Zoleo Uk Ltd
- Micro
- Holding
- Active
- 3 years
- £94,701 (assets)
- Real address
- 3 directors
- 1 owner
- Irregular importer
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
Summary
Zoleo Uk Ltd is a private limited company registered in England/Wales with the registration number 13789766. The company was founded three years ago on December 08, 2021, and registered in N3 1QB, United Kingdom, London, Suite 2, Second Floor Sovereign House, 1 Albert Place. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £94,701.
The company is a irregular importer, with its top import category being Electrical machinery and equipment, totaling 1 months of imports. The last import operation was conducted on March 01, 2022.
Owners & PSC
-
Corporate
- Zoleo Inc
- 3 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Dosunmu Olusegun Adegoke
- 3 years
-
Resident of Canada
-
Individual
- Shawn Morris Moshe
- 3 years
-
Resident of United States
-
Individual
- Capocchi Michael Ian
- 3 years
-
Resident of United States
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Registered office address changed from 309 Winston House 2 Dollis Park London N3 1HF United Kingdom to Suite 2, Second Floor Sovereign House 1 Albert Place London N3 1QB on 2025-03-13Download 1 page pdf report
-
Termination of appointment of Davide Carpegna as a director on 2024-11-15Download 1 page pdf report
-
Confirmation statement made on 2024-11-23 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
Last imported products
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