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.
| 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 | 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 |
Position: Director
Appointed: 10 October 2020
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 |
| Net Worth | 8 858 | 8 178 | ||||
| Balance Sheet | ||||||
| Current Assets | 50 235 | 126 380 | 126 380 | 126 380 | 126 380 | 41 862 |
| Net Assets Liabilities | 8 178 | 7 505 | 7 505 | 7 505 | 725 668 | |
| 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 |
| Total Assets Less Current Liabilities | 49 635 | 126 380 | 126 380 | 126 380 | 126 380 | 758 549 |
| 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2021-08-19 filed on: 23rd, August 2021 |
confirmation statement | Free Download (3 pages) |
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