Zoodle Solutions Limited LONDON


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.

Zoodle Solutions Limited Address / Contact

Office Address 167-169 5th Floor
Office Address2 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Giancarlo F.

Position: Director

Appointed: 21 December 2020

Christopher P.

Position: Director

Appointed: 01 March 2020

Robert B.

Position: Director

Appointed: 24 May 2016

Resigned: 31 October 2017

Andrew P.

Position: Director

Appointed: 24 May 2016

Resigned: 01 November 2021

Catherine H.

Position: Director

Appointed: 30 September 2015

Resigned: 24 May 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth33     
Balance Sheet
Debtors 333333
Other Debtors 33    
Current Assets33     
Net Assets Liabilities Including Pension Asset Liability33     
Reserves/Capital
Shareholder Funds33     
Other
Amounts Owed By Related Parties   33  
Amounts Owed By Group Undertakings    333
Average Number Employees During Period    222
Total Assets Less Current Liabilities33  333
Net Current Assets Liabilities33     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Sun, 31st Dec 2023 - the day director's appointment was terminated
filed on: 4th, January 2024
Free Download (1 page)

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