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 10 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 2 directors in the the company, namely Chantelle H. and Brian O.. In addition one secretary - Chantelle H. - is with the firm. As of 11 July 2025, there were 2 ex directors - Caroline S., John C. and others listed below. 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 | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (558 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 |
Position: Secretary
Appointed: 24 August 2015
Position: Director
Appointed: 24 August 2015
Position: Director
Appointed: 21 August 2015
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 | 2024-03-31 |
| 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 | 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 | 50 235 | 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 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||||
| Number Shares Allotted | 10 000 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Accruals Deferred Income | 600 | 1 280 | |||||||
| Creditors Due After One Year | 40 777 | 116 922 | |||||||
| Creditors Due Within One Year | 600 | ||||||||
| Share Capital Allotted Called Up Paid | 10 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2025-03-17 filed on: 19th, March 2025 |
officers | Free Download (1 page) |
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