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ZOE NETHERTON LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2003-09-03
Legal form
ltd
Activity
68201
Registered office
Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside, L1 6AA

ZOE NETHERTON LIMITED is a ltd registered in GB, incorporated 2003-09-03 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ZOE GROUP LIMITEDbeneficial owner 100%→ZOE NETHERTON LIMITED
  2. 1ZOE GROUP LIMITEDbeneficial owner 87.5%→ZOE NETHERTON LIMITED
  3. 2Mrs Theonitsa Eleftherioubeneficial owner 50%→ZOE GROUP LIMITED
  4. 2Mr Eleftherios Eleftherioubeneficial owner 50%→ZOE GROUP LIMITED
  5. 2Mr David Anastasioubeneficial owner 50%→ZOE GROUP LIMITED
  6. 2LITTLE MISTER LIMITEDbeneficial owner 50%→ZOE GROUP LIMITED
  7. 2Mr Eleftherios Eleftherioubeneficial owner 50%→ZOE GROUP LIMITED
  8. 2LITTLE MISTER LIMITEDbeneficial owner 37.5%→ZOE GROUP LIMITED
  9. 2Mr Eleftherios Eleftherioubeneficial owner 37.5%→ZOE GROUP LIMITED
  10. 2Mr David Anastasioubeneficial owner 37.5%→ZOE GROUP LIMITED
  11. 2Mrs Theonitsa Eleftherioubeneficial owner 37.5%→ZOE GROUP LIMITED
  12. 2TANO FAMILY COMPANY LIMITEDbeneficial owner 37.5%→ZOE GROUP LIMITED
  13. 2Mr Eleftherios Eleftherioubeneficial owner 37.5%→ZOE GROUP LIMITED
  14. 3Mr David Anastasioubeneficial owner 100%→TANO FAMILY COMPANY LIMITED
  15. 3Mr David Anastasioubeneficial owner 87.5%→TANO FAMILY COMPANY LIMITED
  16. 3Mr Eleftherios Eleftherioubeneficial owner 100%→LITTLE MISTER LIMITED
  17. 3Mr Eleftherios Eleftherioubeneficial owner 87.5%→LITTLE MISTER LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04885697
Status
active
Type
ltd
Incorporated
2003-09-03
Registered office
Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside, L1 6AA
SIC
68201
Officers · 3 active
  • SINGH, Aneil Kumar
    secretary · British · appt 2003-09-03
  • ANASTASIOU, David
    director · British · appt 2003-09-03
  • ELEFTHERIOU, Eleftherios
    director · British · appt 2003-09-03
  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED(resigned)
    corporate nominee secretary · appt 2003-09-03
  • AVIS, Christine Susan(resigned)
    nominee director · British · appt 2003-09-03
Beneficial owners · PSC · 1 current
  • ■
    Zoe Group Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2026-09-08
Outstanding charges
1