Thezoo.london Limited is a private limited company registered at Chancery Station House, 31-33 High Holborn, London WC1V 6AX. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-11, this 3-year-old company is run by 2 directors.
Director Rachel F., appointed on 09 June 2023. Director Marco B., appointed on 11 February 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH data there was a name change on 2023-05-30 and their previous name was Bertozzi49 Limited.
The last confirmation statement was sent on 2023-01-06 and the deadline for the following filing is 2024-01-20. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Chancery Station House |
| Office Address2 | 31-33 High Holborn |
| Town | London |
| Post code | WC1V 6AX |
| Country of origin | United Kingdom |
| Registration Number | 13194714 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 11 February 2021
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Rachel F. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Marco B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Angelina B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel F.
| Notified on | 8 June 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Marco B.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Angelina B.
| Notified on | 11 February 2021 |
| Ceased on | 8 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bertozzi49 | May 30, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 8th Mar 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (5 pages) |
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