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Al Zahra Investment Ltd

Al Zahra Investment Ltd is an active company incorporated on 1 December 2020 with the registered office located in Peterborough, Cambridgeshire. Al Zahra Investment Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13054350
Private limited company
Age
4 years
Incorporated 1 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
51 Audley Gate
Peterborough
Cambridgeshire
PE3 9PG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Business • British • Lives in England • Born in Aug 1989
PSC • Director • British • Lives in England • Born in Mar 1973
Julu Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
313 Healthcare Limited
Mohammed Arbaaz Halani is a mutual person.
Active
Al Mehdi Investment Ltd
Mohammed Arbaaz Halani is a mutual person.
Active
Julu Holdings Limited
Mohammed Arbaaz Halani is a mutual person.
Active
Al Mehdi Investment PVT Ltd
Mohammed Arbaaz Halani is a mutual person.
Active
Vani Investment Ltd
Mohammed Arbaaz Halani is a mutual person.
Active
12 14 Healthcare Ltd
Mohammed Arbaaz Halani is a mutual person.
Active
Rimsha Investment Ltd
Mohammed Arbaaz Halani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.94K
Increased by £1.93K (+10132%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Increased by £1.25M (+813%)
Total Liabilities
-£1.42M
Increased by £1.26M (+772%)
Net Assets
-£16.81K
Decreased by £7.63K (+83%)
Debt Ratio (%)
101%
Decreased by 4.78% (-5%)
Latest Activity
Rafik Halani Resigned
1 Month Ago on 24 Jul 2025
Rafik Halani (PSC) Appointed
5 Months Ago on 11 Apr 2025
Julu Holdings Limited (PSC) Details Changed
5 Months Ago on 11 Apr 2025
Mr Rafik Halani Appointed
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Julu Holdings Limited (PSC) Appointed
11 Months Ago on 19 Sep 2024
Mohammed Arbaaz Halani (PSC) Resigned
11 Months Ago on 19 Sep 2024
Rafik Halani Resigned
1 Year 7 Months Ago on 19 Jan 2024
Mr Rafik Halani Appointed
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Termination of appointment of Rafik Halani as a director on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Julu Holdings Limited as a person with significant control on 11 April 2025
Submitted on 14 Apr 2025
Notification of Rafik Halani as a person with significant control on 11 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Rafik Halani as a director on 10 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 3 Dec 2024
Cessation of Mohammed Arbaaz Halani as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Notification of Julu Holdings Limited as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Rafik Halani as a director on 19 January 2024
Submitted on 19 Jan 2024
Appointment of Mr Rafik Halani as a director on 22 December 2023
Submitted on 27 Dec 2023
Repayment History
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