Zwan Enterprise Limited is a private limited company registered at 221A Harehills Lane, Leeds LS8 3QH. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-23, this 3-year-old company is run by 1 director.
Director Moqeem Z., appointed on 01 June 2022.
The company is officially categorised as "other retail sale in non-specialised stores" (SIC: 47190).
The last confirmation statement was sent on 2023-06-30 and the due date for the following filing is 2024-07-14. Furthermore, the accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | 221a Harehills Lane |
| Town | Leeds |
| Post code | LS8 3QH |
| Country of origin | United Kingdom |
| Registration Number | 12763870 |
| Date of Incorporation | Thu, 23rd Jul 2020 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (350 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 June 2022
The register of PSCs that own or have control over the company consists of 4 names. As we established, there is Firoza Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Moqeem Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Imaduddin I., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Firoza Z.
| Notified on | 31 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Moqeem Z.
| Notified on | 1 June 2022 |
| Ceased on | 15 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Imaduddin I.
| Notified on | 1 September 2021 |
| Ceased on | 1 June 2022 |
| Nature of control: |
significiant influence or control |
Moqeem Z.
| Notified on | 23 July 2020 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Current Assets | 15 428 | 8 630 | 10 812 |
| Net Assets Liabilities | 2 104 | 6 020 | 4 132 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 21 532 | 17 650 | 16 944 |
| Fixed Assets | 4 000 | 3 000 | 2 000 |
| Net Current Assets Liabilities | 6 104 | 9 020 | 6 132 |
| Total Assets Less Current Liabilities | 2 104 | 6 020 | 4 132 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st July 2023 filed on: 9th, October 2023 |
accounts | Free Download (3 pages) |
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