Zuora UK Limited

Company Name	Zuora UK Limited
Company Status	Active
Company Number	07496870
Category	Private Limited Company
Incorporation Date	18 January 2011(13 years, 3 months ago)
Previous Name	308 Quarry Street Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Matthew Robert Dobson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	16 March 2023(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	101 Redwood Shores Pkwy Redwood City California 94065

Director Name	Ms Margaret Lee Thum
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	16 March 2023(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Deputy General Counsel
Country of Residence	United States
Correspondence Address	101 Redwood Shores Pkwy Redwood City California 94065

Director Name	Mr Ronald Vincent Siengo
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	13 March 2024(13 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Vp, Controller
Country of Residence	United States
Correspondence Address	101 Redwood Shores Parkway Redwood City California 94065

Director Name	Gordon William Reid
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Oriel Sydenham Road Guildford Surrey GU1 3SR

Director Name	Tien Tzuo
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2011(1 week, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 20 January 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Suite 600 1051 E. Hillsdale Blvd. Foster City, Ca 94404 United States

Director Name	Tyler Renwick Sloat
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2011(1 week, 3 days after company formation)
Appointment Duration	9 years, 2 months (resigned 05 April 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Andrew Neil Wedge
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 May 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Ms Jennifer Pileggi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 11 February 2022)
Role	General Counsel
Country of Residence	United States
Correspondence Address	3050 South Delaware Street Suite 301 San Mateo California 94403

Director Name	Mr Alexander George White
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Todd Edward McElhatton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2020(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	101 Redwood Shores Parkway Redwood City Ca 95065

Director Name	Mr Andrew M Cohen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2023)
Role	Chief Legal Officer And Corporate Secretary
Country of Residence	United States
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Barlow Robbins Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Correspondence Address	The Oriel Sydenham Road Guildford Surrey GU1 3SR

Location

Registered Address	1 Dean Street London W1D 3RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Zuora Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£397,300
Cash	£947,765
Current Liabilities	£736,034

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	4 January 2024 (3 months, 4 weeks ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Filing History

