ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zarafae Limited

Zarafae Limited is an active company incorporated on 16 September 2020 with the registered office located in London, Greater London. Zarafae Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12883761
Private limited company
Age
5 years
Incorporated 16 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 224 days
Dated 16 March 2024 (1 year 7 months ago)
Next confirmation dated 16 March 2025
Was due on 30 March 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 497 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
Arab Trade Centre
140 Church Street
London
NW8 8EX
England
Same address since incorporation
Telephone
01476 575400
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1976
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 (2021–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£25K
Increased by £19.39K (+345%)
Total Liabilities
£0
Same as previous period
Net Assets
£25K
Increased by £19.39K (+345%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 7 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 6 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Micro Accounts Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 19 Mar 2022
Ms Sawsan Alhakim Details Changed
5 Years Ago on 16 Sep 2020
Get Credit Report
Discover Zarafae Limited'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 suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 27 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 5 Jun 2023
Micro company accounts made up to 30 September 2022
Submitted on 5 Jun 2023
Micro company accounts made up to 30 September 2021
Submitted on 13 Jun 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 19 Mar 2022
Change of details for Ms Sawsan Alhakim as a person with significant control on 16 September 2020
Submitted on 16 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year