Company Information for ZOOPLA LIMITED
THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH,
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Company Registration Number
06074771
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
ZOOPLA LIMITED | ||||||
Legal Registered Office | ||||||
THE COOPERAGE 5 COPPER ROW LONDON SE1 2LH Other companies in SE1 | ||||||
Previous Names | ||||||
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Company Number | 06074771 | |
---|---|---|
Company ID Number | 06074771 | |
Date formed | 2007-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB191223133 |
Last Datalog update: | 2024-10-05 08:32:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZOOPLA INC. | 815 RUE SAINT-JEAN BUREAU 01 QUEBEC Quebec G1R1R2 | Dissolved | Company formed on the 1995-05-18 | |
ZOOPLA PRINTING SERVICES LIMITED | THE COOPERAGE 5 COPPER ROW LONDON SE1 2LH | Active | Company formed on the 2017-07-21 | |
ZOOPLA PROPERTY AND MANAGEMENT LTD | 16 PRINCESS ALICE WAY PRINCESS ALICE WAY LONDON SE28 0HQ | Active - Proposal to Strike off | Company formed on the 2020-06-25 | |
ZOOPLAN LTD | 464-466 DUDLEY ROAD BIRMINGHAM ENGLAND B18 4HF | Dissolved | Company formed on the 2013-07-16 | |
ZOOPLANET LIMITED | 15342205 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2023-12-11 | |
ZOOPLANETEN AS | Juvikflaten 14B KLEPPESTØ 5308 | Active | Company formed on the 2018-06-18 | |
ZOOPLANKTER SERVICES LLC | 335 N 7TH ST PHILOMATH OR 97370 | Active | Company formed on the 2013-08-02 | |
ZOOPLANKTON INDUSTRIAL LIMITED | SENECA HOUSE BUNTSFORD PARK ROAD BROMSGROVE UNITED KINGDOM B60 3DX | Dissolved | Company formed on the 2016-04-25 | |
ZOOPLAZ LONDON LTD | 32 WOODSTOCK GROVE SHEPHERDS BUSH LONDON W12 8LE | Active | Company formed on the 2023-10-31 | |
ZOOPLAZ LTD | 32 Woodstock Grove Shepherds Bush SHEPHERDS BUSH London W12 8LE | Active | Company formed on the 2023-10-31 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD STAPLE |
||
ANDREW JAMES BOTHA |
||
ALEXANDER EDWARD CHESTERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MORANA |
Director | ||
KEVIN JOSEPH BEATTY |
Director | ||
STEPHEN WAYNE DAINTITH |
Director | ||
FREDERIC GEOFFREY ALBERT DESTIN |
Director | ||
DAVID MARTIN MAXFIELD DUTTON |
Director | ||
SIMON KAIN |
Director | ||
ROBIN MATTHEW KLEIN |
Director | ||
GRENVILLE TURNER |
Director | ||
MOSTAFA ALI |
Company Secretary | ||
JAMES JUSTIN SIDERFIN WELSH |
Director | ||
ALEXANDER EDWARD CHESTERMAN |
Company Secretary | ||
SIMON DAVID EMBLEY |
Director | ||
DAVID CHRISTOPHER LIVESEY |
Director | ||
SIMON THOMAS MURDOCH |
Director | ||
WILLIAM FREDERICK REEVE |
Director | ||
DOUGLAS MALCOLM MONRO |
Director | ||
ANGELA CHESTERMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZPG PROPERTY SERVICES LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ZPG COMPARISON SERVICES LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
WEBSKY LIMITED | Director | 2017-02-28 | CURRENT | 2000-04-18 | Active | |
W NEW HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-14 | Active | |
SIA LIMITED | Director | 2017-02-03 | CURRENT | 1999-02-17 | Dissolved 2018-04-17 | |
HOMETRACK DATA SYSTEMS LIMITED | Director | 2017-02-03 | CURRENT | 2002-12-19 | Active | |
HOMETRACK.CO.UK LIMITED | Director | 2017-02-03 | CURRENT | 2000-02-24 | Active | |
PROPERTY SOFTWARE HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2013-12-03 | Active | |
ULYSSES ENTERPRISES LIMITED | Director | 2016-04-18 | CURRENT | 2012-12-04 | Active - Proposal to Strike off | |
ZPG LIMITED | Director | 2016-04-18 | CURRENT | 2014-04-22 | Active | |
USWITCH COMMUNICATIONS LIMITED | Director | 2015-07-16 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
ULYSSES ENTERPRISES LIMITED | Director | 2015-06-01 | CURRENT | 2012-12-04 | Active - Proposal to Strike off | |
SMART FINANCIAL SERVICES LIMITED | Director | 2013-08-31 | CURRENT | 2003-03-28 | Dissolved 2014-02-18 | |
SMART PROPERTY MARKETING LIMITED | Director | 2013-08-31 | CURRENT | 2003-03-28 | Dissolved 2014-02-18 | |
