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THE SOLUTION ZOO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Solution Zoo Ltd. The company was founded 23 years ago and was given the registration number 04180757. The firm's registered office is in HAMPTON. You can find them at Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE SOLUTION ZOO LTD
Company Number:04180757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, England, TW12 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Gisburn Road, London, England, N8 7BS

Director24 July 2001Active
13 Turner Close, London, SW9 6UQ

Secretary24 July 2001Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary16 March 2001Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director16 March 2001Active

People with Significant Control

Corre Holdings Sa
Notified on:31 August 2018
Status:Active
Country of residence:Switzerland
Address:4th Floor 118, Rue Du Rhone, Geneva, Switzerland, 1204
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Christopher Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Unit 4, Jardine House, 1c Claremont Road, Teddington, England, TW11 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-05-18Address

Change registered office address company with date old address new address.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-11-18Capital

Capital alter shares subdivision.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-09-27Capital

Capital variation of rights attached to shares.

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2018-09-10Capital

Capital alter shares subdivision.

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2018-09-10Capital

Capital name of class of shares.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Resolution

Resolution.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-11-12Address

Change registered office address company with date old address new address.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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