Zab Investments (UK) Limited ILFORD


Zab Investments (UK) Limited is a private limited company that can be found at Office 4207 58 Peregrine Road, Hainault, Ilford IG6 3SZ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-08, this 3-year-old company is run by 2 directors.
Director Zaffer M., appointed on 08 July 2020. Director Salima C., appointed on 08 July 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-07-07 and the date for the next filing is 2024-07-21. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Zab Investments (UK) Limited Address / Contact

Office Address Office 4207 58 Peregrine Road
Office Address2 Hainault
Town Ilford
Post code IG6 3SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12729692
Date of Incorporation Wed, 8th Jul 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (39 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Zaffer M.

Position: Director

Appointed: 08 July 2020

Salima C.

Position: Director

Appointed: 08 July 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Zaffer M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Salima C. This PSC owns 25-50% shares and has 25-50% voting rights.

Zaffer M.

Notified on 8 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Salima C.

Notified on 8 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand2797 
Net Assets Liabilities21 7399 765
Property Plant Equipment40 00085 000 
Current Assets 79714 628
Other
Version Production Software 1 
Additions Other Than Through Business Combinations Property Plant Equipment 85 000 
Creditors44 67384 05889 863
Fixed Assets40 00085 00085 000
Net Current Assets Liabilities40 33383 26175 235
Number Shares Allotted2100 
Property Plant Equipment Gross Cost 85 000 
Total Assets Less Current Liabilities3331 7399 765
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage
Micro company financial statements for the year ending on July 31, 2023
filed on: 30th, April 2024
Free Download (3 pages)

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