Youzu Games Limited. net worth, address, company information. Free

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Youzu Games Limited (reg no 09058948) is a private limited company created on 2014-05-28. The enterprise is registered at 7 Copperfield Road, Coventry CV2 4AQ. Youzu Games Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Youzu Games Limited
Number	09058948
Date of Incorporation:	28th May 2014
End of financial year:	31 May
Address:	7 Copperfield Road, Coventry, CV2 4AQ
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the business, we can name: Zheng W. (in the company from 22 May 2023). 1 secretary is present: Zheng W. (appointed on 23 April 2024). The Companies House indexes 2 persons of significant control, namely: Youzu Games Hongkong Limited can be found at Jinghua Road, North Point, Hong Kong. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Libiao C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	-	-	-	-	-

People with significant control

Youzu Games Hongkong Limited

26 April 2020

Address	16/F, No. 18, Jinghua Road, North Point, Hong Kong, China
Legal authority	China
Legal form	Private Limited
Country registered	China
Place registered	China
Registration number	1901503
Nature of control:	75,01-100% shares 75,01-100% voting rights

Libiao C.

29 April 2017 - 26 April 2020

Nature of control:	significiant influence or control

Filings

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(AP01) On May 22, 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)

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(AP01) On May 22, 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 18, 2023 filed on: 14th, July 2023 \| officers	Free Download (1 page)
(AP04) On May 19, 2023 - new secretary appointed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 21, 2023 filed on: 14th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 29, 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2023 filed on: 14th, July 2023 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 7 Copperfield Road Coventry West Midlands CV2 4AQ on June 30, 2023 filed on: 30th, June 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY to 291 Brighton Road South Croydon CR2 6EQ on June 11, 2022 filed on: 11th, June 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on June 10, 2022 filed on: 10th, June 2022 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2022 filed on: 9th, June 2022 \| accounts	Free Download (2 pages)
(CH04) Secretary's name changed on June 9, 2022 filed on: 9th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 29, 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 291 Brighton Road South Croydon CR2 6EQ on May 25, 2022 filed on: 25th, May 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on May 24, 2022 filed on: 24th, May 2022 \| address	Free Download (2 pages)
(AD01) Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY to 291 Brighton Road South Croydon CR2 6EQ on May 19, 2022 filed on: 19th, May 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on May 18, 2022 filed on: 18th, May 2022 \| address	Free Download (2 pages)
(AD01) Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY to 291 Brighton Road South Croydon CR2 6EQ on May 12, 2022 filed on: 12th, May 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on May 12, 2022 filed on: 12th, May 2022 \| address	Free Download (2 pages)
(AD01) Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on March 25, 2022 filed on: 25th, March 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2021 filed on: 3rd, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 29, 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AP04) On June 2, 2021 - new secretary appointed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 2, 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2020 filed on: 27th, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 29, 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control April 26, 2020 filed on: 26th, April 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: April 26, 2020 filed on: 26th, April 2020 \| officers	Free Download (1 page)
(AP01) On April 26, 2020 new director was appointed. filed on: 26th, April 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 26, 2020 filed on: 26th, April 2020 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 22nd, October 2019 \| accounts	Free Download (2 pages)
(CH01) On May 7, 2019 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on May 7, 2019 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 29, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control February 26, 2019 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 7th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates April 29, 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on June 1, 2018 filed on: 1st, June 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 13th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates April 29, 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(AP04) On April 26, 2017 - new secretary appointed filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 26, 2017 filed on: 4th, May 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on May 4, 2017 filed on: 4th, May 2017 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on April 3, 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on April 3, 2017 filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AP04) On April 3, 2017 - new secretary appointed filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 9th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 29, 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on May 3, 2016 filed on: 3rd, May 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 31st, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 8, 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 12, 2015: 1000.00 GBP capital
(AD01) Registered office address changed from Dept 906, 196 High Road Wood Green London N22 8HH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on May 12, 2015 filed on: 12th, May 2015 \| address	Free Download (1 page)
(AP04) On May 8, 2015 - new secretary appointed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, May 2014 \| incorporation

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