ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zakho Limited

Zakho Limited is an active company incorporated on 23 February 2006 with the registered office located in London, Greater London. Zakho Limited was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
05719693
Private limited company
Age
19 years
Incorporated 23 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (24 days remaining)
Address
Albaraka Supermarket 125
Edgware Road
London
England
W2 2HT
United Kingdom
Address changed on 17 May 2024 (1 year 5 months ago)
Previous address was Albaraka Supermarket 125 Edgware Road London W2 2HX England
Telephone
02077063301
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Aug 1975
Mr Ismail Hassan Ali
PSC • British • Lives in England • Born in Jan 1977
Mr Isam Salman Abdulhafiz
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Impressing Hotel Ltd
Ismail Hassan Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£256.12K
Increased by £23.07K (+10%)
Total Liabilities
-£109.27K
Increased by £27.84K (+34%)
Net Assets
£146.86K
Decreased by £4.77K (-3%)
Debt Ratio (%)
43%
Increased by 7.72% (+22%)
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Mr Isam Salman Abdulhafiz Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Mr Isam Salman Abdulhafiz (PSC) Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Mr Isam Salman Abdulhafiz Appointed
2 Years 3 Months Ago on 29 Jul 2023
Get Credit Report
Discover Zakho Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Isam Salman Abdulhafiz as a person with significant control on 12 March 2024
Submitted on 21 Mar 2025
Director's details changed for Mr Isam Salman Abdulhafiz on 12 March 2024
Submitted on 21 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 14 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 30 Nov 2024
Registered office address changed from Albaraka Supermarket 125 Edgware Road London W2 2HX England to Albaraka Supermarket 125 Edgware Road London England W2 2HT on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Mr Isam Salman Abdulhafiz as a director on 29 July 2023
Submitted on 2 Jan 2024
Micro company accounts made up to 28 February 2023
Submitted on 8 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year