Zoya Limited

Active04027591 Private limited company
Incorporated
30 June 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
South East
Address
Berkeley House
Amery Street
Alton
GU34 1HN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
3 September 2026
Appointed Samson, Graeme Stephen as Director
3 August 2026
Resigned Fitzgerald, David as Director
15 July 2026
Appointed Fitzgerald, David as Director
10 July 2026
Resigned Mascolo, Pierre Patrick as Director
6 July 2026
Resigned Mascolo, Christian Francesco as Director
6 May 2025
Resigned Mascolo, Pauline Rose as Director
9 July 2021
Appointed Mascolo, Christian Francesco as Director
9 July 2021
Appointed Mascolo, Pierre Patrick as Director
10 December 2017
Resigned Mascolo, Giuseppe Toni as Director
19 May 2014
Resigned Miller, John Bernard as Secretary
19 May 2014
Resigned Berrow, Rupert William Leslie as Secretary
7 November 2006
Appointed Miller, John Bernard as Secretary
7 November 2006
Resigned Murphy, John Charles Patrick as Secretary
25 April 2003
Resigned Young, Mark Lee Andrew as Secretary
20 November 2000
Appointed Mascolo-Tarbuck, Sacha Maria as Director
20 November 2000
Resigned Mascolo, Anthony Benedetto as Director
30 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
30 June 2000
Appointed Young, Mark Lee Andrew as Secretary
30 June 2000
Appointed Murphy, John Charles Patrick as Secretary
30 June 2000
Appointed Mascolo, Anthony Benedetto as Director
30 June 2000
Appointed Berrow, Rupert William Leslie as Secretary
30 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
30 June 2000
Appointed Mascolo, Giuseppe Toni as Director
30 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 2000
Appointed Mascolo, Pauline Rose as Director
30 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 6349946

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Toni & Guy International Limited Owns 75–100% of shares
Essensuals Group Limited Owns 75–100% of shares
Dorking Hairdressing Limited Owns 25–50% of shares
Label.M Products Limited Owns 75–100% of shares
Mascolo (UK) Holdings Limited Owns 75–100% of shares
Zoya Limited This company Owns 50–75% of shares
Mascolo Group Limited Owns 75–100% of shares
Cast Group Limited Owns 75–100% of shares
Pixieacre Limited Owns 75–100% of shares
Toni & Guy Accessories Limited Owns 75–100% of shares
Toni & Guy Holdings Limited Owns 75–100% of shares
Mascolo Holdings Limited Owns 75–100% of shares

Financials

Net Assets
(£232,037)
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2021 2022 £232,037 (£232,037)
Balance sheet detail
20222021
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£232,037£232,037
Creditors (> 1 year)£0
Net Current Assets(£232,037)£232,037
Net Assets(£232,037)£232,037
Shareholder Funds(£232,037)£232,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
8 September 2026Director's details changed
27 August 2026Accounts for a small company31 August 2025
18 August 2026Termination of appointment of a director
12 August 2026Confirmation statement with no updates8 August 2026
Show all recent filings

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