Zaigul Wholesale started in year 2009 as Private Limited Company with registration number 06907202. The Zaigul Wholesale company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Wembley at 20 Second Avenue. Postal code: HA9 8QF.
The company has one director. Masuma D., appointed on 15 May 2009. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex secretary - Ziyanah D.. There were no ex directors.
| Office Address | 20 Second Avenue |
| Town | Wembley |
| Post code | HA9 8QF |
| Country of origin | United Kingdom |
| Registration Number | 06907202 |
| Date of Incorporation | Fri, 15th May 2009 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st May |
| Company age | 15 years old |
| Account next due date | Thu, 29th Feb 2024 (66 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 15 May 2009
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Masuma D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hussein D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ziyanah D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Masuma D.
| Notified on | 15 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hussein D.
| Notified on | 15 May 2017 |
| Ceased on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ziyanah D.
| Notified on | 15 May 2017 |
| Ceased on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||||
| Balance Sheet | |||||||||||||
| Current Assets | 3 | 3 | 3 | 3 | 3 | ||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | ||||||||||
| Cash Bank In Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||||
| Reserves/Capital | |||||||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||||
| Other | |||||||||||||
| Version Production Software | 2 021 | 2 021 | 2 022 | ||||||||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | ||||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | ||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2023 filed on: 8th, January 2024 |
accounts | Free Download (4 pages) |
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