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 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
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 26 April 2024, there was 1 ex director - John C.. There were no ex secretaries.
Office Address | St James's House |
Office Address2 | Austenwood Lane |
Town | Gerrards Cross |
Post code | SL9 8SG |
Country of origin | United Kingdom |
Registration Number | 09742628 |
Date of Incorporation | Thu, 20th Aug 2015 |
Industry | Non-trading company |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (117 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
Last confirmation statement dated | Sat, 19th Aug 2023 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 8 858 | 8 178 | ||||||
Balance Sheet | ||||||||
Current Assets | 50 235 | 126 380 | 126 380 | 126 380 | 126 380 | 41 862 | 1 | 1 |
Net Assets Liabilities | 8 178 | 7 505 | 7 505 | 7 505 | 725 668 | 1 | 1 | |
Debtors | 50 235 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 8 858 | 8 178 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 10 000 | |||||||
Profit Loss Account Reserve | -1 142 | |||||||
Shareholder Funds | 8 858 | 8 178 | ||||||
Other | ||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 280 | 1 880 | 1 880 | 1 880 | 14 880 | |||
Creditors | 116 922 | 116 995 | 116 995 | 116 995 | 280 | |||
Fixed Assets | 716 967 | |||||||
Net Current Assets Liabilities | 49 635 | 126 380 | 126 380 | 126 380 | 126 380 | 41 582 | 1 | 1 |
Total Assets Less Current Liabilities | 50 235 | 126 380 | 126 380 | 126 380 | 126 380 | 758 549 | 1 | 1 |
Average Number Employees During Period | 3 | 3 | ||||||
Accruals Deferred Income | 600 | 1 280 | ||||||
Creditors Due After One Year | 40 777 | 116 922 | ||||||
Creditors Due Within One Year | 600 | |||||||
Number Shares Allotted | 10 000 | |||||||
Par Value Share | 1 | |||||||
Share Capital Allotted Called Up Paid | 10 000 |
Type | Category | Free download | |
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AA |
Micro company accounts made up to 2023-03-31 filed on: 1st, November 2023 |
accounts | Free Download (3 pages) |
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