UZ

URBAN ZOO STUDIOS LIMITED

Active

Company number 08400633

Warrington, England · Incorporated 13 February 2013

The Base, Dallam Lane, Warrington, WA2 7NG, England

Last updated on 11 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pg Uz Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 April 2023
PS
Mr Chris John Grannell
Born March 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

7 funding rounds
4 May 2023
Shares allotted · 0 shares allotted
—
13 July 2020
Shares allotted · 0 shares allotted
—
25 March 2019
Shares allotted · 0 shares allotted
—
21 March 2018
Shares allotted · 0 shares allotted
—
20 January 2018
Shares allotted · 0 shares allotted
—
20 January 2018
Shares allotted · 0 shares allotted
—
20 September 2013
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
9 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2026 View
Resolution
Resolution
16 January 2026 View
Memorandum Articles
Incorporation
18 November 2025 View
Capital Name Of Class Of Shares
Capital
18 November 2025 View
Resolution
Resolution
18 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Resolution
Resolution
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2023 View
Resolution
Resolution
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Capital Return Purchase Own Shares
Capital
11 October 2023 View
Resolution
Resolution
9 October 2023 View
Capital Cancellation Shares
Capital
27 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2023 View
Resolution
Resolution
13 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 September 2023 View
Legacy
Capital
4 September 2023 View
Legacy
Insolvency
4 September 2023 View
Resolution
Resolution
4 September 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 June 2023 View
Memorandum Articles
Incorporation
17 May 2023 View
Resolution
Resolution
17 May 2023 View
Capital Allotment Shares
Capital
4 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2022 View
Memorandum Articles
Incorporation
1 August 2022 View
Resolution
Resolution
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Memorandum Articles
Incorporation
14 August 2020 View
Resolution
Resolution
14 August 2020 View
Capital Allotment Shares
Capital
13 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
9 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
2 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2019 View
Capital Allotment Shares
Capital
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Resolution
Resolution
15 November 2018 View
Capital Name Of Class Of Shares
Capital
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2018 View
Resolution
Resolution
1 June 2018 View
Capital Name Of Class Of Shares
Capital
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Capital Allotment Shares
Capital
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Capital Name Of Class Of Shares
Capital
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Capital Allotment Shares
Capital
22 February 2018 View
Capital Allotment Shares
Capital
22 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 January 2014 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Capital Allotment Shares
Capital
7 October 2013 View
Incorporation Company
Incorporation
13 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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