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Home > England & Wales Companies > ZORAL SERVICES LIMITED
Company Information for

ZORAL SERVICES LIMITED

ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB,
Company Registration Number
06289636
Private Limited Company
Active

Company Overview

About Zoral Services Ltd
ZORAL SERVICES LIMITED was founded on 2007-06-22 and has its registered office in Salisbury. The organisation's status is listed as "Active". Zoral Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZORAL SERVICES LIMITED
 
Legal Registered Office
ALEXANDRA HOUSE
ST JOHNS STREET
SALISBURY
WILTSHIRE
SP1 2SB
Other companies in SP1
 
Previous Names
AIHIT LIMITED24/09/2024
DON'T BUY LISTS LTD21/08/2008
Filing Information
Company Number 06289636
Company ID Number 06289636
Date formed 2007-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923515634  
Last Datalog update: 2024-11-05 05:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZORAL SERVICES LIMITED
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Companies with same name ZORAL SERVICES LIMITED
The following companies were found which have the same name as ZORAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZORAL SERVICES INCORPORATED Michigan UNKNOWN

Company Officers of ZORAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2008-07-24
RICHARD STEPHEN JAMES PEMBROKE
 Director 2015-08-10
CHRISTOPHER CHARLES PILLING
 Director 2015-08-10
IAN DOMINIQUE FRANK RAY
 Director 2015-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY GRIMER
 Director 2013-03-04 2015-08-10
PAVEL MOROZOV
 Director 2015-03-20 2015-08-10
AIDAR KALIEV
 Director 2014-03-24 2015-03-20
ALEX VAN SOMEREN
 Director 2012-07-02 2014-09-12
VICTOR BELOGUB
 Director 2012-05-01 2014-03-12
AIDAR KALIEV
 Director 2011-09-05 2013-02-11
ZIGMUND SANDLER
 Director 2007-10-10 2013-02-06
JULIAN ANDRES DALMEDO COOMBES
 Director 2007-06-22 2012-12-18
PAUL JOHN NEGUS
 Director 2012-05-01 2012-12-14
JENS LAPINSKI
 Director 2007-10-02 2012-10-31
ALAN DAVID HAMBROOK
 Director 2007-06-22 2012-10-09
LAURENCE NICHOLAS JOHN
 Director 2010-08-11 2012-07-02
WILLIAM NEAL DAWSON
 Director 2007-12-14 2010-08-11
JULIAN ANDRES DALMEDO COOMBES
 Company Secretary 2007-06-22 2008-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STEPHEN JAMES PEMBROKE MOLY TRADING LIMITED Director 2015-12-18 CURRENT 2015-11-20 Active
RICHARD STEPHEN JAMES PEMBROKE ERALIAN LIMITED Director 2015-08-10 CURRENT 2005-11-30 Active - Proposal to Strike off
RICHARD STEPHEN JAMES PEMBROKE MATCHDECK LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
CHRISTOPHER CHARLES PILLING THE CONTENT GROUP (TCG) LIMITED Director 2017-03-20 CURRENT 2012-03-30 Active
CHRISTOPHER CHARLES PILLING VIPR DIGITAL LIMITED Director 2015-10-01 CURRENT 2012-08-20 Active
CHRISTOPHER CHARLES PILLING PULSAR GROUP PLC Director 2015-08-24 CURRENT 2003-06-13 Active
CHRISTOPHER CHARLES PILLING ERALIAN LIMITED Director 2015-08-10 CURRENT 2005-11-30 Active - Proposal to Strike off
CHRISTOPHER CHARLES PILLING MATCHDECK LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
IAN DOMINIQUE FRANK RAY MATCHDECK LIMITED Director 2015-08-10 CURRENT 2011-08-18 Active - Proposal to Strike off
IAN DOMINIQUE FRANK RAY ERALIAN LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24Company name changed aihit LIMITED\certificate issued on 24/09/24
2024-08-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-12-12DIRECTOR APPOINTED MR ADRIAN PETER ANDREWS
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-15PSC05Change of details for Zoral Limited as a person with significant control on 2022-03-15
2022-03-14CH01Director's details changed for Mr Ian Dominique Frank Ray on 2022-02-25
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-01-28PSC02Notification of Zoral Limited as a person with significant control on 2020-12-16
2021-01-28PSC07CESSATION OF MATCHDECK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN JAMES PEMBROKE
2020-10-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-10-13SH0109/10/20 STATEMENT OF CAPITAL GBP 1362.459
2020-08-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 640.659
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 640.659
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 640.659
2016-07-28AR0122/06/16 ANNUAL RETURN FULL LIST
2016-07-28CH01Director's details changed for Mr Ian Dominique Frank Ray on 2016-05-01
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14SH0110/08/15 STATEMENT OF CAPITAL GBP 557.38
2015-08-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 640.67
2015-08-26SH0110/08/15 STATEMENT OF CAPITAL GBP 640.67
2015-08-21AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES PILLING
