Zafco Real Estate Uk Ltd GWENT


Zafco Real Estate Uk Ltd is a private limited company that can be found at Court Road Industrial Estate Court Road, Cwmbran, Gwent NP44 3AS. Incorporated on 2020-08-24, this 3-year-old company is run by 2 directors.
Director Rashmi B., appointed on 21 February 2024. Director Danial Z., appointed on 11 April 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-07-15 and the due date for the following filing is 2024-07-29. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Zafco Real Estate Uk Ltd Address / Contact

Office Address Court Road Industrial Estate Court Road
Office Address2 Cwmbran
Town Gwent
Post code NP44 3AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12831552
Date of Incorporation Mon, 24th Aug 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 December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Rashmi B.

Position: Director

Appointed: 21 February 2024

Danial Z.

Position: Director

Appointed: 11 April 2022

Rashmi B.

Position: Director

Appointed: 24 August 2020

Resigned: 11 April 2022

Zafar H.

Position: Director

Appointed: 24 August 2020

Resigned: 21 February 2024

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Zafco Uk Holding Ltd from Gwent, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zafco Uk Holding Ltd

Court Road Industrial Estate Court Road, Cwmbran, Gwent, United Kingdom

Legal authority Ca 2006
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 10279764
Notified on 24 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, September 2023
Free Download (35 pages)

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