General information

Name:

Zueagle Limited

Office Address:

Kiosk 4, Level 1 North Mall Intu Derby Copecastle Square DE1 2NQ Derby

Number: 06912616

Incorporation date: 2009-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Derby with reg. no. 06912616. The company was started in the year 2009. The main office of this company is situated at Kiosk 4, Level 1 North Mall Intu Derby Copecastle Square. The postal code for this place is DE1 2NQ. This business's principal business activity number is 68320: Management of real estate on a fee or contract basis. 31st December 2022 is the last time company accounts were reported.

Currently, this particular company has 1 director: Cathal P., who was appointed in January 2017. The following company had been directed by Patrick P. till 7 years ago. What is more another director, including Cathal P. quit in July 2014. Another limited company has been appointed as one of the secretaries of this company: Shamrock Accounting Tax And Payroll Limited.

The companies that control this firm include: Bigleaf Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in Belfast at Royal Avenue, BT1 1DD, Antrim and was registered as a PSC under the registration number Ni639429.

Financial data based on annual reports

Company staff

Shamrock Accounting Tax And Payroll Limited

Role: Corporate Secretary

Appointed: 10 November 2019

Address: Boundary Way, Watford, WD25 7ST, England

Latest update: 16 April 2024

Cathal P.

Role: Director

Appointed: 02 January 2017

Latest update: 16 April 2024

People with significant control

Bigleaf Limited
Address: Zenerjii Juice Bar Castlecourt Shopping Centre Royal Avenue, Belfast, Antrim, BT1 1DD, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Registry
Registration number Ni639429
Notified on 4 December 2017
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Gorleaf Limited
Address: Zenerjii Juice Bar Kiosk 4 Level 1 North Mall, Intu Derby, Copecastle Square, Derby, DE1 2NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09697022
Notified on 2 January 2017
Ceased on 18 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zumak Limited
Address: 14b High Street, Eccleshall, Stafford, ST21 6BZ, England
Legal authority Company Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 2 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 31 August 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

14b High Street Eccleshall

Post code:

ST21 6BZ

City / Town:

Stafford

HQ address,
2014

Address:

14b High Street Eccleshall

Post code:

ST21 6BZ

City / Town:

Stafford

Accountant/Auditor,
2013 - 2014

Name:

Piper Hulse Limited

Address:

14b High Street Eccleshall

Post code:

ST21 6BZ

City / Town:

Stafford

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
Company Age

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