Zoe Systems Ltd is a private limited company situated at 160 City Road, London EC1V 2NX. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-27, this 3-year-old company is run by 2 directors.
Director Barry J., appointed on 05 May 2023. Director Jack R., appointed on 05 May 2023.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2023-05-05 and the deadline for the subsequent filing is 2024-05-19. Moreover, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13232906 |
| Date of Incorporation | Sat, 27th Feb 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (202 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 05 May 2023
The list of persons with significant control that own or control the company includes 5 names. As BizStats researched, there is Barry J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jack R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cfs Secretaries Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Barry J.
| Notified on | 5 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jack R.
| Notified on | 5 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cfs Secretaries Limited
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04542138 |
| Notified on | 7 March 2023 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 7 March 2023 |
| Ceased on | 5 May 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 27 February 2021 |
| Ceased on | 27 February 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Current Assets | 88 074 | |
| Net Assets Liabilities | 1 | 207 973 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 6 110 | |
| Average Number Employees During Period | 1 | 9 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Creditors | 54 903 | |
| Fixed Assets | 159 034 | |
| Net Current Assets Liabilities | 70 982 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 37 811 | |
| Provisions For Liabilities Balance Sheet Subtotal | 8 173 | |
| Total Assets Less Current Liabilities | 1 | 230 017 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/05/05 filed on: 5th, May 2023 |
persons with significant control | Free Download (2 pages) |
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