Zendegii Ltd

Company Name	Zendegii Ltd
Director	Khosro Ezaz-Nikpay
Company Status	Active
Company Number	06414848
Category	Private Limited Company
Incorporation Date	1 November 2007(16 years, 6 months ago)
Previous Name	Tooyou Limited

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Khosro Ezaz-Nikpay
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 November 2007(same day as company formation)
Role	Management Consulting
Country of Residence	England
Correspondence Address	Unit 10 10 Acklam Road London W10 5QZ

Secretary Name	Mrs Fatemeh Vasheghani Farahani
Status	Current
Appointed	23 November 2016(9 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Unit 6a 10 Acklam Road London W10 5QZ

Secretary Name	Dr Khosro Ezaz-Nikpay
Nationality	German
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Unit 10 10 Acklam Road London W10 5QZ

Secretary Name	Mrs Therese Lloyd
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Woodsford Square London W14 8DP

Director Name	Mrs Therese Lloyd
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 January 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2010)
Role	Founder
Country of Residence	England
Correspondence Address	Unit 10 10 Acklam Road London W10 5QZ

Director Name	Mrs Therese Lloyd
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2010)
Role	Founder
Country of Residence	United Kingdom
Correspondence Address	Unit 10 10 Acklam Road London W10 5QZ

Director Name	Dr Daniel Walter Kohn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2009(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 November 2016)
Role	Founder
Country of Residence	United States
Correspondence Address	Unit 6a 10 Acklam Road London W10 5QZ

Secretary Name	Mrs Therese Lloyd
Nationality	British
Status	Resigned
Appointed	06 January 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2010)
Role	Founder
Country of Residence	United Kingdom
Correspondence Address	Unit 10 10 Acklam Road London W10 5QZ

Director Name	Mr Arun Nagwaney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 10 Acklam Road London W10 5QZ

Secretary Name	Dr Daniel Walter Kohn
Status	Resigned
Appointed	24 May 2010(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 November 2016)
Role	Company Director
Correspondence Address	Unit 6a 10 Acklam Road London W10 5QZ

Director Name	Dr Helge Jordan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	10 September 2010(2 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 November 2010)
Role	Consultant
Country of Residence	United States
Correspondence Address	9458 East Menlo Circle Mesa Arizona 85207

Contact

Website	zendegii.com
Telephone	020 89620119
Telephone region	London

Location

Registered Address	Unit 10 10 Acklam Road London W10 5QZ
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10.5m at £0.001	Khosro Ezaz-nikpay 80.77% Ordinary
780k at £0.001	Arun Nagwaney 6.00% Ordinary
1.5m at £0.001	Key4performance LTD 11.50% Ordinary
130k at £0.001	Peter Freedman 1.00% Ordinary
65k at £0.001	Therese Lloyd 0.50% Ordinary
25k at £0.001	Fatemeh Farahani 0.19% Ordinary
2.5k at £0.001	Hossein Setareh 0.02% Ordinary
2.5k at £0.001	Kalit Jain 0.02% Ordinary
250 at £0.001	Patricia Arnao 0.00% Ordinary

