Zircon started in year 2015 as Private Limited Company with registration number 09401247. The Zircon company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Central House. Postal code: E6 3DW. Since 2023-03-03 Zircon Ltd is no longer carrying the name Inaaya.
The company has one director. Zubair S., appointed on 18 May 2020. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Samina T., Zubair S. and others listed below. There were no ex secretaries.
| Office Address | Central House |
| Office Address2 | 103 Central Park Road |
| Town | London |
| Post code | E6 3DW |
| Country of origin | United Kingdom |
| Registration Number | 09401247 |
| Date of Incorporation | Thu, 22nd Jan 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 18 May 2020
The list of persons with significant control who own or control the company includes 8 names. As we established, there is Zubair S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Samina T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samina T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zubair S.
| Notified on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samina T.
| Notified on | 15 February 2023 |
| Ceased on | 4 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samina T.
| Notified on | 15 February 2023 |
| Ceased on | 4 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Majid S.
| Notified on | 4 February 2022 |
| Ceased on | 15 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hard Rock Group Ltd
Central House 103 Central Park Road, London, E6 3DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12465041 |
| Notified on | 14 August 2020 |
| Ceased on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Majid S.
| Notified on | 18 May 2020 |
| Ceased on | 14 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zubair S.
| Notified on | 18 May 2020 |
| Ceased on | 14 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samina T.
| Notified on | 1 January 2017 |
| Ceased on | 18 May 2020 |
| Nature of control: |
75,01-100% shares |
| Inaaya | March 3, 2023 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 7 643 | 12 546 | 101 021 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 100 | 100 | 6 210 | 5 956 | ||
| Cash Bank On Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors | 1 433 | 6 590 | 85 117 | ||||||
| Net Current Assets Liabilities | 100 | 6 210 | 5 956 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-08-31 filed on: 13th, February 2024 |
accounts | Free Download (3 pages) |
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