Zuru Technology Limited BRISTOL


Zuru Technology Limited is a private limited company situated at 20-22 The Mall, First Floor Suite, Bristol BS8 4DR. Incorporated on 2017-07-05, this 6-year-old company is run by 3 directors.
Director Edward D., appointed on 18 January 2022. Director James C., appointed on 09 June 2020. Director Benjamin H., appointed on 22 February 2019.
The company is classified as "advertising agencies" (Standard Industrial Classification: 73110). According to Companies House data there was a change of name on 2022-03-03 and their previous name was Zuru Group Limited.
The latest confirmation statement was filed on 2023-04-01 and the date for the following filing is 2024-04-15. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Zuru Technology Limited Address / Contact

Office Address 20-22 The Mall
Office Address2 First Floor Suite
Town Bristol
Post code BS8 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10852341
Date of Incorporation Wed, 5th Jul 2017
Industry Advertising agencies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Edward D.

Position: Director

Appointed: 18 January 2022

James C.

Position: Director

Appointed: 09 June 2020

Benjamin H.

Position: Director

Appointed: 22 February 2019

Marc S.

Position: Director

Appointed: 05 July 2017

Resigned: 12 October 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Zuru Group Limited from Bristol, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Benjamin H. This PSC owns 75,01-100% shares. Moving on, there is Marc S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Zuru Group Limited

20-22 The Mall, First Floor Suite, Bristol, BS8 4DR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07326450
Notified on 18 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benjamin H.

Notified on 1 November 2019
Ceased on 18 January 2022
Nature of control: 75,01-100% shares

Marc S.

Notified on 5 July 2017
Ceased on 10 December 2021
Nature of control: 75,01-100% shares

Company previous names

Zuru Group March 3, 2022
Mr Savvy June 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (13 pages)

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