27 February 2024	Termination of appointment of Alexander George White as a director on 27 February 2024 (1 page)
4 January 2024	Confirmation statement made on 4 January 2024 with updates (4 pages)
26 October 2023	Full accounts made up to 31 January 2023 (25 pages)
9 October 2023	Notification of Zuora, Inc. as a person with significant control on 12 April 2018 (2 pages)
6 October 2023	Withdrawal of a person with significant control statement on 6 October 2023 (2 pages)
22 March 2023	Termination of appointment of Andrew M Cohen as a director on 16 March 2023 (1 page)
22 March 2023	Appointment of Mr Matthew Robert Dobson as a director on 16 March 2023 (2 pages)
22 March 2023	Appointment of Ms Margaret Lee Thum as a director on 16 March 2023 (2 pages)
22 March 2023	Termination of appointment of Todd Edward Mcelhatton as a director on 16 March 2023 (1 page)
21 March 2023	Full accounts made up to 31 January 2022 (26 pages)
19 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
2 March 2022	Appointment of Mr Andrew M Cohen as a director on 14 February 2022 (2 pages)
11 February 2022	Termination of appointment of Jennifer Pileggi as a director on 11 February 2022 (1 page)
4 February 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
1 February 2022	Full accounts made up to 31 January 2021 (27 pages)
19 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
5 November 2020	Full accounts made up to 31 January 2020 (24 pages)
29 June 2020	Appointment of Mr. Todd Edward Mcelhatton as a director on 26 June 2020 (2 pages)
7 April 2020	Termination of appointment of Tyler Renwick Sloat as a director on 5 April 2020 (1 page)
8 January 2020	Appointment of Mr Alexander George White as a director on 7 January 2020 (2 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
4 January 2020	Compulsory strike-off action has been discontinued (1 page)
2 January 2020	Full accounts made up to 31 January 2019 (22 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
12 June 2019	Director's details changed for Tyler Renwick Sloat on 12 June 2019 (2 pages)
12 June 2019	Termination of appointment of Andrew Neil Wedge as a director on 10 May 2019 (1 page)
12 June 2019	Appointment of Ms Jennifer Pileggi as a director on 1 March 2018 (2 pages)
22 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
13 November 2018	Accounts for a small company made up to 31 January 2018 (8 pages)
20 June 2018	Registered office address changed from 25 North Row London W1K 6DJ United Kingdom to 1 Dean Street London W1D 3RB on 20 June 2018 (1 page)
19 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
7 November 2017	Accounts for a small company made up to 31 January 2017 (8 pages)
7 November 2017	Accounts for a small company made up to 31 January 2017 (8 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 31 January 2016 (9 pages)
9 November 2016	Full accounts made up to 31 January 2016 (9 pages)
3 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Register inspection address has been changed to The Oriel Sydenham Road Guildford Surrey GU1 3SR (1 page)
3 February 2016	Termination of appointment of Tien Tzuo as a director on 20 January 2016 (1 page)
3 February 2016	Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR to 25 North Row London W1K 6DJ on 3 February 2016 (1 page)
3 February 2016	Appointment of Mr Andrew Neil Wedge as a director on 20 January 2016 (2 pages)
3 February 2016	Termination of appointment of Tien Tzuo as a director on 20 January 2016 (1 page)
3 February 2016	Register(s) moved to registered inspection location The Oriel Sydenham Road Guildford Surrey GU1 3SR (1 page)
3 February 2016	Appointment of Mr Andrew Neil Wedge as a director on 20 January 2016 (2 pages)
3 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR to 25 North Row London W1K 6DJ on 3 February 2016 (1 page)
3 February 2016	Register(s) moved to registered inspection location The Oriel Sydenham Road Guildford Surrey GU1 3SR (1 page)
3 February 2016	Register inspection address has been changed to The Oriel Sydenham Road Guildford Surrey GU1 3SR (1 page)
9 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
9 November 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
3 February 2015	Director's details changed for Tien Tzuo on 30 June 2013 (2 pages)
3 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Director's details changed for Tyler Renwick Sloat on 30 June 2013 (2 pages)
3 February 2015	Director's details changed for Tien Tzuo on 30 June 2013 (2 pages)
3 February 2015	Director's details changed for Tyler Renwick Sloat on 30 June 2013 (2 pages)
3 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
17 November 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
17 November 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
11 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
28 November 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
28 November 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
31 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
14 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Director's details changed for Tien Tzuo on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Tien Tzuo on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Tyler Renwick Sloat on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Tyler Renwick Sloat on 13 February 2012 (2 pages)
29 December 2011	Current accounting period extended from 18 July 2011 to 31 January 2012 (3 pages)
29 December 2011	Current accounting period extended from 18 July 2011 to 31 January 2012 (3 pages)
20 July 2011	Previous accounting period shortened from 31 January 2012 to 18 July 2011 (3 pages)
20 July 2011	Previous accounting period shortened from 31 January 2012 to 18 July 2011 (3 pages)
28 January 2011	Company name changed 308 quarry street LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-28 NM01 ‐ Change of name by resolution (3 pages)
28 January 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 100 (3 pages)
28 January 2011	Appointment of Tyler Renwick Sloat as a director (2 pages)
28 January 2011	Termination of appointment of Barlow Robbins Secretariat Limited as a director (1 page)
28 January 2011	Company name changed 308 quarry street LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-28 NM01 ‐ Change of name by resolution (3 pages)
28 January 2011	Appointment of Tien Tzuo as a director (2 pages)
28 January 2011	Appointment of Tien Tzuo as a director (2 pages)
28 January 2011	Termination of appointment of Gordon Reid as a director (1 page)
28 January 2011	Appointment of Tyler Renwick Sloat as a director (2 pages)
28 January 2011	Termination of appointment of Gordon Reid as a director (1 page)
28 January 2011	Termination of appointment of Barlow Robbins Secretariat Limited as a director (1 page)
28 January 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 100 (3 pages)
18 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (47 pages)
18 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (47 pages)
18 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (47 pages)

Zuora UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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