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Ziani's Limited

Ziani's Limited is an active company incorporated on 15 May 1984 with the registered office located in London, Greater London. Ziani's Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01816402
Private limited company
Age
41 years
Incorporated 15 May 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Second Floor ,16 Garrick Street Second Floor
16 Garrick Street
London
WC2E 9BA
England
Address changed on 9 Aug 2024 (1 year ago)
Previous address was Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA England
Telephone
02073515297
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Public Relations Consultant • Italian,british • Lives in UK • Born in Nov 1981
Director • Managing Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Dec 1958
Secretary • British • Born in Mar 1956
Mrs Maureen Juliet Colussi
PSC • English • Lives in England • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
G.A.Harvey & Co.(London)Limited
Mr John Damian Barber is a mutual person.
Active
Summit Financial Services Limited
Christopher Neil Hunter Gordon is a mutual person.
Active
Summit Financial Group Limited
Christopher Neil Hunter Gordon is a mutual person.
Active
The Summit Group Limited
Christopher Neil Hunter Gordon is a mutual person.
Active
The Small Business Bureau Limited
Adrian Sebastian Ziani De Ferranti is a mutual person.
Active
Summit Asset Management Limited
Christopher Neil Hunter Gordon is a mutual person.
Active
Summit Corporate Finance Limited
Christopher Neil Hunter Gordon is a mutual person.
Active
Summit Property Group Limited
Christopher Neil Hunter Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£386.81K
Decreased by £316.67K (-45%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£643.32K
Decreased by £328.67K (-34%)
Total Liabilities
-£334.95K
Decreased by £67.51K (-17%)
Net Assets
£308.37K
Decreased by £261.17K (-46%)
Debt Ratio (%)
52%
Increased by 10.66% (+26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Registered Address Changed
1 Year Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 18 Jun 2021
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 30 May 2025
Registered office address changed from Fifth Floor Berkshire House 168-173 High Holborn London WC1V 7AA England to Second Floor ,16 Garrick Street Second Floor 16 Garrick Street London WC2E 9BA on 9 August 2024
Submitted on 9 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 9 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 19 Aug 2022
Confirmation statement made on 10 May 2022 with updates
Submitted on 5 Jul 2022
Total exemption full accounts made up to 30 November 2020
Submitted on 7 Jul 2021
Confirmation statement made on 10 May 2021 with no updates
Submitted on 18 Jun 2021
Repayment History
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