| Company Name | ZOYO Technology Limited |
|---|---|
| Company Status | Active |
| Company Number | 11353699 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2018(5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Wei Wang |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 10 May 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 | Mr David Peter Hardy Powell |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 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(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | China |
| 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 | 18 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 2 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 22 March 2020 with no updates (3 pages) |
| 9 December 2019 | Registration of charge 113536990001, created on 4 December 2019 (39 pages) |
| 7 November 2019 | Total exemption full accounts made up to 30 June 2019 (16 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
| 6 March 2019 | Registered office address changed from Thomas House Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 6 March 2019 (1 page) |
| 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 May 2019 to 30 June 2019 (1 page) |
| 10 May 2018 | Incorporation Statement of capital on 2018-05-10
|