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Ziz Enterprises Limited LONDON


Ziz Enterprises Limited is a private limited company situated at Aston House, Cornwall Avenue, London N3 1LF. Incorporated on 2019-01-23, this 5-year-old company is run by 1 director and 1 secretary.
Director Karim K., appointed on 23 January 2019.
As far as secretaries are concerned, we can name: Hema K., appointed on 01 February 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-01-22 and the date for the following filing is 2024-02-05. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ziz Enterprises Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11783643
Date of Incorporation Wed, 23rd Jan 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Hema K.

Position: Secretary

Appointed: 01 February 2022

Karim K.

Position: Director

Appointed: 23 January 2019

Hema K.

Position: Director

Appointed: 23 January 2019

Resigned: 07 June 2019

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Hema K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Karim K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hema K., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hema K.

Notified on 1 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Karim K.

Notified on 23 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Hema K.

Notified on 23 January 2019
Ceased on 7 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-01-22
filed on: 13th, February 2024
Free Download (5 pages)

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