ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ZSC Retail Ltd

ZSC Retail Ltd is an active company incorporated on 28 January 2019 with the registered office located in Sunderland, Tyne and Wear. ZSC Retail Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11791935
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (1 month ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (14 days remaining)
Address
Phone Trader
27 The Bridges
Sunderland
SR1 3LB
England
Address changed on 21 Aug 2024 (1 year 1 month ago)
Previous address was 27 the Bridges Sunderland SR1 3LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
4
Director • Director • PSC • British • Lives in UK • Born in Apr 1994 • Self Employed
PSC • Director • Director • British • Lives in UK • Born in Apr 1984 • Self Employed
Director • PSC • Self Employed • British • Lives in UK • Born in Oct 1989
Director • British • Lives in England • Born in Nov 1986
Mr Muhammad Saqib Choudry
PSC • British • Lives in UK • Born in Feb 1999
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£45.38K
Decreased by £5.34K (-11%)
Total Liabilities
-£22.67K
Decreased by £8.07K (-26%)
Net Assets
£22.71K
Increased by £2.73K (+14%)
Debt Ratio (%)
50%
Decreased by 10.65% (-18%)
Latest Activity
Confirmation Submitted
17 Days Ago on 29 Sep 2025
Mr Yasir Mushtaq Appointed
2 Months Ago on 28 Jul 2025
Muhammad Saqib Choudry Resigned
3 Months Ago on 18 Jul 2025
Yasir Mushtaq Resigned
11 Months Ago on 18 Nov 2024
Micro Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Aug 2024
Muhammad Saqib Choudry (PSC) Appointed
1 Year 2 Months Ago on 22 Jul 2024
Mr Muhammad Saqib Choudry Appointed
1 Year 2 Months Ago on 22 Jul 2024
Get Credit Report
Discover ZSC Retail Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 29 Sep 2025
Termination of appointment of Muhammad Saqib Choudry as a director on 18 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Yasir Mushtaq as a director on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Yasir Mushtaq as a director on 18 November 2024
Submitted on 1 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Aug 2024
Registered office address changed from 27 the Bridges Sunderland SR1 3LB England to 27 Phone Trader 27 the Bridges Shopping Centre Sunderland SR1 3LB on 21 August 2024
Submitted on 21 Aug 2024
Registered office address changed from 27 Phone Trader 27 the Bridges Shopping Centre Sunderland SR1 3LB England to Phone Trader 27 the Bridges Sunderland SR1 3LB on 21 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Adnan Choudry as a director on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Muhammad Saqib Choudry as a director on 22 July 2024
Submitted on 22 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year