ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zarine Impex Limited

Zarine Impex Limited is a dormant company incorporated on 16 December 2021 with the registered office located in Ruislip, Greater London. Zarine Impex Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13804817
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor College House
17 King Edwards Road,
Ruislip,
London,
HA4 7AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Education • Indian • Lives in UK • Born in Oct 1976
Director • Education • British • Lives in UK • Born in Oct 1966
Director • Business • Indian • Lives in India • Born in May 1978
Mr Mohammed Munawar Ali Baig
PSC • Indian • Lives in India • Born in May 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zarine Aromatic Perfumers Limited
Asad Maqbool Bhatty and Mohammed Munawar Ali Baig are mutual people.
Active
Golden Eagle Trading Limited
Asad Maqbool Bhatty is a mutual person.
Active
Tawakkal Tuitions Ltd
Asad Maqbool Bhatty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Asad Maqbool Bhatty Details Changed
10 Months Ago on 16 Dec 2024
Mrs Shakeerunnisa Begum Details Changed
10 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mrs Shakeerunnisa Begum Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Asad Maqbool Bhatty Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Mrs Shakeerunnisa Begum Details Changed
1 Year 10 Months Ago on 12 Dec 2023
Mr Asad Maqbool Bhatty Details Changed
1 Year 10 Months Ago on 12 Dec 2023
Get Credit Report
Discover Zarine Impex Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Director's details changed for Mr Asad Maqbool Bhatty on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mrs Shakeerunnisa Begum on 16 December 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Director's details changed for Mrs Shakeerunnisa Begum on 16 August 2024
Submitted on 16 Aug 2024
Director's details changed for Mr Asad Maqbool Bhatty on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 9 Feb 2024
Director's details changed for Mr Asad Maqbool Bhatty on 12 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mrs Shakeerunnisa Begum on 12 December 2023
Submitted on 13 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year