currenlty, the firm lists one former director, whose name is Regan S. and who left the the firm on 28 March 2002. In addition, there is one former secretary - Noleen A. who worked with the the firm until 26 June 2014.

Retail Zoo Limited Address / Contact

Office Address	Unit 25, Mace Shop Park Centre
Office Address2	Donegall Road
Town	Belfast
Post code	BT12 6HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI042874
Date of Incorporation	Thu, 28th Mar 2002
Industry
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Christopher O.

Position: Director

Appointed: 25 November 2020

Gavin A.

Position: Director

Appointed: 29 March 2002

Regan S.

Position: Director

Appointed: 28 March 2002

Resigned: 28 March 2002

Noleen A.

Position: Secretary

Appointed: 28 March 2002

Resigned: 26 June 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Gavin A. The abovementioned PSC has significiant influence or control over this company,.

Gavin A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Ai Retail	August 23, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (7 pages)
CH01	On 2022/12/14 director's details were changed filed on: 14th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (7 pages)
AP01	New director appointment on 2020/11/25. filed on: 25th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 10th, July 2017	accounts	Free Download (6 pages)
MR01	Registration of charge NI0428740001, created on 2017/03/05 filed on: 6th, March 2017	mortgage	Free Download (25 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/28 with full list of members filed on: 20th, May 2016	annual return	Free Download (3 pages)
AD01	Address change date: 2015/10/28. New Address: Unit 25, Mace Shop Park Centre Donegall Road Belfast BT12 6HN. Previous address: C/O Mr G Adair 42 Old Belfast Road Saintfield BT24 7DG filed on: 28th, October 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, August 2015	accounts	Free Download (5 pages)
TM02	2014/06/26 - the day secretary's appointment was terminated filed on: 12th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/28 with full list of members filed on: 12th, May 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/28 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/28 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/28 with full list of members filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, June 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/03/28 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (4 pages)
CERTNM	Company name changed ai retail LTDcertificate issued on 23/08/10 filed on: 23rd, August 2010	change of name	Free Download (4 pages)
RES15	Name changed by resolution on 2010/08/12	change of name
CONNOT	Notice of change of name filed on: 23rd, August 2010	change of name	Free Download (4 pages)
CH01	On 2010/03/28 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/28 with full list of members filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, January 2010	accounts	Free Download (3 pages)
371S(NI)	28/03/09 annual return shuttle filed on: 3rd, July 2009	annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 19th, January 2009	accounts	Free Download (4 pages)
371S(NI)	28/03/08 annual return shuttle filed on: 20th, May 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 18th, January 2008	accounts	Free Download (5 pages)
371S(NI)	28/03/07 annual return shuttle filed on: 11th, May 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 17th, October 2006	accounts	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 29th, September 2006	address	Free Download (1 page)
371S(NI)	28/03/06 annual return shuttle filed on: 16th, May 2006	annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 15th, July 2005	accounts	Free Download (5 pages)
296(NI)	On 2005/04/15 Change of dirs/sec filed on: 15th, April 2005	officers	Free Download (2 pages)
AC(NI)	31/03/04 annual accts filed on: 7th, November 2004	accounts	Free Download (5 pages)
371S(NI)	28/03/04 annual return shuttle filed on: 29th, April 2004	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 3rd, February 2004	address
AC(NI)	31/03/03 annual accts filed on: 7th, January 2004	accounts	Free Download (5 pages)
371S(NI)	28/03/03 annual return shuttle filed on: 5th, June 2003	annual return	Free Download (4 pages)
296(NI)	On 2002/04/20 Change of dirs/sec filed on: 20th, April 2002	officers
296(NI)	On 2002/04/20 Change of dirs/sec filed on: 20th, April 2002	officers
295(NI)	Change in sit reg add filed on: 16th, April 2002	address
MEM(NI)	Memorandum filed on: 28th, March 2002	incorporation
MISC	Certificate of incorporation filed on: 28th, March 2002	miscellaneous	Free Download (2 pages)
ARTS(NI)	Articles filed on: 28th, March 2002	incorporation

Retail Zoo Limited BELFAST

Retail Zoo Limited Address / Contact

Company Information / Profile

Company staff

Christopher O.

Gavin A.

Regan S.

Noleen A.

People with significant control

Company previous names

Company filings

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