ZOOMATRA LTD

Profile ZOOMATRA LTD

Actual on 01.09.2020
Company name
ZOOMATRA LTD
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Company number
03886075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
89 BURY NEW ROAD, ENGLAND, MANCHESTER, M45 7EG
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PSC and Officers ZOOMATRA LTD

Officers

(as of 07.04.2020)

BOOTH, Abigail Charlotte
Status: Active
Appointed on: Sunday, 11 November 2012
Correspondence address: Bury New Road, England, Manchester, M45 7EG, 89
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: Student
Country of residence: England
BOOTH, Michael John
Status: Active
Appointed on: Wednesday, 12 September 2012
Correspondence address: Bury New Road, England, Manchester, M45 7EG, 89
Role: Secretary
BOOTH, Michael John
Status: Active
Appointed on: Thursday, 02 December 1999
Correspondence address: Bury New Road, England, Manchester, M45 7EG, 89
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Tuesday, 30 November 1999
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Tuesday, 30 November 1999
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
BOOTH, Sarah Jane
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Wednesday, 12 September 2012
Correspondence address: Deep Carr 28 Arthog Road, Hale, Cheshire, Altrincham, WA15 0LY
Role: Secretary
BOOTH, Sarah Jane
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Wednesday, 12 September 2012
Correspondence address: Deep Carr 28 Arthog Road, Hale, Cheshire, Altrincham, WA15 0LY
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Personal Assistant
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Michael John Booth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Manchester, 89
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent