ZARIN INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
ZARIN INVESTMENT LTD
COMPANY NUMBER
11991346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
13/05/2019
(5 years and 5 months old)
WEBSITE
www.zarininvestment.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POTTERS BAR
EN6 3DQ
Telephone: 441707800270
TPS: No
76 Wenta Enterprise Centre
Cranborne Road
Potters Bar
EN6 3DQ
EN6 3DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZARIN INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZARIN INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZARIN INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2019 - Present (5 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/05/2019 - 15/04/2020 (11 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | Jamal Uddin (912191116) has left the board |
| 26/06/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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