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Zavarco Plc
Zavarco Plc is an active company incorporated on 29 June 2011 with the registered office located in London, Greater London. Zavarco Plc was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07687158
Public limited company
Age
14 years
Incorporated
29 June 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 June 2025
(2 months ago)
Next confirmation dated
29 June 2026
Due by
13 July 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Zavarco Plc
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on
13 Jul 2022
(3 years ago)
Previous address was
Suite a 6 Honduras Street London EC1Y 0th
Companies in W1W 8DH
Telephone
02071565274
Email
Unreported
Website
Boerse-frankfurt.de
See All Contacts
People
Officers
3
Shareholders
37
Controllers (PSC)
1
Gopalan Narayanan Nair
Director • Malaysian • Lives in Malaysia • Born in Jun 1953
Wan Alias Bin Wan Ngah
Director • Malaysian • Lives in Malaysia • Born in Aug 1972
MSP Corporate Services Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Nettledene Limited
MSP Corporate Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£118K
Increased by £111K (+1586%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£79.27M
Decreased by £8.2M (-9%)
Total Liabilities
-£4.53M
Decreased by £4.74M (-51%)
Net Assets
£74.74M
Decreased by £3.46M (-4%)
Debt Ratio (%)
6%
Decreased by 4.88% (-46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Group Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Mohd Radzi Mohamed Resigned
2 Years 3 Months Ago on 1 Jun 2023
Wan Alias Bin Wan Ngah Appointed
2 Years 3 Months Ago on 1 Jun 2023
Muhammad Naguib Bin Ahmad Resigned
2 Years 8 Months Ago on 31 Dec 2022
Tunku Mazlina Binti Tunku Abd Aziz Resigned
2 Years 10 Months Ago on 31 Oct 2022
Group Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Get Credit Report
Discover Zavarco Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 15 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Termination of appointment of Mohd Radzi Mohamed as a director on 1 June 2023
Submitted on 16 Aug 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 14 Jul 2023
Appointment of Wan Alias Bin Wan Ngah as a director on 1 June 2023
Submitted on 22 Jun 2023
Termination of appointment of Muhammad Naguib Bin Ahmad as a director on 31 December 2022
Submitted on 29 Mar 2023
Termination of appointment of Tunku Mazlina Binti Tunku Abd Aziz as a director on 31 October 2022
Submitted on 29 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 4 Oct 2022
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Repayment History
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