Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ZILLIQA RESEARCH PTE LIMITED

12 Mulberry Place Pinnell Road, PINNELL ROAD, London, SE9 6AR,
Company Registration Number
11318368
Private Limited Company
Active

Company Overview

About Zilliqa Research Pte Ltd
ZILLIQA RESEARCH PTE LIMITED was founded on 2018-04-19 and has its registered office in London. The organisation's status is listed as "Active". Zilliqa Research Pte Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZILLIQA RESEARCH PTE LIMITED
 
Legal Registered Office
12 Mulberry Place Pinnell Road
PINNELL ROAD
London
SE9 6AR
 
Filing Information
Company Number 11318368
Company ID Number 11318368
Date formed 2018-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-18
Return next due 2025-05-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB424668284  
Last Datalog update: 2024-04-18 15:00:28
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ZILLIQA RESEARCH PTE LIMITED
The following companies were found which have the same name as ZILLIQA RESEARCH PTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZILLIQA RESEARCH PTE. LTD. MARINA VIEW Singapore 018961 Active Company formed on the 2017-09-15

Company Officers of ZILLIQA RESEARCH PTE LIMITED

Current Directors
Officer Role Date Appointed
FULHAM MANAGEMENT LIMITED
 Company Secretary 2018-05-23
XINSHU SHU DONG
 Director 2018-05-23
MANESH KANTELIA
 Director 2018-04-19
JUZAR MOTIWALLA
 Director 2018-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULHAM MANAGEMENT LIMITED ANQUAN CAPITAL LIMITED Company Secretary 2018-05-23 CURRENT 2018-04-19 Active
FULHAM MANAGEMENT LIMITED BINDON HOUSE HOTEL LIMITED Company Secretary 2017-06-30 CURRENT 1995-10-27 Active
FULHAM MANAGEMENT LIMITED TMS BOND BIDCO LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Liquidation
FULHAM MANAGEMENT LIMITED TMS BOND TOPCO LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED TMS BOND VLNCO LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED TMS BOND UKHOLDCO LIMITED Company Secretary 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED M GUN LIMITED Company Secretary 2016-03-31 CURRENT 2007-11-15 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED TUXEDO FINTECH LIMITED Company Secretary 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED EDC ADVISORS LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Active
FULHAM MANAGEMENT LIMITED ENERGYTEX LTD Company Secretary 2014-02-13 CURRENT 2013-03-15 Active
FULHAM MANAGEMENT LIMITED LSP GLOBAL LTD Company Secretary 2013-03-25 CURRENT 2013-03-25 Active
FULHAM MANAGEMENT LIMITED WINSER LONDON LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
FULHAM MANAGEMENT LIMITED SIGMA SEIFERT LIMITED Company Secretary 2011-06-16 CURRENT 2005-08-16 Dissolved 2016-11-01
FULHAM MANAGEMENT LIMITED KLW ADVISORS LIMITED Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
FULHAM MANAGEMENT LIMITED P W CHAMBERS & CO LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
FULHAM MANAGEMENT LIMITED TERRAVIN WINES LIMITED Company Secretary 2011-01-28 CURRENT 2011-01-28 Active
FULHAM MANAGEMENT LIMITED 29 FARM STREET LIMITED Company Secretary 2011-01-17 CURRENT 2011-01-17 Dissolved 2017-11-07
FULHAM MANAGEMENT LIMITED HENDRY STRATEGIC CONSULTING LIMITED Company Secretary 2010-11-12 CURRENT 2010-11-12 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED ENTERTAIN ME PUBLISHING LTD Company Secretary 2009-11-23 CURRENT 2009-11-23 Active
FULHAM MANAGEMENT LIMITED EUROPEAN INSURANCE CONSULTANTS LIMITED Company Secretary 2009-10-02 CURRENT 2009-09-02 Active
FULHAM MANAGEMENT LIMITED JQED LIMITED Company Secretary 2009-05-22 CURRENT 2007-05-02 Active
FULHAM MANAGEMENT LIMITED WALL STREET CLOTHING COMPANY LIMITED Company Secretary 2008-12-16 CURRENT 1986-02-18 Active
FULHAM MANAGEMENT LIMITED ALISON HENRY DESIGN LIMITED Company Secretary 2008-12-12 CURRENT 2008-09-04 Active
FULHAM MANAGEMENT LIMITED WCCP GLOBAL LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Active
FULHAM MANAGEMENT LIMITED WHITE CLOUD CAPITAL ADVISORS LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Active
FULHAM MANAGEMENT LIMITED EUROPEAN DIGITAL CAPITAL LIMITED Company Secretary 2008-06-12 CURRENT 1991-09-20 Dissolved 2017-01-31
FULHAM MANAGEMENT LIMITED TWENTY FIRST CENTURY STRATEGY LIMITED Company Secretary 2008-05-29 CURRENT 2008-05-29 Dissolved 2017-02-28
FULHAM MANAGEMENT LIMITED FLR SPECTRON LIMITED Company Secretary 2007-02-28 CURRENT 2000-10-06 Active