Financials

Year	2014
Net Worth	-£7,780
Cash	£945,702
Current Liabilities	£1,189,575

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

21 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
5 December 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
17 October 2021	Confirmation statement made on 30 September 2021 with updates (3 pages)
30 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
24 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
1 June 2020	Registered office address changed from Unit 6a 10 Acklam Road London W10 5QZ to Unit 10 10 Acklam Road London W10 5QZ on 1 June 2020 (1 page)
25 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
15 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
17 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 November 2016	Appointment of Mrs Fatemeh Farahani Vasheghani as a secretary on 23 November 2016 (2 pages)
23 November 2016	Secretary's details changed for Mrs Fatemeh Farahani Vasheghani on 23 November 2016 (1 page)
23 November 2016	Appointment of Mrs Fatemeh Farahani Vasheghani as a secretary on 23 November 2016 (2 pages)
23 November 2016	Secretary's details changed for Mrs Fatemeh Farahani Vasheghani on 23 November 2016 (1 page)
14 November 2016	Termination of appointment of Daniel Walter Kohn as a director on 7 November 2016 (1 page)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Termination of appointment of Daniel Walter Kohn as a secretary on 7 November 2016 (1 page)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Termination of appointment of Daniel Walter Kohn as a secretary on 7 November 2016 (1 page)
14 November 2016	Termination of appointment of Daniel Walter Kohn as a director on 7 November 2016 (1 page)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 13,000 (5 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 13,000 (5 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 13,000 (5 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 13,000 (5 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 13,000 (5 pages)
28 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 13,000 (5 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 13,000 (5 pages)
22 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 13,000 (5 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 May 2013	Registered office address changed from Unit 10 10 Acklam Road London W10 5QZ United Kingdom on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from Unit 10 10 Acklam Road London W10 5QZ United Kingdom on 15 May 2013 (1 page)
11 January 2013	Termination of appointment of Khosro Ezaz-Nikpay as a secretary (1 page)
11 January 2013	Termination of appointment of Khosro Ezaz-Nikpay as a secretary (1 page)
11 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 June 2012	Termination of appointment of Arun Nagwaney as a director (1 page)
12 June 2012	Termination of appointment of Arun Nagwaney as a director (1 page)
14 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 12,167.75 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 12,167.75 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 12,167.75 (3 pages)
20 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 April 2011	Termination of appointment of Helge Jordan as a director (1 page)
19 April 2011	Termination of appointment of Helge Jordan as a director (1 page)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
13 September 2010	Appointment of Dr. Helge Jordan as a director (2 pages)
13 September 2010	Appointment of Dr. Helge Jordan as a director (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 June 2010	Cancellation of shares. Statement of capital on 15 June 2010 GBP 12,167.75 (3 pages)
15 June 2010	Cancellation of shares. Statement of capital on 15 June 2010 GBP 12,167.75 (3 pages)
8 June 2010	Appointment of Mr. Arun Nagwaney as a director (2 pages)
8 June 2010	Appointment of Mr. Arun Nagwaney as a director (2 pages)
7 June 2010	Termination of appointment of Therese Lloyd as a director (1 page)
7 June 2010	Termination of appointment of Therese Lloyd as a director (1 page)
7 June 2010	Appointment of Dr. Daniel Walter Kohn as a secretary (1 page)
7 June 2010	Termination of appointment of Therese Lloyd as a secretary (1 page)
7 June 2010	Termination of appointment of Therese Lloyd as a secretary (1 page)
7 June 2010	Appointment of Dr. Daniel Walter Kohn as a secretary (1 page)
22 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 12,752.75 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 12,752.75 (4 pages)
15 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 12,750.25 (6 pages)
15 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 12,750.25 (6 pages)
7 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Dr. Daniel Walter Kohn on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Dr Khosro Ezaz-Nikpay on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mrs Therese Lloyd on 19 November 2009 (1 page)
19 November 2009	Secretary's details changed for Dr Khosro Ezaz-Nikpay on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Mrs Therese Lloyd on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Dr Khosro Ezaz-Nikpay on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Dr Khosro Ezaz-Nikpay on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Dr. Daniel Walter Kohn on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Mrs Therese Lloyd on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Mrs Therese Lloyd on 19 November 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
8 July 2009	Ad 01/07/09\gbp si [email protected]=5\gbp ic 12740/12745\ (2 pages)
8 July 2009	Ad 01/07/09\gbp si [email protected]=5\gbp ic 12740/12745\ (2 pages)
22 May 2009	Gbp nc 10100/13000\14/05/09 (1 page)
22 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 May 2009	Gbp nc 10100/13000\14/05/09 (1 page)
22 May 2009	Ad 14/05/09\gbp si [email protected]=2640\gbp ic 10100/12740\ (2 pages)
22 May 2009	S-div (1 page)
22 May 2009	Ad 14/05/09\gbp si [email protected]=2640\gbp ic 10100/12740\ (2 pages)
22 May 2009	S-div (1 page)
17 March 2009	Memorandum and Articles of Association (9 pages)
17 March 2009	Memorandum and Articles of Association (9 pages)
10 March 2009	Company name changed tooyou LIMITED\certificate issued on 11/03/09 (2 pages)
10 March 2009	Company name changed tooyou LIMITED\certificate issued on 11/03/09 (2 pages)
13 January 2009	Director appointed dr. Daniel walter kohn (1 page)
13 January 2009	Secretary appointed mrs therese carola marta lloyd (1 page)
13 January 2009	Secretary appointed mrs therese carola marta lloyd (1 page)
13 January 2009	Director appointed mrs therese carola marta lloyd (1 page)
13 January 2009	Director appointed dr. Daniel walter kohn (1 page)
13 January 2009	Director appointed mrs therese carola marta lloyd (1 page)
5 December 2008	Appointment terminated secretary therese lloyd (1 page)
5 December 2008	Director and secretary's change of particulars / khosro ezaz-nikpay / 04/12/2008 (1 page)
5 December 2008	Return made up to 01/11/08; full list of members (4 pages)
5 December 2008	Registered office changed on 05/12/2008 from 23 hill crest 51-57 ladbroke grove london W11 3AX (1 page)
5 December 2008	Return made up to 01/11/08; full list of members (4 pages)
5 December 2008	Appointment terminated director therese lloyd (1 page)
5 December 2008	Appointment terminated secretary therese lloyd (1 page)
5 December 2008	Registered office changed on 05/12/2008 from unit 10 10 acklam road london W10 5QZ (1 page)
5 December 2008	Director and secretary's change of particulars / khosro ezaz-nikpay / 04/12/2008 (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 23 hill crest 51-57 ladbroke grove london W11 3AX (1 page)
5 December 2008	Appointment terminated director therese lloyd (1 page)
5 December 2008	Registered office changed on 05/12/2008 from unit 10 10 acklam road london W10 5QZ (1 page)
1 November 2007	Incorporation (11 pages)
1 November 2007	Incorporation (11 pages)

Zendegii Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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