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Zain Investments (UK) Limited

Zain Investments (UK) Limited is an active company incorporated on 3 January 2012 with the registered office located in Edenbridge, Kent. Zain Investments (UK) Limited was registered 13 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
07895465
Private limited company
Age
13 years
Incorporated 3 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Aug 2024 (7 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Global House
Unit M Fircroft Way
Edenbridge
TN8 6EL
United Kingdom
Same address for the past 5 years
Telephone
02086848366
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1981
Director • PSC • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Wholesalers Ltd
Mr Imraan Fayyaz and Mrs Nazia Fayyaz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Jan31 Aug 2024
Traded for 7 months
Cash in Bank
£71.6K
Increased by £71.6K (+3580100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.6K
Increased by £126.6K (+6330100%)
Total Liabilities
£0
Same as previous period
Net Assets
£126.6K
Increased by £126.6K (+6330100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 13 Feb 2025
Accounting Period Shortened
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Imraan Fayyaz (PSC) Appointed
8 Years Ago on 3 Jan 2017
Nazia Fayyaz (PSC) Appointed
8 Years Ago on 3 Jan 2017
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 16 Apr 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 13 Feb 2025
Notification of Nazia Fayyaz as a person with significant control on 3 January 2017
Submitted on 22 Apr 2024
Withdrawal of a person with significant control statement on 22 April 2024
Submitted on 22 Apr 2024
Current accounting period shortened from 31 January 2025 to 31 August 2024
Submitted on 22 Apr 2024
Notification of Imraan Fayyaz as a person with significant control on 3 January 2017
Submitted on 22 Apr 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 18 Apr 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 18 Apr 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 26 Mar 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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