DZI FOUNDATION UK
Active - Accounts Filed
General Information
NAME
DZI FOUNDATION UK
COMPANY NUMBER
08300450
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
20/11/2012
(12years old)
WEBSITE
https://dzi.org
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD17 1HP
c/o Hiller Hopkins Llp
First Floor, Radius House
Watford
Hertfordshire WD17 1HP
WD17 1HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | New Board Member Francesca Maria Rognoni (932886111) Appointed |
| 28/06/2024 | Rupak Maharjan (928710690) has left the board |
Credit Risk Overview
Want to learn more about DZI FOUNDATION UK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DZI FOUNDATION UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DZI FOUNDATION UK?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2017 - Present (7 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
06/12/2018 - Present (6years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2012 - 29/01/2013 (2 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | New Board Member Francesca Maria Rognoni (932886111) Appointed |
| 28/06/2024 | Rupak Maharjan (928710690) has left the board |
| 13/03/2024 | New Accounts filed |
| 09/01/2024 | William Albert Liske (917576561) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Board Member Anna Nicole Kotenko (930703238) Appointed |
| 13/04/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/09/2021 | New Board Member Rupak Maharjan (928710690) Appointed |
| 22/05/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 12/06/2020 | Joanna Kate Chaffer (923844106) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 13/12/2018 | New Board Member Edward Warwick Oliver Douglas (916173868) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 23/05/2018 | David Powell (923844998) has left the board |
| 18/05/2018 | New Accounts filed |
| 25/12/2017 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | Sherry Dorward (918851046) has left the board |
| 03/10/2017 | New Board Member David Powell (923844998) Appointed |
| 03/10/2017 | New Board Member Joanna Kate Chaffer (923844106) Appointed |
| 24/09/2017 | New Accounts filed |
| 28/03/2017 | New Board Member Paul Edward Mulholland (917754711) Appointed |
| 23/01/2017 | Change in Reg. Office |
| 03/12/2016 | New Annual Return filed |
| 16/11/2016 | Niels Leo Bryan-Low (917378255) has left the board |
| 10/11/2016 | New Board Member Dan Beacon (921809968) Appointed |
| 08/11/2016 | Niels Leo Bryan-Low (917378257) has left the board |
| 10/07/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | Ernest Patterson (917378254) has left the board |
| 03/12/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 16/06/2014 | New Board Member Sherry Dorward (918851046) Appointed |
| 14/12/2013 | New Annual Return filed |
| 14/02/2013 | New Board Member William Albert Liske (917576561) Appointed |
| 13/02/2013 | John Byrd (917378256) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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