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Zainab Limited

Zainab Limited is an active company incorporated on 28 April 2000 with the registered office located in Loughton, Essex. Zainab Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Compulsory strike-off was discontinued 1 month ago
Company No
03982766
Private limited company
Age
25 years
Incorporated 28 April 2000
Size
Unreported
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Abacus House 14-18 Forest Road
Loughton
IG10 1DX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Sales Manager • British • Lives in England • Born in Jun 1972
Director • PSC • None • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Unique Cosmetics Limited
Mr Asif Haidra Ali Shah and Mr Asad Ali Shah are mutual people.
Active
Broad International Limited
Mr Asif Haidra Ali Shah and Mr Asad Ali Shah are mutual people.
Active
Zainab Duty Free Worldwide Ltd
Mr Asif Haidra Ali Shah and Mr Asad Ali Shah are mutual people.
Active
Z. D. F. Services Ltd
Mr Asad Ali Shah and Mr Asif Haidra Ali Shah are mutual people.
Active
A&A Investment Management Ltd
Mr Asad Ali Shah and Mr Asif Haidra Ali Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.32M
Increased by £965K (+269%)
Turnover
£18.36M
Increased by £18.36M (%)
Employees
Unreported
Same as previous period
Total Assets
£9.2M
Decreased by £19.98M (-68%)
Total Liabilities
-£3.82M
Decreased by £20.48M (-84%)
Net Assets
£5.37M
Increased by £496K (+10%)
Debt Ratio (%)
42%
Decreased by 41.71% (-50%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 13 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Asad Ali Shah (PSC) Appointed
8 Years Ago on 1 Dec 2016
Asif Haidra Ali Shah (PSC) Appointed
8 Years Ago on 1 Dec 2016
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 22 May 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 30 May 2024
Submitted on 7 Dec 2023
Notification of Asif Haidra Ali Shah as a person with significant control on 1 December 2016
Submitted on 1 Dec 2023
Withdrawal of a person with significant control statement on 1 December 2023
Submitted on 1 Dec 2023
Notification of Asad Ali Shah as a person with significant control on 1 December 2016
Submitted on 1 Dec 2023
Repayment History
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