ZG

ZOE GROUP LIMITED

Active

Company number 03562496

Liverpool · Incorporated 12 May 1998

Muskers Building, 2nd Floor 1 Stanley Street, Liverpool, Merseyside, L1 6AA

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

ZOE GROUP LIMITED (company number 03562496) is an active private limited company incorporated on 12 May 1998. It is registered at Muskers Building, 2nd Floor, 1 Stanley Street, Liverpool, Merseyside L1 6AA, and carries out non-trading or dormant-like activity under SIC code 74990.

The company files group accounts annually. It most recently submitted group accounts for the period ended 31 May 2025. The next accounts, covering the year to 31 May 2026, are due by 28 February 2027. Confirmation statements are up to date, with the latest made up to 30 March 2026 and the next due in April 2027.

There is no insolvency history, the company has never been liquidated, and it currently has no charges.

The board consists of directors Eleftherios Eleftheriou and David Anastasiou, with Aneil Kumar Singh acting as secretary. Significant control is held by two corporate entities: Tano Family Company Limited (notified September 2025) and Little Mister Limited (notified September 2021), each controlling 25–50% of shares and voting rights. Several previous individual persons with significant control, including the two directors and Mrs Theonitsa Eleftheriou, have ceased.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tano Family Company Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 September 2025
PS
Little Mister Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Group
Accounts
27 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Group
Accounts
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Group
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Group
Accounts
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Group
Accounts
23 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Group
Accounts
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Group
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Group
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Dormant
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Dormant
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Small
Accounts
24 February 2011 View
Auditors Resignation Company
Auditors
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Small
Accounts
1 April 2009 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Small
Accounts
2 April 2008 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Small
Accounts
4 April 2007 View
Legacy
Mortgage
14 March 2007 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
30 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2006 View
Legacy
Annual Return
1 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2005 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2004 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2003 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2002 View
Legacy
Annual Return
6 June 2001 View
Legacy
Address
23 April 2001 View
Accounts With Accounts Type Small
Accounts
4 April 2001 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Small
Accounts
15 March 2000 View
Legacy
Annual Return
24 August 1999 View
Legacy
Address
24 August 1999 View
Legacy
Capital
11 December 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Address
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Incorporation Company
Incorporation
12 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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