Ziraf Ltd. Head office in Eastbourne. Check Director.

Ziraf Ltd, Eastbourne

Ziraf Ltd is a private limited company. Located at Chantry House, 22 Upperton Road, Eastbourne BN21 1BF, the aforementioned 6 years old business was incorporated on 2017-10-16 and is officially classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).
1 director can be found in the company: Paul R. (appointed on 16 October 2017).

About
Name: Ziraf Ltd
Number: 11014052
Incorporation date: 2017-10-16
End of financial year: 30 September


Address:	Chantry House 22 Upperton Road Eastbourne BN21 1BF
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Paul R.

16 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chien T.

1 February 2019 - 17 November 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Wei T.

23 February 2018 - 7 September 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Ziraf Ltd confirmation statement filing is 2024-04-25. The previous one was sent on 2023-04-11. The due date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Paul R. who owns over 3/4 of shares, 3/4 to full of voting rights. Chien T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Wei T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates April 4, 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 4, 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 11, 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control September 14, 2022 filed on: 14th, September 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF. Change occurred on September 14, 2022. Company's previous address: International House 64 Nile Street London N1 7SR England. filed on: 14th, September 2022 \| address	Free Download (1 page)
CH01	On September 14, 2022 director's details were changed filed on: 14th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2022 filed on: 31st, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 11, 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control November 17, 2020 filed on: 29th, September 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on November 17, 2020 filed on: 20th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 11, 2021 filed on: 25th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, January 2021 \| accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from October 31, 2019 to September 30, 2019 filed on: 31st, October 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 11, 2020 filed on: 11th, April 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address International House 64 Nile Street London N1 7SR. Change occurred on November 8, 2019. Company's previous address: 86-90 Paul Street London EC2A 4NE England. filed on: 8th, November 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates October 29, 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on September 30, 2019: 150.00 GBP filed on: 29th, October 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on July 16, 2019: 150.00 GBP filed on: 29th, October 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates October 15, 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control September 13, 2019 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control September 13, 2019 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control September 13, 2019 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
CH01	On September 13, 2019 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control September 13, 2019 filed on: 13th, September 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, August 2019 \| resolution	Free Download (22 pages)
AP01	On July 16, 2019 new director was appointed. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 16th, July 2019 \| accounts	Free Download (2 pages)
AP01	On July 16, 2019 new director was appointed. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control February 1, 2019 filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
SH02	Sub-division of shares on January 30, 2019 filed on: 19th, February 2019 \| capital	Free Download (7 pages)
SH01	Capital declared on February 1, 2019: 150.00 GBP filed on: 19th, February 2019 \| capital	Free Download (8 pages)
CS01	Confirmation statement with no updates October 15, 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control September 7, 2018 filed on: 10th, September 2018 \| persons with significant control	Free Download (2 pages)
CH01	On September 7, 2018 director's details were changed filed on: 7th, September 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control September 7, 2018 filed on: 7th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 7, 2018 filed on: 7th, September 2018 \| persons with significant control	Free Download (1 page)
AD01	New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on September 7, 2018. Company's previous address: Unit 27 the Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry CV4 7EZ United Kingdom. filed on: 7th, September 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on September 7, 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control February 23, 2018 filed on: 23rd, February 2018 \| persons with significant control	Free Download (2 pages)
AP01	On February 23, 2018 new director was appointed. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 27 the Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry CV4 7EZ. Change occurred on December 4, 2017. Company's previous address: 86 - 90 Paul Street London EC2A 4NE United Kingdom. filed on: 4th, December 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2017 \| incorporation	Free Download (10 pages)
SH01	Capital declared on October 16, 2017: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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