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Ziba Limited

Ziba Limited is an active company incorporated on 9 May 1973 with the registered office located in London, Greater London. Ziba Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01112933
Private limited company
Age
52 years
Incorporated 9 May 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
43 Ventnor Drive
London
N20 8BT
England
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 97 Notting Hill Gate London W11 3JZ
Telephone
02077273237
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Aug 1950
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Nov 1952
Director • Property Manager • British • Lives in England • Born in Jun 1959
Mr Pulin Harakchand Shah
PSC • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Irvin Point Management Company Limited
Pulin Harakchand Shah is a mutual person.
Active
Vivian Court Freehold Limited
Pulin Harakchand Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £35.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£316.87K
Increased by £25.3K (+9%)
Total Liabilities
-£61.72K
Increased by £8.01K (+15%)
Net Assets
£255.15K
Increased by £17.29K (+7%)
Debt Ratio (%)
19%
Increased by 1.06% (+6%)
Latest Activity
Accounting Period Extended
5 Months Ago on 21 May 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Meena Shah Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 21 May 2025
Registered office address changed from 97 Notting Hill Gate London W11 3JZ to 43 Ventnor Drive London N20 8BT on 18 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Meena Shah as a director on 28 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 14 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 17 Jun 2022
Confirmation statement made on 9 December 2021 with no updates
Submitted on 12 Jan 2022
Repayment History
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