S&A Zaveri Investments Ltd is a private limited company registered at 51 Mayfield Grove, Dundee DD4 7GZ. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-11-23, this 2-year-old company is run by 2 directors.
Director Afsa Z., appointed on 23 November 2021. Director Saifal Z., appointed on 23 November 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH data there was a name change on 2021-12-10 and their previous name was Sa Zaveri Investments Ltd.
The last confirmation statement was sent on 2022-11-22 and the date for the following filing is 2023-12-06. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 51 Mayfield Grove |
| Town | Dundee |
| Post code | DD4 7GZ |
| Country of origin | United Kingdom |
| Registration Number | SC715797 |
| Date of Incorporation | Tue, 23rd Nov 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 23 November 2021
Position: Director
Appointed: 23 November 2021
The register of PSCs that own or control the company includes 2 names. As we discovered, there is Afsa Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Saifal Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Afsa Z.
| Notified on | 23 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saifal Z.
| Notified on | 23 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sa Zaveri Investments | December 10, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 22nd November 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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