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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 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
43 Ventnor Drive
London
N20 8BT
England
Address changed on 18 Mar 2025 (9 months ago)
Previous address was 97 Notting Hill Gate London W11 3JZ
Telephone
02077273237
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Aug 1950 • Accountant
Director • Director • British • Lives in England • Born in Nov 1952 • Businessman
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 (2015–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£377.28K
Increased by £60.4K (+19%)
Total Liabilities
-£63.85K
Increased by £2.13K (+3%)
Net Assets
£313.42K
Increased by £58.27K (+23%)
Debt Ratio (%)
17%
Decreased by 2.55% (-13%)
Latest Activity
Micro Accounts Submitted
24 Days Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Kashmini Pulin Shah Resigned
1 Month Ago on 19 Nov 2025
Mr Nikhel Shah (PSC) Details Changed
5 Months Ago on 9 Aug 2025
Pulin Harakchand Shah (PSC) Resigned
5 Months Ago on 9 Aug 2025
Accounting Period Extended
7 Months Ago on 21 May 2025
Registered Address Changed
9 Months Ago on 18 Mar 2025
Meena Shah Resigned
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Jun 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 25 November 2025 with updates
Submitted on 25 Nov 2025
Change of details for Mr Nikhel Shah as a person with significant control on 9 August 2025
Submitted on 20 Nov 2025
Cessation of Pulin Harakchand Shah as a person with significant control on 9 August 2025
Submitted on 20 Nov 2025
Termination of appointment of Kashmini Pulin Shah as a director on 19 November 2025
Submitted on 20 Nov 2025
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
Repayment History
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