ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zaverai Limited

Zaverai Limited is an active company incorporated on 15 February 2024 with the registered office located in Harrow, Greater London. Zaverai Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15492308
Private limited company
Age
1 year 6 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 15 November 2025 (2 months remaining)
Contact
Address
21 Broadwalk Pinner Road
Middlesex, North Harrow
HA2 6ED
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in Apr 1981
Ms Sapna Hasmukhrai Shah
PSC • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Association Of Investment Companies
Sapna Hasmukhrai Shah is a mutual person.
Active
Blackrock Greater Europe Investment Trust Plc
Sapna Hasmukhrai Shah is a mutual person.
Active
Biopharma Credit Plc
Sapna Hasmukhrai Shah is a mutual person.
Active
Supermarket Income Reit Plc
Sapna Hasmukhrai Shah is a mutual person.
Active
Pantheon Infrastructure Plc
Sapna Hasmukhrai Shah is a mutual person.
Active
Rank Ventures SPV V LLP
Sapna Hasmukhrai Shah is a mutual person.
Active
Financials
Zaverai Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Incorporated
1 Year 6 Months Ago on 15 Feb 2024
Get Credit Report
Discover Zaverai Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 26 Feb 2025
Certificate of change of name
Submitted on 20 Feb 2024
Incorporation
Submitted on 15 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year