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Zain Resources Ltd
Zain Resources Ltd is an active company incorporated on 10 May 2017 with the registered office located in Cardiff, South Glamorgan. Zain Resources Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
10764095
Private limited company
Age
8 years
Incorporated
10 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1150 days
Dated
17 August 2021
(4 years ago)
Next confirmation dated
17 August 2022
Was due on
31 August 2022
(3 years ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
969 days
For period
1 Jun
⟶
31 May 2021
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 May 2022
Was due on
28 February 2023
(2 years 7 months ago)
Learn more about Zain Resources Ltd
Contact
Update Details
Address
4385
10764095: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
1 Aug 2022
(3 years ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mrs Isma Zaman
Director • PSC • British • Lives in England • Born in Oct 1973
Mr Umran Chaudhry
Director • PSC • British • Lives in England • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 May 2021
For period
31 May
⟶
31 May 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£35.02K
Increased by £32.96K (+1602%)
Total Liabilities
-£55.89K
Increased by £35.36K (+172%)
Net Assets
-£20.87K
Decreased by £2.4K (+13%)
Debt Ratio (%)
160%
Decreased by 838.21% (-84%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 8 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Micro Accounts Submitted
3 Years Ago on 24 Feb 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 9 Nov 2021
Umran Chaudhry (PSC) Appointed
4 Years Ago on 13 May 2021
Mr Umran Chaudhry Appointed
4 Years Ago on 13 May 2021
Micro Accounts Submitted
4 Years Ago on 25 Mar 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Nov 2022
Submitted on 1 Aug 2022
Confirmation statement made on 17 August 2021 with no updates
Submitted on 25 Feb 2022
Compulsory strike-off action has been discontinued
Submitted on 25 Feb 2022
Micro company accounts made up to 31 May 2021
Submitted on 24 Feb 2022
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 9 Nov 2021
Notification of Umran Chaudhry as a person with significant control on 13 May 2021
Submitted on 28 May 2021
Appointment of Mr Umran Chaudhry as a director on 13 May 2021
Submitted on 26 May 2021
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Repayment History
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