Zaizi Ltd

Company Name	Zaizi Ltd
Company Status	Active
Company Number	06440931
Category	Private Limited Company
Incorporation Date	29 November 2007(16 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Aingaran Ponnampalampillai
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings House 174 Hammersmith Road London W6 7JP

Director Name	Mr Antony James Enright
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House 174 Hammersmith Road London W6 7JP

Director Name	Mr Andrew Hawkins
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House 174 Hammersmith Road London W6 7JP

Director Name	Ms Tracey Anne Robinson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House 174 Hammersmith Road London W6 7JP

Director Name	Ms Tracy Ann Westall
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House 174 Hammersmith Road London W6 7JP

Secretary Name	Dr Abirami Thevi Ponnampalampillai
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	6 Forsythia Court Collapit Close Harrow Middlesex HA1 4WS

Secretary Name	Miss Tracy Chiu-Wen Wang
Status	Resigned
Appointed	29 November 2009(2 years after company formation)
Appointment Duration	8 years (resigned 08 December 2017)
Role	Company Director
Correspondence Address	Brook House Shepherds Bush Road 4th Floor North Suite London W6 7AN

Director Name	Mr Simon John Veasey
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2023(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House 174 Hammersmith Road London W6 7JP

Contact

Website	zaizi.com
Telephone	020 71932307
Telephone region	London

Location

Registered Address	Kings House 174 Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Aingaran Ponnampalampillai 100.00% Ordinary

Financials

Year	2014
Net Worth	£664,012
Cash	£292,845
Current Liabilities	£822,548

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

19 June 2023	Delivered on: 21 June 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding

Filing History

21 December 2023	Accounts for a small company made up to 31 March 2023 (16 pages)
29 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
21 June 2023	Registration of charge 064409310001, created on 19 June 2023 (9 pages)
10 March 2023	Memorandum and Articles of Association (36 pages)
10 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 February 2023	Appointment of Mr Antony James Enright as a director on 28 February 2023 (2 pages)
28 February 2023	Appointment of Ms Tracey Anne Robinson as a director on 28 February 2023 (2 pages)
28 February 2023	Appointment of Mr Simon John Veasey as a director on 28 February 2023 (2 pages)
28 February 2023	Appointment of Mr Andrew Hawkins as a director on 28 February 2023 (2 pages)
28 February 2023	Appointment of Ms Tracy Ann Westall as a director on 28 February 2023 (2 pages)
13 December 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
29 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
8 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
15 November 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
24 June 2021	Resolutions RES13 ‐ Sub-division 05/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 June 2021	Statement of company's objects (2 pages)
24 June 2021	Sub-division of shares on 5 March 2018 (6 pages)
19 March 2021	Total exemption full accounts made up to 31 March 2020 (19 pages)
2 February 2021	Confirmation statement made on 27 November 2020 with updates (4 pages)
6 January 2020	Confirmation statement made on 27 November 2019 with updates (4 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (14 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (20 pages)
4 January 2019	Confirmation statement made on 27 November 2018 with updates (5 pages)
15 August 2018	Registered office address changed from Brook House Shepherds Bush Road 4th Floor North Suite London W6 7AN to Kings House 174 Hammersmith Road London W6 7JP on 15 August 2018 (1 page)
12 March 2018	Resolutions RES13 ‐ Sub divide ordinary shares of Â£1 into 10000000 nordinary shares of Â£0.0001 each 05/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
11 December 2017	Termination of appointment of Tracy Chiu-Wen Wang as a secretary on 8 December 2017 (1 page)
11 December 2017	Termination of appointment of Tracy Chiu-Wen Wang as a secretary on 8 December 2017 (1 page)
8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (3 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (3 pages)
19 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (3 pages)
20 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (3 pages)
13 May 2013	Registered office address changed from 222 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from 222 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 13 May 2013 (1 page)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
18 January 2012	Registered office address changed from 222 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 203 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 18 January 2012 (1 page)
18 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
18 January 2012	Registered office address changed from 203 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 222 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom on 18 January 2012 (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 December 2009	Termination of appointment of Abirami Ponnampalampillai as a secretary (1 page)
25 December 2009	Director's details changed for Aingaran Ponnampalampillai on 24 December 2009 (2 pages)
25 December 2009	Appointment of Miss Tracy Chiu-Wen Wang as a secretary (1 page)
25 December 2009	Termination of appointment of Abirami Ponnampalampillai as a secretary (1 page)
25 December 2009	Appointment of Miss Tracy Chiu-Wen Wang as a secretary (1 page)
25 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
25 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
25 December 2009	Director's details changed for Aingaran Ponnampalampillai on 24 December 2009 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 March 2009	Return made up to 29/11/08; full list of members (3 pages)
24 March 2009	Return made up to 29/11/08; full list of members (3 pages)
24 March 2009	Registered office changed on 24/03/2009 from studio 24 westbourne studios 242 acklam road london W10 5JJ (1 page)
24 March 2009	Registered office changed on 24/03/2009 from studio 24 westbourne studios 242 acklam road london W10 5JJ (1 page)
1 December 2008	Director's change of particulars / aingaran ponnampalampillai / 01/12/2008 (1 page)
1 December 2008	Director's change of particulars / aingaran ponnampalampillai / 01/12/2008 (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 80-83 long lane london EC1A 9ET united kingdom (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 80-83 long lane london EC1A 9ET united kingdom (1 page)
21 March 2008	Registered office changed on 21/03/2008 from 17 southwell road london SE5 9PF (1 page)
21 March 2008	Registered office changed on 21/03/2008 from 17 southwell road london SE5 9PF (1 page)
11 March 2008	Curr ext from 30/11/2008 to 31/03/2009 (1 page)
11 March 2008	Curr ext from 30/11/2008 to 31/03/2009 (1 page)
29 November 2007	Incorporation (14 pages)
29 November 2007	Incorporation (14 pages)

Zaizi Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London