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Zarrison Limited

Zarrison Limited is a dormant company incorporated on 7 March 2003 with the registered office located in London, Greater London. Zarrison Limited was registered 22 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04690617
Private limited company
Age
22 years
Incorporated 7 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
64 Baker Street
London
W1U 7GB
United Kingdom
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in Isle Of Man • Born in Apr 1967
Director • Accountant • British • Lives in Isle Of Man • Born in Jun 1979
Director • Associate Director • British • Lives in Isle Of Man • Born in Nov 1976
Director • Accountant • British • Lives in Isle Of Man • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Gaming Solutions (UK) Limited
Mr Pritesh Ramesh Desai and Mr James Nicholas Cunningham-Davis are mutual people.
Active
Designs International Limited
Mr Pritesh Ramesh Desai is a mutual person.
Active
Belgravia Security Holdings Limited
Mr Pritesh Ramesh Desai is a mutual person.
Active
Pine Fields Private Limited
Mr Pritesh Ramesh Desai is a mutual person.
Active
Strat Land Holdings 3 Limited
Anthony Bell-Scott is a mutual person.
Active
Strat Farm Land Limited
Anthony Bell-Scott is a mutual person.
Active
Strat Farm Land 1 Limited
Anthony Bell-Scott is a mutual person.
Active
Strat Farm Land 2 Limited
Anthony Bell-Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Accounting Period Extended
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Mr James Nicholas Cunningham-Davis Appointed
1 Year 6 Months Ago on 15 Feb 2024
Mr Pritesh Ramesh Desai Appointed
1 Year 6 Months Ago on 15 Feb 2024
Antony Reginald Brokenshire Resigned
1 Year 9 Months Ago on 1 Dec 2023
James Nicholas Cunningham-Davis (PSC) Appointed
2 Years 4 Months Ago on 14 Apr 2023
Cavendish Trust Company Limited (PSC) Resigned
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Cessation of Cavendish Trust Company Limited as a person with significant control on 14 April 2023
Submitted on 14 Jul 2025
Notification of James Nicholas Cunningham-Davis as a person with significant control on 14 April 2023
Submitted on 14 Jul 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 19 Apr 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 12 Apr 2024
Appointment of Mr James Nicholas Cunningham-Davis as a director on 15 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Pritesh Ramesh Desai as a director on 15 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Anthony Bell-Scott as a director on 1 December 2023
Submitted on 8 Dec 2023
Repayment History
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