Ziffit Ltd

Active07464659 Private limited company
Incorporated
9 December 2010 (15 years)
Previously known as
World of Digital Media Ltd (until 16 April 2013)
Bow West Ltd (until 17 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Carbon 103 Siskin Parkway West
Middlemarch Business Park
Coventry
CV3 4PW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born May 1977 (49)
Director · Appointed 9 April 2024
Czech
Born March 1974 (52)
Director · Appointed 27 November 2023
British
Born August 1980 (46)
Officer history (8 former)
12 January 2026
Appointed Crawford, James as Director
31 October 2025
Resigned Guttridge, Daniel as Director
9 April 2024
Appointed Mucha, Christopher Daniel as Director
31 January 2024
Resigned Bell, Graham Richard as Director
27 November 2023
Appointed Perkins, Simon James as Director
6 September 2023
Resigned Downes, Simon Benjamin as Director
30 June 2021
Resigned Boobyer, Stephen as Director
30 September 2020
Appointed Guttridge, Daniel as Director
27 September 2017
Appointed Bell, Graham Richard as Director
22 November 2016
Resigned Maxfield, Ben as Director
22 November 2016
Resigned Blair, Kenneth Charles as Director
1 April 2013
Appointed Downes, Simon Benjamin as Director
1 April 2013
Appointed Maxfield, Ben as Director
1 May 2012
Appointed Blair, Kenneth Charles as Director
1 May 2012
Appointed Boobyer, Stephen as Director
1 May 2012
Resigned Witts, Deborah Joy as Director
20 December 2010
Appointed Witts, Deborah Joy as Director
9 December 2010
Appointed Shaltiel, Yaakov, Dr as Director
9 December 2010
Resigned Shaltiel, Yaakov, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07464694

Holdings 1

Companies where Ziffit Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company31 October 2025
1 July 2026Registered office address changed
17 May 2026Register inspection address has been changed
13 February 2026Appointment of a director
18 December 2025Confirmation statement with no updates7 December 2025
Show all recent filings

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