Company NameZOE Global Limited
Company StatusActive
Company Number10902884
CategoryPrivate Limited Company
Incorporation Date7 August 2017(3 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr George Hadjigeorgiou
Date of BirthFebruary 1975 (Born 45 years ago)
NationalityGreek
StatusCurrent
Appointed07 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address164 Westminster Bridge Road
London
SE1 7RW
Director NameJonathan Thomas Wolf
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address164 Westminster Bridge Road
London
SE1 7RW
Director NameMs Marie Anne Simone Ekeland
Date of BirthAugust 1975 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed26 October 2017(2 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months
RolePartner
Country of ResidenceFrance
Correspondence Address87 Daphni Purple Fpci
Rue De Reaumur
75002 Paris
France
Director NameMr Jeffrey Lyle Fagnan
Date of BirthJuly 1970 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed20 December 2018(1 year, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleFounding Partner, Accomplice
Country of ResidenceUnited States
Correspondence AddressAccomplice 46 Wareham Street
Floor 3
Boston
Ma 02118
United States

Location

Registered Address164 Westminster Bridge Road
London
SE1 7RW
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2019 (1 year, 1 month ago)
Next Accounts Due31 May 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return6 August 2020 (1 month, 3 weeks ago)
Next Return Due20 August 2021 (10 months, 3 weeks from now)

Filing History

29 November 2017Appointment of Ms Marie Anne Simone Ekeland as a director on 26 October 2017 (2 pages)
15 November 2017Statement of capital following an allotment of shares on 27 October 2017
  • GBP 14.295532
(7 pages)
15 November 2017Statement of capital following an allotment of shares on 26 October 2017
  • GBP 10.139313
(7 pages)
15 November 2017Change of share class name or designation (2 pages)
13 November 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(50 pages)
15 September 2017Sub-division of shares on 31 August 2017 (4 pages)
7 August 2017Incorporation
Statement of capital on 2017-08-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)