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Companies House/Eastbourne/Company profile

ZIRAF LTD

Active
11014052·incorporated 2017-10-16

ZIRAF LTD is an active UK private limited company, incorporated on 16 October 2017 at Companies House (number 11014052; OpenRegistry canonical ID GB-11014052-ziraf-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 8,328 active companies registered in Eastbourne, East Sussex (postcode BN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-16
Registered Address
CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Persons with significant control

ZIRAF LTD has 1 person with significant control on file:

  • Mr Paul Aron Thomas born 1994 resident in England, Malaysian national. Notified 2017-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Chien Yin Tan born 1994 resident in England, Malaysian national. Notified 2019-02-01. Ceased 2020-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wei Win Tay born 1994 resident in United Kingdom, Malaysian national. Notified 2018-02-23. Ceased 2018-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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