ZIFF-IVIN ASSOCIATES LTD

Overview

Company Name	ZIFF-IVIN ASSOCIATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09092720
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZIFF-IVIN ASSOCIATES LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ZIFF-IVIN ASSOCIATES LTD located?

Registered Office Address	7 Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What are the latest accounts for ZIFF-IVIN ASSOCIATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ZIFF-IVIN ASSOCIATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2025
Next Confirmation Statement Due	Jul 03, 2025
Next Confirmation Statement Made Up To	Jun 19, 2024
Overdue	No

What are the latest filings for ZIFF-IVIN ASSOCIATES LTD?

Filings
Date	Description	Document	Type
Feb 28, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 07, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 19, 2024 with updates	3 pages	CS01

May 28, 2024	Director's details changed for Mr Simon Maxwell Ziff on Jan 01, 2024	2 pages	CH01

May 28, 2024	Change of details for Mr Simon Maxwell Ziff as a person with significant control on Jan 01, 2024	2 pages	PSC04

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Change of details for Mr Simon Maxwell Ziff as a person with significant control on Apr 17, 2023	2 pages	PSC04

Jun 30, 2023	Director's details changed for Mr Simon Maxwell Ziff on Apr 17, 2023	2 pages	CH01

Jun 30, 2023	Director's details changed for Mr Simon Maxwell Ziff on Apr 17, 2023	2 pages	CH01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Jun 22, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Nov 11, 2020	Change of details for Mr Simon Maxwell Ziff as a person with significant control on Apr 01, 2020	2 pages	PSC04

Nov 10, 2020	Director's details changed for Mr Simon Maxwell Ziff on Apr 01, 2020	2 pages	CH01

Nov 09, 2020	Current accounting period extended from Jun 30, 2020 to Dec 31, 2020	1 pages	AA01

Sep 25, 2020	Director's details changed for Marianna Ziff on Sep 25, 2020	2 pages	CH01

Sep 25, 2020	Director's details changed for Svetlana Ivin on Sep 25, 2020	2 pages	CH01

Sep 25, 2020	Change of details for Mr Simon Maxwell Ziff as a person with significant control on Sep 25, 2020	2 pages	PSC04

Sep 25, 2020	Change of details for Nikolay Ivin as a person with significant control on Sep 25, 2020	2 pages	PSC04

Sep 25, 2020	Director's details changed for Mr Simon Maxwell Ziff on Sep 25, 2020	2 pages	CH01

Sep 25, 2020	Director's details changed for Nikolay Ivin on Sep 25, 2020	2 pages	CH01

Sep 25, 2020	Registered office address changed from 28 Eccleston Square London SW1V 1NZ United Kingdom to 7 Bell Yard London WC2A 2JR on Sep 25, 2020	1 pages	AD01

Jun 22, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ZIFF-IVIN ASSOCIATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IVIN, Nikolay Bell Yard WC2A 2JR London 7 England	Jun 19, 2014		Director	Bell Yard WC2A 2JR London 7 England	England	British	1972-6	Company Director	188669870001
IVIN, Svetlana Bell Yard WC2A 2JR London 7 England	Jun 19, 2014		Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1972-8	Company Director	188669860001
ZIFF, Marianna Bell Yard WC2A 2JR London 7 England	Jun 19, 2014		Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1972-11	Company Director	188669880003
ZIFF, Simon Maxwell Bell Yard WC2A 2JR London 7 England	Jun 19, 2014		Director	Bell Yard WC2A 2JR London 7 England	United Kingdom	British	1958-6	Company Director	13843320013
IVIN, Nikolay Bromley Road BR3 6PG Beckenham 152 United Kingdom	Jun 19, 2014	Jun 19, 2014	Secretary	Bromley Road BR3 6PG Beckenham 152 United Kingdom					188669900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZIFF-IVIN ASSOCIATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Maxwell Ziff Bell Yard WC2A 2JR London 7 England	Apr 06, 2016	Bell Yard WC2A 2JR London 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Nikolay Ivin Bell Yard WC2A 2JR London 7 England	Apr 06, 2016	Bell Yard WC2A 2JR London 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0