ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zandi Enterprises Ltd

Zandi Enterprises Ltd is an active company incorporated on 9 January 2015 with the registered office located in London, Greater London. Zandi Enterprises Ltd was registered 10 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
09382378
Private limited company
Age
10 years
Incorporated 9 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (18 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
A And L, Suite 1-3 Hop Exchange
24 Southwark Street
London
SE1 1TY
England
Address changed on 22 Apr 2022 (3 years ago)
Previous address was Upper Maisonette 33 Kensington High Street London W8 5EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Spanish • Lives in England • Born in Apr 1996 • Business Executive
PSC • Director • Spanish • Lives in England • Born in Apr 1996 • Business Executive
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Intconsult Ltd
Alberto Darioush Zandi and Arian Zandi are mutual people.
Active
Eatplus Limited
Alberto Darioush Zandi and Arian Zandi are mutual people.
Active
Emerald Hospitality Group Ltd
Alberto Darioush Zandi and Arian Zandi are mutual people.
Active
Eatpiu Ltd
Alberto Darioush Zandi and Arian Zandi are mutual people.
Active
Mangerplus Ltd
Alberto Darioush Zandi and Arian Zandi are mutual people.
Active
Mas Latam Ltd
Arian Zandi is a mutual person.
Active
Myins Ltd
Arian Zandi is a mutual person.
Active
Eatmas Limited
Arian Zandi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £148.72K (-100%)
Employees
2
Same as previous period
Total Assets
£0
Decreased by £537.94K (-100%)
Total Liabilities
£0
Decreased by £442.41K (-100%)
Net Assets
£0
Decreased by £95.54K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 4 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Mr Alberto Zandi (PSC) Details Changed
12 Months Ago on 12 Sep 2024
Mr Alberto Darioush Zandi Details Changed
12 Months Ago on 12 Sep 2024
Mr Alberto Zandi (PSC) Details Changed
12 Months Ago on 12 Sep 2024
Mr Alberto Darioush Zandi Details Changed
12 Months Ago on 12 Sep 2024
Mr Arian Zandi (PSC) Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Mr Arian Zandi (PSC) Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Get Credit Report
Discover Zandi Enterprises Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Micro company accounts made up to 5 April 2024
Submitted on 29 May 2025
Change of details for Mr Alberto Zandi as a person with significant control on 12 September 2024
Submitted on 16 Oct 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 15 Oct 2024
Change of details for Mr Alberto Zandi as a person with significant control on 12 September 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Alberto Darioush Zandi on 12 September 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Alberto Darioush Zandi on 12 September 2024
Submitted on 14 Oct 2024
Change of details for Mr Arian Zandi as a person with significant control on 13 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Arian Zandi on 13 June 2024
Submitted on 17 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year