FULHAM MANAGEMENT LIMITED SPECTRON COMMUNICATIONS LIMITED Company Secretary 2007-02-22 CURRENT 1988-04-13 Active
FULHAM MANAGEMENT LIMITED ECO FORM DEVELOPMENTS LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-10 Dissolved 2013-08-20
FULHAM MANAGEMENT LIMITED ENSIGN RE-ADMINISTRATION LIMITED Company Secretary 2006-10-30 CURRENT 2006-10-30 Active
FULHAM MANAGEMENT LIMITED OCEAN RESEARCH AND TECHNOLOGY LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2016-07-12
FULHAM MANAGEMENT LIMITED INTERVIEW INVESTMENTS LIMITED Company Secretary 2006-01-01 CURRENT 1997-02-04 Active
FULHAM MANAGEMENT LIMITED PANCYPRIAN INSURANCE COMPANY LIMITED Company Secretary 2005-12-01 CURRENT 1963-11-13 Active
FULHAM MANAGEMENT LIMITED DROITWICH SPA NURSING & RESIDENTIAL HOME LIMITED Company Secretary 2005-05-31 CURRENT 1985-09-05 Active
FULHAM MANAGEMENT LIMITED TRANSNATIONAL MANAGEMENT LIMITED Company Secretary 2005-04-20 CURRENT 1998-11-12 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED GT GLOBAL LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Active
FULHAM MANAGEMENT LIMITED GROVE PARK REALISATIONS LTD Company Secretary 2004-02-11 CURRENT 2004-02-11 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED BARFIELD ASSOCIATES LIMITED Company Secretary 2004-02-01 CURRENT 1966-10-31 Dissolved 2016-11-01
FULHAM MANAGEMENT LIMITED HOGARTH UNDERWRITING LIMITED Company Secretary 2003-10-27 CURRENT 2003-10-27 Active - Proposal to Strike off
FULHAM MANAGEMENT LIMITED SETACRE LIMITED Company Secretary 2003-06-04 CURRENT 2003-04-25 Active
FULHAM MANAGEMENT LIMITED BELLGAR LIMITED Company Secretary 2003-06-04 CURRENT 2003-05-08 Active
FULHAM MANAGEMENT LIMITED LONDON INTERNATIONAL INSURANCE BROKERS LIMITED Company Secretary 2003-06-02 CURRENT 1996-04-23 Active
FULHAM MANAGEMENT LIMITED GROVE PARK PROPERTIES LIMITED Company Secretary 2003-06-01 CURRENT 2001-09-26 Active
FULHAM MANAGEMENT LIMITED BELGRAVIA ESTATES LIMITED Company Secretary 2002-09-06 CURRENT 1998-09-08 Active
FULHAM MANAGEMENT LIMITED EPIUM LIMITED Company Secretary 2002-06-30 CURRENT 2000-12-19 Active
FULHAM MANAGEMENT LIMITED SOUTH INVEST GROUP LIMITED Company Secretary 2001-12-31 CURRENT 1998-06-29 Active
FULHAM MANAGEMENT LIMITED ORIYA PROPERTIES LIMITED Company Secretary 2001-10-31 CURRENT 1986-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-31Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-31AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-10PSC04Change of details for Manesh Kantelia as a person with significant control on 2021-11-10
2021-11-10CH01Director's details changed for Manesh Kantelia on 2021-11-10
2021-11-10AP01DIRECTOR APPOINTED MR MATTHEW DZIEDZOM DYER
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR XINSHU SHU DONG
2021-11-10TM02Termination of appointment of Fulham Management Limited on 2021-11-10
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM York House 1 Seagrave Road London SW6 1RP United Kingdom
2021-07-27DISS40Compulsory strike-off action has been discontinued
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-25AA01Previous accounting period shortened from 30/04/19 TO 31/03/19
2018-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRATEEK SAXENA
2018-06-14CH01Director's details changed for Mr Xin Shu Dong on 2018-06-13
2018-06-12CH01Director's details changed for Mr Xin Shu Dong on 2018-06-12
2018-05-23AP04Appointment of Fulham Management Limited as company secretary on 2018-05-23
2018-05-23AP01DIRECTOR APPOINTED MR XIN SHU DONG
2018-04-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ZILLIQA RESEARCH PTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZILLIQA RESEARCH PTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZILLIQA RESEARCH PTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZILLIQA RESEARCH PTE LIMITED

Intangible Assets
Patents
We have not found any records of ZILLIQA RESEARCH PTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZILLIQA RESEARCH PTE LIMITED
Trademarks
We have not found any records of ZILLIQA RESEARCH PTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZILLIQA RESEARCH PTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ZILLIQA RESEARCH PTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZILLIQA RESEARCH PTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZILLIQA RESEARCH PTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZILLIQA RESEARCH PTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE9 6AR