SMARTNEWHOMES LIMITED | Director | 2013-08-31 | CURRENT | 2003-03-28 | Dissolved 2014-02-18 | |
TRINITY MIRROR DIGITAL PROPERTY LIMITED | Director | 2013-08-31 | CURRENT | 2001-08-28 | Dissolved 2015-08-04 | |
VIZZIHOME LIMITED | Director | 2013-05-31 | CURRENT | 2008-04-24 | Dissolved 2015-05-26 | |
GLOBRIX LIMITED | Director | 2012-12-21 | CURRENT | 2006-03-13 | Dissolved 2014-02-18 | |
THE DIGITAL PROPERTY GROUP LIMITED | Director | 2012-05-31 | CURRENT | 1988-08-26 | Dissolved 2014-02-18 | |
BYTEPLAY LIMITED | Director | 2010-04-30 | CURRENT | 2006-04-12 | Dissolved 2014-02-18 | |
UK PROPERTY SHOP LIMITED | Director | 2009-08-07 | CURRENT | 1999-07-09 | Dissolved 2014-02-18 | |
INTERNET PROPERTY FINDER LIMITED | Director | 2009-08-07 | CURRENT | 1996-12-31 | Dissolved 2016-04-12 | |
PROPERTYFINDER GROUP LIMITED | Director | 2009-08-07 | CURRENT | 2005-10-06 | Dissolved 2016-04-12 | |
PROPERTYFINDER HOLDINGS LIMITED | Director | 2009-08-07 | CURRENT | 2000-02-24 | Dissolved 2016-04-12 | |
PROPERTYFINDER PUBLICATIONS LIMITED | Director | 2009-08-07 | CURRENT | 1992-12-01 | Dissolved 2016-04-12 | |
PROPERTYFINDER.CO.UK LIMITED | Director | 2009-08-07 | CURRENT | 2000-06-30 | Dissolved 2016-04-12 | |
SHERLOCK PUBLICATIONS LTD. | Director | 2009-08-07 | CURRENT | 1995-04-20 | Dissolved 2016-04-12 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS SAMANTHA FLETCHER | ||
AP01 | DIRECTOR APPOINTED MRS SAMANTHA FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FLETCHER | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 927815710. Address: The Cooperage, 5 Copper Row, LONDON SE1 2LH ENGLAND | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 927927233. Address: The Cooperage, 5 Copper Row, LONDON SE1 2LH ENGLAND | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GLENISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SCOTT GLENISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL SAYER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL SAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BOTHA | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
PSC05 | Change of details for Zpg Property Services Holdings Services Uk Limited as a person with significant control on 2018-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RES01 | ADOPT ARTICLES 28/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060747710003 | |
PSC07 | CESSATION OF ZPG LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Zpg Property Services Holdings Services Uk Limited as a person with significant control on 2018-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD CHESTERMAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT | |
TM02 | Termination of appointment of Edward Staple on 2018-09-21 | |
PSC05 | Change of details for Zpg Limited as a person with significant control on 2018-07-12 | |
PSC05 | Change of details for Zpg Plc as a person with significant control on 2018-07-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
PSC05 | Change of details for Zpg Plc as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 4176.4246 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 31/01/17 | |
CERTNM | COMPANY NAME CHANGED ZPG LIMITED CERTIFICATE ISSUED ON 31/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM Harlequin Building 65 Southwark Street London SE1 0HR | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 4176.424 | |
AR01 | 12/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 13/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAIN | |
AR01 | 12/05/14 CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAINTITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DESTIN | |
RES01 | 04/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER | |
RES13 | SUB-DIVIDE ALL ISSUED A ORD SHARES/INTERIM DIVIDEND PAID 04/06/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/06/14 STATEMENT OF CAPITAL GBP 4176.4246 | |
SH01 | 22/05/14 STATEMENT OF CAPITAL GBP 4084.7015 | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 4084.2085 | |
RES15 | CHANGE OF NAME 15/05/2014 | |
