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ZOOPLA LIMITED

ZOOPLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZOOPLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06074771
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZOOPLA LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Web portals (63120) / Information and communication

    Where is ZOOPLA LIMITED located?

    Registered Office Address
    The Cooperage
    5 Copper Row
    SE1 2LH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZOOPLA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZPG LIMITEDMay 16, 2014May 16, 2014
    ZOOPLA PROPERTY GROUP LIMITEDJul 06, 2012Jul 06, 2012
    ZOOPLA LTDJan 30, 2007Jan 30, 2007

    What are the latest accounts for ZOOPLA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ZOOPLA LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2027
    Next Confirmation Statement DueMay 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2026
    OverdueNo

    What are the latest filings for ZOOPLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2026 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 4,176.4247
    		3 pagesSH01

    Statement of capital on Dec 18, 2025

    • Capital: GBP 4,176.4247
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Share premium account of the company 17/12/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2024

    		60 pagesAA

    Appointment of Mr Richard Lee Hayes as a director on Jun 17, 2025

    		2 pagesAP01

    Appointment of Mr Paul Adrian Whitehead as a director on Jun 06, 2025

    		2 pagesAP01

    Termination of appointment of Charles Roy Bryant as a director on Jun 06, 2025

    		1 pagesTM01

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		59 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Change of details for Zpg Property Services Holdings Uk Limited as a person with significant control on Jul 12, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		57 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		60 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Samantha Fletcher as a director on Dec 22, 2021

    		2 pagesAP01

    Termination of appointment of Samantha Fletcher as a director on Nov 08, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		43 pagesAA

    Appointment of Mrs Samantha Fletcher as a director on Aug 02, 2021

    		2 pagesAP01

    Termination of appointment of Scott Glenister as a director on Jul 08, 2021

    		1 pagesTM01

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ZOOPLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Samantha
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    Copper Row
    SE1 2LH London
    The Cooperage
    England
    		EnglandEnglish285857790001
    HAYES, Richard Lee
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		EnglandBritish136825130005
    WHITEHEAD, Paul Adrian
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		EnglandBritish155189560001
    ALI, Mostafa
    182-194 Union Street
    SE1 0LH London
    2nd Floor Union House
    		Secretary
    182-194 Union Street
    SE1 0LH London
    2nd Floor Union House
    		British178058480001
    CHESTERMAN, Alexander Edward
    Turners Wood
    NW11 6TD London
    4
    England
    		Secretary
    Turners Wood
    NW11 6TD London
    4
    England
    		British140106710001
    CHESTERMAN, Angela
    Suite 5
    28 Church Row
    NW3 6UP London
    		Secretary
    Suite 5
    28 Church Row
    NW3 6UP London
    		British118441700001
    STAPLE, Edward
    River Street
    EC1R 1XN London
    23c
    United Kingdom
    		Secretary
    River Street
    EC1R 1XN London
    23c
    United Kingdom
    		British184667650001
    BEATTY, Kevin Joseph
    65 Southwark Street
    SE1 0HR London
    Harlequin Building
    		Director
    65 Southwark Street
    SE1 0HR London
    Harlequin Building
    		EnglandBritish51345160004
    BOTHA, Andrew James
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		United KingdomBritish207247600001
    BRYANT, Charles Roy
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		EnglandBritish114606080001
    CHESTERMAN, Alexander Edward
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		EnglandBritish140106710004
    DAINTITH, Stephen Wayne
    2 Derry Street
    W8 5TT London
    Northcliffe House
    		Director
    2 Derry Street
    W8 5TT London
    Northcliffe House
    		EnglandBritish157590080001
    DESTIN, Frederic Geoffrey Albert
    Devonshire Place Mews
    W1G 6DD London
    39
    		Director
    Devonshire Place Mews
    W1G 6DD London
    39
    		SwitzerlandBelgian131589980001
    DUTTON, David Martin Maxfield
    65 Southwark Street
    SE1 0HR London
    Harlequin Building
    		Director
    65 Southwark Street
    SE1 0HR London
    Harlequin Building
    		United KingdomBritish35923440001
    EDWARDS, Neil John
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		EnglandBritish173404820003
    EMBLEY, Simon David
    182-194 Union Street
    SE1 0LH London
    2nd Floor Union House
    		Director
    182-194 Union Street
    SE1 0LH London
    2nd Floor Union House
    		EnglandBritish71406150003
    FLETCHER, Samantha
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		EnglandEnglish285857790001
    GLENISTER, Scott
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		EnglandBritish225846030001
    KAIN, Simon
    65 Southwark Street
    SE1 0HR London
    Harlequin Building
    		Director
    65 Southwark Street
    SE1 0HR London
    Harlequin Building
    		United KingdomUk119931360002
    KLEIN, Robin Matthew
    65 Southwark Street
    SE1 0HR London
    Harlequin Building
    		Director
    65 Southwark Street
    SE1 0HR London
    Harlequin Building
    		EnglandBritish56477530001
    LIVESEY, David Christopher
    182-194 Union Street
    SE1 0LH London
    2nd Floor Union House
    		Director
    182-194 Union Street
    SE1 0LH London
    2nd Floor Union House
    		EnglandBritish160476270001
    MONRO, Douglas Malcolm
    182-194 Union Street
    SE1 0LH London
    2nd Floor Union House
    		Director
    182-194 Union Street
    SE1 0LH London
    2nd Floor Union House
    		EnglandBritish152380610001
    MORANA, Stephen
    65 Southwark Street
    SE1 0HR London
    Harlequin Building
    		Director
    65 Southwark Street
    SE1 0HR London
    Harlequin Building
    		EnglandBritish177890670001
    MURDOCH, Simon Thomas, Dr
    Bramshott Chase
    Bramshott Chase
    GU26 6DG Hindhead
    Surrey
    		Director
    Bramshott Chase
    Bramshott Chase
    GU26 6DG Hindhead
    Surrey
    		United KingdomBritish73325790007
    REEVE, William
    The Rook
    Sandy Road
    NW3 7EY London
    		Director
    The Rook
    Sandy Road
    NW3 7EY London
    		EnglandBritish85813250002
    SAYER, David Paul
    5 Cooper Row
    SE1 2LH London
    The Cooperage
    United Kingdom
    		Director
    5 Cooper Row
    SE1 2LH London
    The Cooperage
    United Kingdom
    		EnglandBritish268191570001
    TURNER, Grenville
    65 Southwark Street
    SE1 0HR London
    Harlequin Building
    		Director
    65 Southwark Street
    SE1 0HR London
    Harlequin Building
    		United KingdomBritish67625660003
    WELSH, James Justin Siderfin
    182-194 Union Street
    SE1 0LH London
    2nd Floor Union House
    		Director
    182-194 Union Street
    SE1 0LH London
    2nd Floor Union House
    		United KingdomBritish169752780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZOOPLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Nov 01, 2018
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11632420
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Zpg Limited
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Apr 06, 2016
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number09005884
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0