Zwift Uk Ltd

About

Registered Number: 04281821
Date of Incorporation: 05/09/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: 6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU,

 

Founded in 2001, Zwift Uk Ltd are based in London, it's status at Companies House is "Active". There are 4 directors listed as Min, Eric, Myrin, Alarik, Lin, Linda, Bannister, Thurstan Roger Ralph for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIN, Eric 25 October 2001 - 1
MYRIN, Alarik 25 October 2001 - 1
BANNISTER, Thurstan Roger Ralph 17 September 2001 22 April 2008 1
Secretary Name Appointed Resigned Total Appointments
LIN, Linda 17 September 2001 13 August 2014 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AD01 - Change of registered office address 16 December 2019
RP04CS01 - N/A 31 October 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 11 September 2019
AA01 - Change of accounting reference date 20 June 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 12 October 2016
AA01 - Change of accounting reference date 22 August 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 28 October 2014
TM02 - Termination of appointment of secretary 02 September 2014
CERTNM - Change of name certificate 15 August 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 16 June 2011
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH03 - Change of particulars for secretary 01 October 2010
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 14 November 2006
287 - Change in situation or address of Registered Office 26 September 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
363a - Annual Return 05 February 2005
288c - Notice of change of directors or secretaries or in their particulars 05 February 2005
288c - Notice of change of directors or secretaries or in their particulars 05 February 2005
AA - Annual Accounts 12 January 2005
363a - Annual Return 18 January 2004
288c - Notice of change of directors or secretaries or in their particulars 21 November 2003
288c - Notice of change of directors or secretaries or in their particulars 21 November 2003
AA - Annual Accounts 27 September 2003
363a - Annual Return 16 November 2002
287 - Change in situation or address of Registered Office 17 October 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
225 - Change of Accounting Reference Date 12 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2001
CERTNM - Change of name certificate 03 October 2001
287 - Change in situation or address of Registered Office 26 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
NEWINC - New incorporation documents 05 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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