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Zavi Energy Consultants Ltd

Zavi Energy Consultants Ltd is an active company incorporated on 23 August 2022 with the registered office located in Dundee, City of Dundee. Zavi Energy Consultants Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC742191
Private limited company
Scottish Company
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year 1 month ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
137 Craigie Drive
Dundee
DD4 7NU
Scotland
Address changed on 22 Jul 2024 (1 year 2 months ago)
Previous address was 20 Brington Place Dundee DD4 7QF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jun 1986 • N/A
Director • N/A • British • Lives in Scotland • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Jude Traders Ltd
Aysha Nawaz is a mutual person.
Active
Nawaz Traders Ltd
Aysha Nawaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£450
Increased by £449 (+44900%)
Total Liabilities
-£449
Increased by £449 (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 99.78% (%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 19 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jul 2024
Tahira Mahboob (PSC) Appointed
1 Year 2 Months Ago on 17 Jul 2024
Mrs Tahira Mahboob Appointed
1 Year 2 Months Ago on 17 Jul 2024
Aysha Nawaz (PSC) Resigned
1 Year 2 Months Ago on 17 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jul 2024
Aysha Nawaz Resigned
1 Year 2 Months Ago on 17 Jul 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 17 Jun 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 19 Sep 2024
Registered office address changed from 20 Brington Place Dundee DD4 7QF Scotland to 137 Craigie Drive Dundee DD4 7NU on 22 July 2024
Submitted on 22 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 17 Jul 2024
Cessation of Aysha Nawaz as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from 20-23 Brington Place Dundee DD4 7QF Scotland to 137 Craigie Drive Dundee DD4 7NU on 17 July 2024
Submitted on 17 Jul 2024
Appointment of Mrs Tahira Mahboob as a director on 17 July 2024
Submitted on 17 Jul 2024
Notification of Tahira Mahboob as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Aysha Nawaz as a director on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from 4 Woodrow Place Glasgow G41 5QA Scotland to 20-23 Brington Place Dundee DD4 7QF on 17 July 2024
Submitted on 17 Jul 2024
Repayment History
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