ZIGLU LIMITED
1 POULTRY, LONDON EC2R 8EJ- Active
- Private Limited Company
- Company No. 09204810
- Last Updated: 01 Mar 2024
Company Profile
ZIGLU LIMITED was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in LONDON. ZIGLU LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years and 16 days.
| Name | ZIGLU LIMITED |
|---|---|
| Company number | 09204810 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 POULTRY LONDON EC2R 8EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kalyxa Holdings Limited Weston Street, SE1 3ER |
Dates: Thursday, April 15, 2021 - Friday, December 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Dean Hipperson Nationality: British |
Dates: Thursday, April 4, 2019 - Thursday, April 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Dean Hipperson Nationality: British |
Dates: Monday, April 1, 2019 - present
significant influence or control
|
| Kalxya Holdings Limited Weston Street, SE1 3ER |
Dates: Friday, March 15, 2019 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
|
| Mr Paul Jacques De Maximoff James Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZIGLU LIMITED | 05 Sep 2014 |
| LIVECON SERVICES LIMITED | 24 Feb 2020 |