2015-08-21AP01DIRECTOR APPOINTED MR RICHARD STEPHEN JAMES PEMBROKE
2015-08-21AP01DIRECTOR APPOINTED MR IAN DOMINIQUE FRANK RAY
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PAVEL MOROZOV
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY GRIMER
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2015-04-23AP01DIRECTOR APPOINTED MR PAVEL MOROZOV
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR AIDAR KALIEV
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEX SOMEREN
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEX SOMEREN
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 387.314
2014-07-08AR0122/06/14 ANNUAL RETURN FULL LIST
2014-03-25AP01DIRECTOR APPOINTED AIDAR KALIEV
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR BELOGUB
2013-08-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-10AR0122/06/13 FULL LIST
2013-03-22AP01DIRECTOR APPOINTED MR GREGORY GRIMER
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR AIDAR KALIEV
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ZIGMUND SANDLER
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEGUS
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN COOMBES
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX VAN SOMEREN / 02/01/2013
2012-11-01AA31/12/11 TOTAL EXEMPTION FULL
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAMBROOK
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JENS LAPINSKI
2012-10-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012
2012-10-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012
2012-09-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ
2012-07-31AR0122/06/12 FULL LIST
2012-07-31AP01DIRECTOR APPOINTED VICTOR BELOGUB
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JOHN
2012-07-09AP01DIRECTOR APPOINTED MR ALEX VAN SOMEREN
2012-06-18AP01DIRECTOR APPOINTED PAUL JOHN NEGUS
2011-11-02AP01DIRECTOR APPOINTED AIDAR KALIEV
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-19RES12VARYING SHARE RIGHTS AND NAMES
2011-07-19RES01ADOPT ARTICLES 05/07/2011
2011-07-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-07-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-19SH0104/07/11 STATEMENT OF CAPITAL GBP 18433402.98200
2011-07-07AR0122/06/11 FULL LIST
2011-01-25SH0110/01/11 STATEMENT OF CAPITAL GBP 272.445
2010-11-04AA31/12/09 TOTAL EXEMPTION FULL
2010-11-01AP01DIRECTOR APPOINTED MR LAURENCE NICHOLAS JOHN
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON
2010-08-31SH0111/08/10 STATEMENT OF CAPITAL GBP 271.325
2010-07-23AR0122/06/10 FULL LIST
2009-11-21AA31/12/08 TOTAL EXEMPTION FULL
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-3088(2)AMENDING 88(2)
2009-06-24363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAWSON / 01/05/2009
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN COOMBES / 22/06/2009
2009-03-1388(2)AD 26/02/09-26/02/09 GBP SI 14695@0.001=14.695 GBP IC 244.91/259.605
2008-11-2188(2)AD 01/10/08-15/10/08 GBP SI 30722@0.001=30.722 GBP IC 214.188/244.91
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
2008-08-20CERTNMCOMPANY NAME CHANGED DON'T BUY LISTS LTD CERTIFICATE ISSUED ON 21/08/08
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 3 KING GEORGES LODGE, MONRO DRIVE, GUILDFORD SURREY GU2 9PF
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY JULIAN COOMBES
2008-08-07288aSECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED
2008-08-01363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-02-28122CONSO
2008-02-28123NC INC ALREADY ADJUSTED 16/01/08
2008-02-28RES12VARYING SHARE RIGHTS AND NAMES
2008-02-28RES04GBP NC 100/1000 16/01/2008
2008-02-28ELRESS80A AUTH TO ALLOT SEC 14/12/2007
2008-02-28RES12VARYING SHARE RIGHTS AND NAMES
2008-02-28122S-DIV
2008-02-28RES13SUB-DIVISION 14/12/2007
2008-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-28RES12VARYING SHARE RIGHTS AND NAMES
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-06225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2008-01-25288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to ZORAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZORAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-09 Satisfied AMADEUS CAPITAL PARTNERS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZORAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ZORAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZORAL SERVICES LIMITED
Trademarks
We have not found any records of ZORAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZORAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as ZORAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZORAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZORAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZORAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP1 2SB