ZASMA GROUPS LTD
190 LONDON ROAD, MORDEN SM4 5AN- Active
- Private Limited Company
- Company No. 09662757
- Last Updated: 01 Mar 2024
Company Profile
ZASMA GROUPS LTD was incorporated on Tuesday, June 30, 2015 as a Private Limited Company with registered address in MORDEN. ZASMA GROUPS LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 9 years 3 months and 19 days.
| Name | ZASMA GROUPS LTD |
|---|---|
| Company number | 09662757 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
190 LONDON ROAD MORDEN SM4 5AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sufi Zafar Iqbal Nationality: German |
Dates: Sunday, April 10, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZASMA GROUPS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZASMA GROUPS LTD | 30 Jun 2015 |