REN YOU ZU LTD
CARSHALTON CELADON DEVELOPMENTS LIMITED

Hellopages » Greater London » Sutton » SM5 4AY

Company number 09064128
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address 31 DAMSON WAY, CARSHALTON, SURREY, ENGLAND, SM5 4AY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Statement of capital following an allotment of shares on 1 January 2017 GBP 1,000 ; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,000 . The most likely internet sites of REN YOU ZU LTD are www.renyouzu.co.uk, and www.ren-you-zu.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ren You Zu Ltd is a Private Limited Company. The company registration number is 09064128. Ren You Zu Ltd has been working since 30 May 2014. The present status of the company is Active. The registered address of Ren You Zu Ltd is 31 Damson Way Carshalton Surrey England Sm5 4ay. . CHEN, Wei is a Director of the company. LIU, Bo is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
CHEN, Wei
Appointed Date: 30 May 2014
43 years old
Director
LIU, Bo
Appointed Date: 30 May 2014
37 years old

Persons With Significant Control

Mr Wei Chen
Notified on: 1 May 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bo Liu
Notified on: 1 May 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REN YOU ZU LTD Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1,000
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,000
30 Jul 2016
Registered office address changed from 2 212 Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER England to 31 Damson Way Carshalton Surrey SM5 4AY on 30 July 2016
30 Jul 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 1 more events
27 Feb 2016
Company name changed celadon developments LIMITED\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
26 Feb 2016
Registered office address changed from 31 Damson Way Carshalton SM5 4AY to 209 the Lans2 Lansdowne Roaddowne Building Renyouzu the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 26 February 2016
05 Jun 2015
Accounts for a dormant company made up to 31 May 2015
05 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 1,000

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