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Zerolight Limited NEWCASTLE UPON TYNE

Founded in 2014, Zerolight, classified under reg no. 09036959 is an active company. Currently registered at Live Works NE1 3DE, Newcastle Upon Tyne the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Friso B., Darren J. and Monish S.. Of them, Darren J., Monish S. have been with the company the longest, being appointed on 4 July 2014 and Friso B. has been with the company for the least time - from 18 January 2024. As of 28 April 2024, there were 4 ex directors - Ruichong L., Maurits K. and others listed below. There were no ex secretaries.

Zerolight Limited Address / Contact

Office Address Live Works
Office Address2 55-57 Quayside
Town Newcastle Upon Tyne
Post code NE1 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09036959
Date of Incorporation Tue, 13th May 2014
Industry Other information technology service activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Friso B.

Position: Director

Appointed: 18 January 2024

Darren J.

Position: Director

Appointed: 04 July 2014

Monish S.

Position: Director

Appointed: 04 July 2014

Ruichong L.

Position: Director

Appointed: 01 October 2021

Resigned: 18 January 2024

Maurits K.

Position: Director

Appointed: 25 February 2020

Resigned: 01 October 2021

Brian J.

Position: Director

Appointed: 04 July 2014

Resigned: 17 January 2020

Giles S.

Position: Director

Appointed: 13 May 2014

Resigned: 17 January 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Prime Ventures from Amsterdam, Netherlands. This PSC is classified as "a limited company", has 25-50% voting rights and has 50,01-75% shares. This PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the PSC register is Northstar Ventures that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a venture capital fund managers" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Prime Ventures

5a Museumplein, 1071dj, Amsterdam, Netherlands

Legal authority Netherlands Company Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Northstar Ventures

27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom

Legal authority Uk Company Law
Legal form Venture Capital Fund Managers
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Charge 090369590001 satisfaction in full.
filed on: 10th, August 2023 		Free Download (1 page)

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