ZOYUE LIMITED

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Profile ZOYUE LIMITED

Actual on 01.12.2024
Company name
ZOYUE LIMITED
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Company number
12707216
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 June 2020
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Accounts

Actual

First accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Sunday, 29 June 2025 due by Saturday, 12 July 2025

Last statement dated Saturday, 29 June 2024
Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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Registered office address
5-6 OLD ELDON SQUARE, ENGLAND, NEWCASTLE UPON TYNE, NE1 7JG
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PSC and Officers ZOYUE LIMITED

Officers

(as of 19.08.2022)
JELLETT, Ronan
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Alderman Fenwick's House 98-100 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SQ
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RENWICK, Leon
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Alderman Fenwick's House 98-100 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SQ
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAN, Adrian
Status: Not active
Appointed on: Tuesday, 30 June 2020
Resigned on: Tuesday, 16 August 2022
Correspondence address: Alderman Fenwick's House 98-100 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SQ
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)
Mr Adrian Tan
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: Alderman Fenwick's House Newcastle Upon Tyne, United Kingdom
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Leon Renwick
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 5-6 Old Eldon Square, Newcastle Upon Tyne, England, NE1 7JG
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Leon Renwick
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: Alderman Fenwick's House Newcastle Upon Tyne, United Kingdom
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Ronan Jellett
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 5-6 Old Eldon Square, Newcastle Upon Tyne, England, NE1 7JG
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Ronan Jellett
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: Alderman Fenwick's House Newcastle Upon Tyne, United Kingdom
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Adrian Tan
Status: Not active
Notified on: Tuesday, 30 June 2020
Correspondence address: Alderman Fenwick's House 98-100 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SQ
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Adrian Tan
Status: Not active
Notified on: Tuesday, 30 June 2020
Correspondence address: Alderman Fenwick's House 98-100 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SQ
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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