Founded in 2014, Ziglu, classified under reg no. 09204810 is an active company. Currently registered at 1 Poultry EC2R 8EJ, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-08-31. Since 2020-02-24 Ziglu Limited is no longer carrying the name Livecon Services.
The company has 4 directors, namely Mark J., Kevin H. and Mark H. and others. Of them, Paul J. has been with the company the longest, being appointed on 5 September 2014 and Mark J. and Kevin H. have been with the company for the least time - from 26 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Poultry |
| Town | London |
| Post code | EC2R 8EJ |
| Country of origin | United Kingdom |
| Registration Number | 09204810 |
| Date of Incorporation | Fri, 5th Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (125 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 05 September 2014
The register of PSCs who own or have control over the company includes 5 names. As BizStats found, there is Mark H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Kalyxa Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark H.
| Notified on | 1 April 2019 |
| Nature of control: |
significiant influence or control |
Kalyxa Holdings Limited
The Leather Market Unit 11.1.1 Weston Street, London, SE1 3ER, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11698799 |
| Notified on | 15 April 2021 |
| Ceased on | 3 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 4 April 2019 |
| Ceased on | 15 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kalxya Holdings Limited
The Leather Market Unit 11.1.1 Weston Street, London, SE1 3ER, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Uk Companies House |
| Registration number | 11698799 |
| Notified on | 15 March 2019 |
| Ceased on | 11 December 2020 |
| Nature of control: |
25-50% shares |
Paul J.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Livecon Services | February 24, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 1 | 1 | 1 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 196 698 | ||||
| Current Assets | 1 | 480 290 | |||
| Debtors | 1 | 283 592 | |||
| Other Debtors | 1 | 283 592 | |||
| Property Plant Equipment | 12 132 | ||||
| Net Assets Liabilities | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | 1 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 229 | ||||
| Average Number Employees During Period | 14 | ||||
| Creditors | 417 269 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 229 | ||||
| Net Current Assets Liabilities | 1 | 63 021 | |||
| Other Creditors | 157 582 | ||||
| Other Taxation Social Security Payable | 61 063 | ||||
| Property Plant Equipment Gross Cost | 13 361 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 361 | ||||
| Total Assets Less Current Liabilities | 1 | 75 153 | |||
| Trade Creditors Trade Payables | 198 624 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution filed on: 3rd, March 2024 |
resolution | Free Download (2 pages) |
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