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Zozo U.K. Limited

Zozo U.K. Limited is an active company incorporated on 4 April 2025 with the registered office located in London, Greater London. Zozo U.K. Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16365465
Private limited company
Age
6 months
Incorporated 4 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1984
Director • Company Executive • Japanese • Lives in Japan • Born in May 1971
Director • British • Lives in UK • Born in Oct 1981
Director • Company Executive • Japanese • Lives in Japan • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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CK Technology Holdings Alpha Limited
Elemental Company Secretary Limited and Tobias John Latham are mutual people.
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J.P. Morgan Personal Investing Limited
Elemental Company Secretary Limited and Tobias John Latham are mutual people.
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Sackville Equity Partners Limited
Elemental Company Secretary Limited and Tobias John Latham are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
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Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
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Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
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Financials
Zozo U.K. Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Elemental Company Secretary Limited Resigned
1 Month Ago on 3 Sep 2025
Accounting Period Shortened
6 Months Ago on 10 Apr 2025
Elemental Cosec Limited (PSC) Resigned
6 Months Ago on 9 Apr 2025
Zozo, Inc. (PSC) Appointed
6 Months Ago on 9 Apr 2025
Tobias John Latham Resigned
6 Months Ago on 9 Apr 2025
Nicholas James Duncan Lindsay Resigned
6 Months Ago on 9 Apr 2025
Koji Yanagisawa Appointed
6 Months Ago on 9 Apr 2025
Utahiro Inui Appointed
6 Months Ago on 9 Apr 2025
Incorporated
6 Months Ago on 4 Apr 2025
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Documents
Termination of appointment of Elemental Company Secretary Limited as a secretary on 3 September 2025
Submitted on 17 Sep 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 15 September 2025
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Second filing for the appointment of Utahiro Inui as a director
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 18 April 2025
Submitted on 19 May 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Cessation of Elemental Cosec Limited as a person with significant control on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Utahiro Inui as a director on 9 April 2025
Submitted on 10 Apr 2025
Current accounting period shortened from 30 April 2026 to 31 March 2026
Submitted on 10 Apr 2025
Repayment History
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