Founded in 2015, Zoodle Solutions, classified under reg no. 09801805 is an active company. Currently registered at 167-169 5th Floor W1W 5PF, London the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Giancarlo F., Christopher P.. Of them, Christopher P. has been with the company the longest, being appointed on 1 March 2020 and Giancarlo F. has been with the company for the least time - from 21 December 2020. As of 28 March 2024, there were 3 ex directors - Robert B., Andrew P. and others listed below. There were no ex secretaries.
Office Address | 167-169 5th Floor |
Office Address2 | Great Portland Street |
Town | London |
Post code | W1W 5PF |
Country of origin | United Kingdom |
Registration Number | 09801805 |
Date of Incorporation | Wed, 30th Sep 2015 |
Industry | Dormant Company |
End of financial Year | 30th September |
Company age | 9 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
Last confirmation statement dated | Sat, 16th Sep 2023 |
The list of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Route2Work Limited from Poole, United Kingdom. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ldc Ii Llp that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a scottish limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ttr Pt Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Route2work Limited
Waterloo House 2nd Floor Waterloo House, Fleets Corner, Waterloo Road, Poole, Dorset, BH17 0HL, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Liability Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 10299571 |
Notified on | 25 May 2017 |
Nature of control: |
75,01-100% shares |
Ldc Ii Llp
39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority | Scottish Law |
Legal form | Scottish Limited Partnership |
Country registered | Scotland |
Place registered | Uk Companies House |
Registration number | Sl012114 |
Notified on | 6 April 2016 |
Ceased on | 5 January 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ttr Pt Ltd
Waterloo House Fleets Corner, Poole, BH17 0HL, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House England And Wales |
Registration number | 05815801 |
Notified on | 27 May 2016 |
Ceased on | 25 May 2017 |
Nature of control: |
significiant influence or control |
Jonathan D.
Notified on | 6 April 2016 |
Ceased on | 19 October 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
Net Worth | 3 | 3 | |||||
Balance Sheet | |||||||
Debtors | 3 | 3 | 3 | 3 | 3 | 3 | |
Other Debtors | 3 | 3 | |||||
Current Assets | 3 | 3 | |||||
Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||||
Reserves/Capital | |||||||
Shareholder Funds | 3 | 3 | |||||
Other | |||||||
Amounts Owed By Related Parties | 3 | 3 | |||||
Amounts Owed By Group Undertakings | 3 | 3 | 3 | ||||
Average Number Employees During Period | 2 | 2 | 2 | ||||
Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | ||
Net Current Assets Liabilities | 3 | 3 |
Type | Category | Free download | |
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TM01 |
Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 4th, January 2024 |
officers | Free Download (1 page) |
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