Vove Agency started in year 2014 as Private Limited Company with registration number 08846461. The Vove Agency company has been functioning successfully for ten years now and its status is active. The firm's office is based in Redcar at The Innovation Centre Vienna Court. Postal code: TS10 5SH. Since 2022-02-04 Vove Agency Limited is no longer carrying the name Burnt Zebra Digital.
The company has 2 directors, namely Lisa H., Shaun H.. Of them, Shaun H. has been with the company the longest, being appointed on 17 April 2015 and Lisa H. has been with the company for the least time - from 21 December 2021. As of 25 April 2024, there were 2 ex directors - Adrian H., Andrew H. and others listed below. There were no ex secretaries.
| Office Address | The Innovation Centre Vienna Court |
| Office Address2 | Kirkleatham Business Park |
| Town | Redcar |
| Post code | TS10 5SH |
| Country of origin | United Kingdom |
| Registration Number | 08846461 |
| Date of Incorporation | Wed, 15th Jan 2014 |
| Industry | Advertising agencies |
| End of financial Year | 29th June |
| Company age | 10 years old |
| Account next due date | Fri, 29th Mar 2024 (27 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 17 April 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Lisa H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Shaun H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shaun H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Lisa H.
| Notified on | 21 December 2021 |
| Nature of control: |
25-50% shares |
Shaun H.
| Notified on | 7 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shaun H.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2023 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
| Burnt Zebra Digital | February 4, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 |
| Net Worth | 2 844 | -38 660 | -36 532 |
| Balance Sheet | |||
| Cash Bank In Hand | 7 731 | ||
| Current Assets | 39 029 | 844 | 311 |
| Debtors | 31 298 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 844 | -38 660 | -36 532 |
| Tangible Fixed Assets | 4 060 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 000 | ||
| Profit Loss Account Reserve | 1 844 | ||
| Shareholder Funds | 2 844 | -38 660 | -36 532 |
| Other | |||
| Capital Employed | 2 844 | ||
| Creditors Due After One Year | 22 213 | 22 213 | 22 213 |
| Creditors Due Within One Year | 16 582 | 19 397 | 17 605 |
| Net Current Assets Liabilities | 22 447 | -18 069 | -17 294 |
| Number Shares Allotted | 1 000 | ||
| Number Shares Allotted Increase Decrease During Period | 1 000 | ||
| Par Value Share | 1 | ||
| Accruals Deferred Income | 1 450 | 1 426 | |
| Fixed Assets | 4 060 | 3 718 | 2 975 |
| Total Assets Less Current Liabilities | 25 057 | -15 021 | -14 319 |
| Share Capital Allotted Called Up Paid | 1 000 | ||
| Tangible Fixed Assets Additions | 5 097 | ||
| Tangible Fixed Assets Cost Or Valuation | 5 097 | ||
| Tangible Fixed Assets Depreciation | 1 037 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 1 037 | ||
| Value Shares Allotted Increase Decrease During Period | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-21 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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