General information

Name:

Ziba Int Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 08554124

Incorporation date: 2013-06-03

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ziba Int came into being in 2013 as a company enlisted under no 08554124, located at W1W 7LT London at 85 Great Portland Street. The company has been in business for eleven years and its status at the time is active. This company's SIC code is 74100 meaning specialised design activities. The firm's latest annual accounts were submitted for the period up to 2022-06-29 and the most recent annual confirmation statement was released on 2023-06-03.

Regarding the company, a variety of director's responsibilities have so far been met by Kouros S. who was appointed on 2013/06/03. To help the directors in their tasks, the company has been utilizing the skillset of Juliana K. as a secretary since 2013.

Kouros S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Juliana K.

Role: Secretary

Appointed: 03 June 2013

Latest update: 10 February 2024

Kouros S.

Role: Director

Appointed: 03 June 2013

Latest update: 10 February 2024

People with significant control

Kouros S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 03 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 22 September 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 14 December 2015
Annual Accounts 6 November 2016
Start Date For Period Covered By Report 01 July 2015
Date Approval Accounts 6 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 29 June 2021
Annual Accounts
Start Date For Period Covered By Report 30 June 2021
End Date For Period Covered By Report 29 June 2022
Annual Accounts
Start Date For Period Covered By Report 30 June 2022
End Date For Period Covered By Report 29 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 29th June 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

HQ address,
2015

Address:

7 St. John's Road

Post code:

HA1 2EY

City / Town:

Harrow

HQ address,
2016

Address:

7 St. John's Road

Post code:

HA1 2EY

City / Town:

Harrow

Accountant/Auditor,
2015 - 2016

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

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Services (by SIC Code)

  • 74100 : specialised design activities
10
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