Company information:
Ziglu Limited (No: 09204810)
Address: 1 POULTRY, LONDON, EC2R 8EJ, ENGLAND
Status: Operating Company
Incorporated: 09-May-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD DOUGLAS EDWARD HADFIELD ( DOB: Jan-1981 From: Mar-2020 )
Current Director: MARK DEAN HIPPERSON ( DOB: Jun-1968 From: Nov-2018 )
Current Secretary: PAUL JAMES ( From: Sep-2014 )
Resigned Director: PHILIP CHARLES GOFFIN ( DOB: Jul-1967 From: Jan-2019 To: Apr-2023 )
Resigned Director: RICHARD DOUGLAS EDWARD HADFIELD ( DOB: Jan-1981 From: Mar-2020 To: Apr-2023 )
Resigned Director: KEVIN HANLEY ( DOB: Jun-1968 From: Apr-2023 To: Apr-2024 )
Resigned Director: MICHAEL HUGHES ( DOB: Oct-1963 From: Mar-2020 To: Dec-2022 )
Resigned Director: PAUL JACQUES DE MAXIMOFF JAMES ( DOB: Feb-1964 From: Sep-2014 To: May-2024 )
Resigned Director: MARK RICHARD JENKINSON ( DOB: Feb-1972 From: Apr-2023 To: Apr-2024 )
Resigned Director: VESNA MCCREERY ( DOB: Feb-1967 From: Feb-2022 To: May-2023 )
Resigned Secretary: PAUL JAMES ( From: Sep-2014 To: Jun-2019 )
Resigned Secretary: NIALL MCCONNELL ( From: Jun-2019 To: Jun-2023 )
Persons of Significant Control:
Kalyxa Holdings Limited, London, EC2R 8EJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-15, Ceased: 2021-12-03)
Kalxya Holdings Limited, The Leather Market Unit 11.1.1 Weston Street, London, SE1 3ER, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-03-15, Ceased: 2020-12-11)
Mr Mark Dean Hipperson, London, EC2R 8EJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-04, Ceased: 2021-04-15)
Mr Mark Dean Hipperson, London, EC2R 8EJ, England: Has significant influence or control (Notified: 2019-04-01)
Mr Paul Jacques De Maximoff James, 56 Arthur Road, London, SW19 7DS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-28)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1 | 1 | 75,153 | 1.0,1.0,75153.0 |