Zariston & Co Limited GERRARDS CROSS


Founded in 2015, Zariston &, classified under reg no. 09742628 is an active company. Currently registered at St James's House SL9 8SG, Gerrards Cross the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2021-03-31.

At the moment there are 3 directors in the the company, namely Caroline S., Chantelle H. and Brian O.. In addition one secretary - Chantelle H. - is with the firm. As of 17 January 2022, there was 1 ex director - John C.. There were no ex secretaries.

Zariston & Co Limited Address / Contact

Office Address St James's House
Office Address2 Austenwood Lane
Town Gerrards Cross
Post code SL9 8SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09742628
Date of Incorporation Thu, 20th Aug 2015
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st March
Company age 7 years old
Account next due date Sat, 31st Dec 2022 (348 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 2nd Sep 2022 (2022-09-02)
Last confirmation statement dated Thu, 19th Aug 2021

Company staff

Caroline S.

Position: Director

Appointed: 10 October 2020

Chantelle H.

Position: Secretary

Appointed: 24 August 2015

Chantelle H.

Position: Director

Appointed: 24 August 2015

Brian O.

Position: Director

Appointed: 21 August 2015

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 20 August 2015

Resigned: 21 August 2015

John C.

Position: Director

Appointed: 20 August 2015

Resigned: 21 August 2015

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we established, there is Brian O. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Chantelle H. This PSC owns 75,01-100% shares. Moving on, there is The Jead Foundation, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a foundation of private interest", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Brian O.

Notified on 4 January 2019
Nature of control: 75,01-100% shares

Chantelle H.

Notified on 4 January 2019
Nature of control: 75,01-100% shares

The Jead Foundation

Comosa Building Comosa Building, 8th Floor, Panama City, PO Box 0831-00324, Panama

Legal authority Laws Of The Republic Of Panama
Legal form Foundation Of Private Interest
Country registered Panama
Place registered Public Registry Of Panama
Registration number 1711900-1-39970
Notified on 1 July 2016
Ceased on 4 January 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth8 8588 178    
Balance Sheet
Current Assets50 235126 380126 380126 380126 38041 862
Net Assets Liabilities 8 1787 5057 5057 505725 668
Debtors50 235     
Net Assets Liabilities Including Pension Asset Liability8 8588 178    
Reserves/Capital
Called Up Share Capital10 000     
Profit Loss Account Reserve-1 142     
Shareholder Funds8 8588 178    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 2801 8801 8801 88014 880
Creditors 116 922116 995116 995116 995280
Fixed Assets     716 967
Net Current Assets Liabilities50 235126 380126 380126 380126 38041 582
Total Assets Less Current Liabilities49 635126 380126 380126 380126 380758 549
Accruals Deferred Income6001 280    
Creditors Due After One Year40 777116 922    
Creditors Due Within One Year600     
Number Shares Allotted10 000     
Par Value Share1     
Share Capital Allotted Called Up Paid10 000     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021-08-19
filed on: 23rd, August 2021
Free Download (3 pages)

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