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Zoo Digital Group Plc

03858881

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7TH FLOOR, CITYGATE, SHEFFIELD, S1 4LW
Incorporated 14/10/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Stuart Antony Green

director · Since 28/01/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Gordon Doran

director · Since 28/07/2009

COMMERCIAL DIRECTOR

BRITISH · UNITED STATES · Age 59

Mr Maneck Minoo Kalifa

director · Since 05/10/2017

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Ms Gillian Caroline Wilmot

director · Since 01/07/2019

CHAIRMAN

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Nathalie Schwarz

director · Since 13/01/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Robert Pursell

secretary · Since 13/08/2025

Also on 4 other boards

Robert Pursell

director · Since 13/08/2025

CFO

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 15/01/2018Registered 16/01/2018
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 04/03/2015Registered 05/03/2015Satisfied 21/06/2018
Charge
satisfied

SARA GREEN

Created 20/06/2013Registered 11/07/2013Satisfied 19/05/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2009Registered 12/06/2009Satisfied 11/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/2007Registered 11/08/2007Satisfied 29/05/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/2003Registered 12/11/2003Satisfied 29/05/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2002Registered 24/12/2002Satisfied 29/05/2009
charge
satisfied

IAN CLIFFORD STEWART

Created 22/11/2002Registered 26/11/2002Satisfied 15/06/2005
charge
satisfied

IAN CLIFFORD STEWART

Created 22/11/2002Registered 26/11/2002Satisfied 15/06/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2002Registered 13/05/2002Satisfied 08/11/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2001Registered 13/11/2001Satisfied 08/11/2003
charge
satisfied

LOMBARD NETWORK SERVICES LIMITED

Created 25/10/2001Registered 30/10/2001Satisfied 08/11/2003