CERTNM | COMPANY NAME CHANGED ZOOPLA PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 16/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 2ND FLOOR UNION HOUSE 182-194 UNION STREET LONDON SE1 0LH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOSTAFA ALI | |
AP03 | SECRETARY APPOINTED EDWARD STAPLE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/12/2013 | |
RES13 | NOM SHARE VAULE INC FROM 4188.69 TOI 4228.65 02/12/2013 | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 4084.0494 | |
SH01 | 28/10/13 STATEMENT OF CAPITAL GBP 4083.9466 | |
SH06 | 04/11/13 STATEMENT OF CAPITAL GBP 4082.6469 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH | |
AP01 | DIRECTOR APPOINTED STEPHEN WAYNE DAINTITH | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 15/10/13 STATEMENT OF CAPITAL GBP 4089.2345 | |
SH01 | 02/07/13 STATEMENT OF CAPITAL GBP 4088.3126 | |
RES01 | ADOPT ARTICLES 17/10/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 12/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 18/04/2013 | |
AP03 | SECRETARY APPOINTED MOSTAFA ALI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER CHESTERMAN | |
SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 4084.78810 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED STEPHEN MORANA | |
SH01 | 08/03/13 STATEMENT OF CAPITAL GBP 4069.79710 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 3949.79710 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 09/07/12 STATEMENT OF CAPITAL GBP 3947.5160 | |
RES15 | CHANGE OF NAME 19/06/2012 | |
CERTNM | COMPANY NAME CHANGED ZOOPLA LTD CERTIFICATE ISSUED ON 06/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOSEPH BEATTY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | |
AP01 | DIRECTOR APPOINTED JAMES JUSTIN SIDERFIN WELSH | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN MAXFIELD DUTTON | |
AP01 | DIRECTOR APPOINTED MR ROBIN MATTHEW KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVESEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REEVE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 3903.8788 | |
AR01 | 12/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KAIN / 15/09/2011 | |
RES01 | ADOPT ARTICLES 03/11/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MONRO | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 08/12/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | SILICON VALLEY BANK | |
LEGAL CHARGE | Satisfied | REA GROUP EUROPE LIMITED AND NEWS INTERNATIONAL LIMITED |
ZOOPLA LIMITED owns 280 domain names.Showing the first 50 domains
aberdeenpropertyfinder.co.uk alltheagents.co.uk allestateagents.co.uk cambridgepropertyfinder.co.uk cambridgeshirepropertyfinder.co.uk commercialpropertyfinder.co.uk cumbriapropertyfinder.co.uk dothomes.co.uk durhampropertyfinder.co.uk email-4-properties.co.uk email-4-property.co.uk email-for-properties.co.uk email-for-property.co.uk email4conveyancing.co.uk email4insurance.co.uk email4interiors.co.uk email4investment.co.uk email4legal.co.uk email4lettings.co.uk email4newhomes.co.uk email4newhouses.co.uk email4overseas.co.uk email4properties.co.uk email4property.co.uk email4retirement.co.uk email4surveying.co.uk email4surveyors.co.uk emailforproperties.co.uk findaproperty.co.uk flyingproperty.co.uk find-a-property.co.uk findmynearest.co.uk findasolicitor.co.uk findastudenthouse.co.uk findasurveyor.co.uk findaholidayhome.co.uk findnewhouses.co.uk findamortgage.co.uk findanewbuild.co.uk findanewflat.co.uk findanewhome.co.uk findanewhouse.co.uk findanewproperty.co.uk fifepropertyfinder.co.uk globrix.co.uk globrixco.co.uk gazettenetwork.co.uk glasgowpropertyfinder.co.uk gloucestershirepropertyfinder.co.uk herefordshirepropertyfinder.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ZOOPLA LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
Trondheimsvegen - Kløfta 84 KLØFTA Norge 2040 | 927815710 | Brønnøysundregistrene / Norway Company Register | 2021-10-13 | |
927927233 | Brønnøysundregistrene / Norway Company Register | 2021-10-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |