ZAU INVESTMENTS LIMITED
18 GWENDOLEN ROAD, LEICESTER LE5 5FE- Active
- Private Limited Company
- Company No. 12176181
- Last Updated: 01 Mar 2024
Company Profile
ZAU INVESTMENTS LIMITED was incorporated on Tuesday, August 27, 2019 as a Private Limited Company with registered address in LEICESTER. ZAU INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 5 years 1 month and 25 days.
| Name | ZAU INVESTMENTS LIMITED |
|---|---|
| Company number | 12176181 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 GWENDOLEN ROAD LEICESTER LE5 5FE |
|---|---|
| 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 Adam Umarji Nationality: British |
Dates: Thursday, June 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zakir Umarji Nationality: British |
Dates: Tuesday, August 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAU INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZAU INVESTMENTS LIMITED | 27 Aug 2019 |
| ZU CONSULTANCY LIMITED | 18 May 2020 |