• UK
  • ZIFLOW LIMITED - 1st Floor 48 Chancery Lane, London, WC2A 1JF, England, United Kingdom

Company Information

Company registration number
09819483
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 48 Chancery Lane
London
WC2A 1JF
England
1st Floor 48 Chancery Lane, London, WC2A 1JF, England UK

Management

Managing Directors
ATKINSON, Matthew John
RAOUF, Firas Adnan
WELGEMOED, Anthony
DUGALD STETIC, John
DRILLINGS, Jonathan
Company secretaries
KEYSTONE LAW LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-10-12
Age Of Company
2015-10-12 8 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Anthony Welgemoed
Mesa Investment Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SALT AND PEPPER HQ LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-15
Last Date: 2023-10-01

ZIFLOW LIMITED Company Description

ZIFLOW LIMITED is a ltd registered in United Kingdom with the Company reg no 09819483. Its current trading status is "live". It was registered 2015-10-12. It was previously called SALT AND PEPPER HQ LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor 48 Chancery Lane .
More information

Get ZIFLOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ziflow Limited - 1st Floor 48 Chancery Lane, London, WC2A 1JF, England, United Kingdom

2015-10-12 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-secretary-company-with-name-date (2024-03-14) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-14) - AD01

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  • termination-secretary-company-with-name-termination-date (2024-03-14) - TM02

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  • change-to-a-person-with-significant-control (2024-03-14) - PSC04

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  • change-person-director-company-with-change-date (2024-03-14) - CH01

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  • confirmation-statement-with-updates (2023-10-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-20) - AA

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  • capital-allotment-shares (2023-03-02) - SH01

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  • capital-name-of-class-of-shares (2023-02-09) - SH08

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  • change-to-a-person-with-significant-control (2023-08-24) - PSC04

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  • capital-allotment-shares (2022-12-21) - SH01

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  • appoint-person-director-company-with-name-date (2022-12-20) - AP01

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  • resolution (2022-06-27) - RESOLUTIONS

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  • resolution (2022-07-22) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA

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  • appoint-person-director-company-with-name-date (2022-01-13) - AP01

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  • confirmation-statement-with-no-updates (2022-10-09) - CS01

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  • memorandum-articles (2022-12-29) - MA

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  • resolution (2022-12-29) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • confirmation-statement-with-updates (2021-10-01) - CS01

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  • capital-allotment-shares (2021-04-14) - SH01

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  • resolution (2021-07-09) - RESOLUTIONS

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  • miscellaneous (2021-06-02) - MISC

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  • capital-allotment-shares (2021-05-20) - SH01

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  • capital-allotment-shares (2021-03-05) - SH01

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  • resolution (2021-03-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-03-09) - SH08

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  • memorandum-articles (2021-03-17) - MA

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  • capital-alter-shares-subdivision (2021-07-08) - SH02

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  • capital-allotment-shares (2021-04-19) - SH01

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  • resolution (2020-06-05) - RESOLUTIONS

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  • capital-allotment-shares (2020-05-27) - SH01

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  • appoint-person-director-company-with-name-date (2020-05-27) - AP01

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  • second-filing-capital-allotment-shares (2020-07-27) - RP04SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA

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  • memorandum-articles (2020-06-05) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01

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  • confirmation-statement-with-updates (2020-10-13) - CS01

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  • capital-allotment-shares (2020-07-21) - SH01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-23) - AA

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  • confirmation-statement-with-no-updates (2019-10-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-30) - AA

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  • confirmation-statement-with-no-updates (2018-10-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-09-08) - AA

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  • gazette-notice-compulsory (2017-09-12) - GAZ1

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  • gazette-filings-brought-up-to-date (2017-09-13) - DISS40

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  • confirmation-statement-with-updates (2017-10-24) - CS01

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  • change-account-reference-date-company-current-extended (2016-03-07) - AA01

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • certificate-change-of-name-company (2015-11-11) - CERTNM

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  • incorporation-company (2015-10-12) - NEWINC

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