| Company Name | ZOYO Securities Limited |
|---|---|
| Company Status | Active |
| Company Number | 11264192 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2018(6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Wei Wang |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 20 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nova North 11 Bressenden Place London SW1E 5BY |
| Director Name | Yu Xing Liu |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 25 October 2018(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Nova North 11 Bressenden Place London SW1E 5BY |
| Director Name | Mr David Peter Hardy Powell |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2018(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nova North 11 Bressenden Place London SW1E 5BY |
Location
| Registered Address | Nova North 11 Bressenden Place London SW1E 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 4 weeks from now) |
Charges
| 4 December 2019 | Delivered on: 9 December 2019 Persons entitled: Source Technology Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 29 July 2020 | Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 52 Grosvenor Gardens London SW1W 0AU on 29 July 2020 (1 page) |
|---|---|
| 26 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 9 December 2019 | Registration of charge 112641920001, created on 4 December 2019 (39 pages) |
| 22 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 15 November 2018 | Appointment of Mr David Peter Hardy Powell as a director on 25 October 2018 (2 pages) |
| 15 November 2018 | Appointment of Yu Xing Liu as a director on 25 October 2018 (2 pages) |
| 18 September 2018 | Cessation of Wei Wang as a person with significant control on 6 August 2018 (1 page) |
| 18 September 2018 | Notification of Zoyo Capital Limited as a person with significant control on 6 August 2018 (2 pages) |
| 13 September 2018 | Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
| 11 May 2018 | Registered office address changed from Mg Group, 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 11 May 2018 (1 page) |
| 20 March 2018 | Incorporation
Statement of capital on 2018-03-20
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