ZAFA CAPITAL LTD
42 BEECHFIELD GARDENS, ROMFORD RM7 0EJ- Active
- Private Limited Company
- Company No. 14178432
- Last Updated: 01 Mar 2024
Company Profile
ZAFA CAPITAL LTD was incorporated on Thursday, June 16, 2022 as a Private Limited Company with registered address in ROMFORD. ZAFA CAPITAL LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 4 months and 3 days.
| Name | ZAFA CAPITAL LTD |
|---|---|
| Company number | 14178432 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BEECHFIELD GARDENS ROMFORD RM7 0EJ |
|---|---|
| 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 Faiq Safdar Qureshi Nationality: British |
Dates: Thursday, June 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (162 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAFA CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAFA CAPITAL LTD | 16 Jun 2022 |
| PESCII LTD | 25 Jul 2023 |