| Company Name | ZIG (UK) Ltd |
|---|---|
| Director | Gary James Coia |
| Company Status | Active |
| Company Number | 03409607 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1997(26 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gary James Coia |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1997(2 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Austral Street Elephant & Castle London SE11 4SS |
| Secretary Name | Ms Judith Elizabeth Denwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(1 year, 5 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Austral Street London SE11 4SJ |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 13 Austral Street London SE11 4SJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £763 |
| Cash | £1,316 |
| Current Liabilities | £560 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 1 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 29 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 31 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 23 August 2016 | Register(s) moved to registered inspection location 11 Austral Street London SE11 4SJ (1 page) |
| 23 August 2016 | Register inspection address has been changed to 11 Austral Street London SE11 4SJ (1 page) |
| 23 August 2016 | Register inspection address has been changed to 11 Austral Street London SE11 4SJ (1 page) |
| 23 August 2016 | Register(s) moved to registered inspection location 11 Austral Street London SE11 4SJ (1 page) |
| 22 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 10 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 21 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 20 August 2012 | Register(s) moved to registered office address (1 page) |
| 20 August 2012 | Register(s) moved to registered office address (1 page) |
| 20 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 18 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 21 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 August 2010 | Register inspection address has been changed (1 page) |
| 17 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Register inspection address has been changed (1 page) |
| 17 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Gary James Coia on 25 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Gary James Coia on 25 July 2010 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 August 2006 | Location of debenture register (1 page) |
| 22 August 2006 | Location of register of members (1 page) |
| 22 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 22 August 2006 | Registered office changed on 22/08/06 from: c/o gary coia, 13 austral street elephant and castle london SE11 4SJ (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: c/o gary coia, 13 austral street elephant and castle london SE11 4SJ (1 page) |
| 22 August 2006 | Location of debenture register (1 page) |
| 22 August 2006 | Location of register of members (1 page) |
| 22 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 August 2004 | Return made up to 25/07/04; full list of members
|
| 9 August 2004 | Return made up to 25/07/04; full list of members
|
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 1 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 6 August 2001 | Return made up to 25/07/01; full list of members
|
| 6 August 2001 | Return made up to 25/07/01; full list of members
|
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 26 July 2000 | Resolutions
|
| 26 July 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 26 July 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 26 July 2000 | Resolutions
|
| 26 July 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 23 August 1999 | Return made up to 25/07/99; full list of members
|
| 23 August 1999 | Return made up to 25/07/99; full list of members
|
| 23 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 23 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 9 April 1999 | Return made up to 25/07/98; full list of members (6 pages) |
| 9 April 1999 | Return made up to 25/07/98; full list of members (6 pages) |
| 17 March 1999 | Director's particulars changed (1 page) |
| 17 March 1999 | New secretary appointed (2 pages) |
| 17 March 1999 | Director's particulars changed (1 page) |
| 17 March 1999 | New secretary appointed (2 pages) |
| 31 January 1998 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 31 January 1998 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 19 January 1998 | Registered office changed on 19/01/98 from: 13 austral street elephant and castle london SE11 4SJ (1 page) |
| 19 January 1998 | New director appointed (2 pages) |
| 19 January 1998 | New director appointed (2 pages) |
| 19 January 1998 | Registered office changed on 19/01/98 from: 13 austral street elephant and castle london SE11 4SJ (1 page) |
| 3 October 1997 | Secretary resigned (1 page) |
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | Secretary resigned (1 page) |
| 30 September 1997 | Registered office changed on 30/09/97 from: 152 city road london EC1V 2NX (1 page) |
| 30 September 1997 | Registered office changed on 30/09/97 from: 152 city road london EC1V 2NX (1 page) |
| 25 July 1997 | Incorporation (7 pages) |
| 25 July 1997 | Incorporation (7 pages) |