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Home > England & Wales Companies > ZAR INVESTMENTS LTD
Company Information for

ZAR INVESTMENTS LTD

14/2G DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON, E14 8PX,
Company Registration Number
08703959
Private Limited Company
Active

Company Overview

About Zar Investments Ltd
ZAR INVESTMENTS LTD was founded on 2013-09-24 and has its registered office in London. The organisation's status is listed as "Active". Zar Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZAR INVESTMENTS LTD
 
Legal Registered Office
14/2G DOCKLANDS BUSINESS CENTRE
10-16 TILLER ROAD
LONDON
E14 8PX
Other companies in E1
 
Filing Information
Company Number 08703959
Company ID Number 08703959
Date formed 2013-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 11:52:39
Primary Source:Companies House
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Companies with same name ZAR INVESTMENTS LTD
The following companies were found which have the same name as ZAR INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZAR INVESTMENTS GROUP LTD 101 Shipwright Court 100 Abbey Road Barking IG11 7NU Active Company formed on the 2016-05-23
ZAR INVESTMENTS PTY LTD QLD 4810 Active Company formed on the 1999-11-16
ZAR INVESTMENTS INC 5823 ARAMBURO LN SUGAR LAND TX 77479 Active – Eligible for Termination/Withdrawal Company formed on the 2015-11-03
ZAR INVESTMENTS LLC Delaware Unknown
ZAR INVESTMENTS, INC. 780 NW LEJEUNE ROAD MIAMI FL 33126 Inactive Company formed on the 1985-09-24
ZAR INVESTMENTS OF FLORIDA, LLC 4660 123RD TRL N ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2011-08-23
ZAR INVESTMENTS LLC Georgia Unknown
ZAR INVESTMENTS INC California Unknown

Company Officers of ZAR INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
RUHENA KHANOM
 Director 2013-09-24
MOHAMMED SHANAWAZ ROB
 Director 2015-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED SHAHNAWAZ ROB
 Company Secretary 2013-09-24 2015-10-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SHANAWAZ ROB
2018-03-07PSC07CESSATION OF RUHENA KHANOM AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-01-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM Apartment 40 Skyline Plaza 80 Commercial Road London E1 1NY
2015-10-30AP01DIRECTOR APPOINTED MR MOHAMMED SHANAWAZ ROB
2015-10-30TM02Termination of appointment of Mohammed Shahnawaz Rob on 2015-10-26
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM 19 Flower and Dean Walk London E1 6QT
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0124/09/14 ANNUAL RETURN FULL LIST
2013-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ZAR INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZAR INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZAR INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZAR INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of ZAR INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZAR INVESTMENTS LTD
Trademarks
We have not found any records of ZAR INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZAR INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ZAR INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ZAR INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZAR INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZAR INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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