Ziffit Ltd
- Active
- Incorporated on 9 Dec 2010
Reg Address: Unit 2 Holm Oak Business Park, Woods Way, Goring-By-Sea BN12 4QY
Previous Names:
World Of Digital Media Ltd - 16 Apr 2013
Bow West Ltd - 17 Feb 2012
World Of Digital Media Ltd - 17 Feb 2012
Bow West Ltd - 9 Dec 2010
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Ziffit Ltd" is a ltd and located in Unit 2 Holm Oak Business Park, Woods Way, Goring-By-Sea BN12 4QY. Ziffit Ltd is currently in active status and it was incorporated on 9 Dec 2010 (13 years 9 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ziffit Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher Daniel Mucha | Director | 9 Apr 2024 | Czech | Active |
| 2 | Daniel Guttridge | Director | 30 Sep 2020 | British | Active |
| 3 | Graham Richard Bell | Director | 27 Sep 2017 | British | Active |
| 4 | Graham Richard Bell | Director | 27 Sep 2017 | British | Resigned 31 Jan 2024 |
| 5 | Simon Benjamin Downes | Director | 1 Apr 2013 | British | Resigned 6 Sep 2023 |
| 6 | Simon Benjamin Downes | Director | 1 Apr 2013 | British | Active |
| 7 | Ben Maxfield | Director | 1 Apr 2013 | British | Resigned 22 Nov 2016 |
| 8 | Stephen Boobyer | Director | 1 May 2012 | British | Resigned 30 Jun 2021 |
| 9 | Kenneth Charles Blair | Director | 1 May 2012 | British | Resigned 22 Nov 2016 |
| 10 | Stephen Boobyer | Director | 1 May 2012 | British | Active |
| 11 | Deborah Joy Witts | Director | 20 Dec 2010 | British | Resigned 1 May 2012 |
| 12 | Yomtov Eliezer Jacobs | Director | 9 Dec 2010 | British | Resigned 9 Dec 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | World Of Books Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ziffit Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2023 | Download PDF |
| 4 | Accounts - Dormant | 27 Jul 2023 | Download PDF |
| 5 | Address - Change Sail Company With Old New | 26 May 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 7 Dec 2022 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 20 Jun 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 9 Jul 2021 | Download PDF |
| 9 | Mortgage - Satisfy Charge Full | 5 Jul 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 25 Jan 2021 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2020 | Download PDF 2 Pages |
| 12 | Accounts - Small | 15 Oct 2020 | Download PDF 24 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 24 Dec 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 24 Dec 2019 | Download PDF 4 Pages |
| 15 | Accounts - Small | 1 Aug 2019 | Download PDF 21 Pages |
| 16 | Resolution | 3 May 2019 | Download PDF 9 Pages |
| 17 | Confirmation Statement - No Updates | 7 Dec 2018 | Download PDF 3 Pages |
| 18 | Accounts - Small | 10 Jul 2018 | Download PDF 22 Pages |
| 19 | Address - Move Registers To Sail Company With New | 28 Mar 2018 | Download PDF 1 Pages |
| 20 | Address - Change Sail Company With New | 28 Mar 2018 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 22 Dec 2017 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2017 | Download PDF 2 Pages |
| 23 | Accounts - Small | 24 Jul 2017 | Download PDF 14 Pages |
| 24 | Confirmation Statement - Updates | 16 Jan 2017 | Download PDF 6 Pages |
| 25 | Resolution | 2 Dec 2016 | Download PDF 12 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 28 Nov 2016 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 28 Nov 2016 | Download PDF 1 Pages |
| 28 | Mortgage - Satisfy Charge Full | 25 Nov 2016 | Download PDF 4 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Nov 2016 | Download PDF 19 Pages |
| 30 | Auditors - Resignation Company | 23 Sep 2016 | Download PDF 1 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 2 Aug 2016 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 2 Aug 2016 | Download PDF 2 Pages |
| 33 | Accounts - Small | 8 Jun 2016 | Download PDF 7 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2015 | Download PDF 6 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 18 Dec 2015 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 18 Dec 2015 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 18 Dec 2015 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 18 Dec 2015 | Download PDF 2 Pages |
| 39 | Accounts - Small | 4 Aug 2015 | Download PDF 6 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2015 | Download PDF 5 Pages |
| 41 | Accounts - Small | 11 Aug 2014 | Download PDF 6 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2014 | Download PDF 5 Pages |
| 43 | Mortgage - Create With Deed With Charge Number | 12 Feb 2014 | Download PDF 25 Pages |
| 44 | Accounts - Dormant | 30 Jul 2013 | Download PDF 2 Pages |
| 45 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Jul 2013 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 30 May 2013 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 29 May 2013 | Download PDF 2 Pages |
| 48 | Address - Change Registered Office Company With Date Old | 8 May 2013 | Download PDF 1 Pages |
| 49 | Change Of Name - Certificate Company | 16 Apr 2013 | Download PDF 3 Pages |
| 50 | Resolution | 22 Feb 2013 | Download PDF 8 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2013 | Download PDF 3 Pages |
| 52 | Accounts - Dormant | 8 Jun 2012 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 22 May 2012 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 22 May 2012 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 22 May 2012 | Download PDF 2 Pages |
| 56 | Change Of Name - Notice | 17 Feb 2012 | Download PDF 2 Pages |
| 57 | Change Of Name - Certificate Company | 17 Feb 2012 | Download PDF 2 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2012 | Download PDF 3 Pages |
| 59 | Address - Change Registered Office Company With Date Old | 2 Dec 2011 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 9 Aug 2011 | Download PDF 2 Pages |
| 61 | Accounts - Change Account Reference Date Company Current Extended | 9 Aug 2011 | Download PDF 3 Pages |
| 62 | Change Of Name - Notice | 5 Aug 2011 | Download PDF 2 Pages |
| 63 | Incorporation - Company | 9 Dec 2010 | Download PDF 20 Pages |
| 64 | Officers - Termination Director Company With Name | 9 Dec 2010 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | World Of Books Limited Mutual People: Simon Benjamin Downes , Graham Richard Bell , Daniel Guttridge | Active |
| 2 | World Of Books Group Ltd Mutual People: Stephen Boobyer , Graham Richard Bell , Daniel Guttridge | Active |
| 3 | Fba Books Ltd Mutual People: Stephen Boobyer , Graham Richard Bell , Daniel Guttridge | Active |
| 4 | World Of Rare Books Limited Mutual People: Stephen Boobyer , Graham Richard Bell , Daniel Guttridge | Active |
| 5 | Gruffalo Bidco Limited Mutual People: Graham Richard Bell , Daniel Guttridge | Active |
| 6 | Gruffalo Midco Limited Mutual People: Graham Richard Bell , Daniel Guttridge | Active |
| 7 | Gruffalo Topco Limited Mutual People: Graham Richard Bell , Daniel Guttridge | Active |