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Za Bargains Ltd Ltd

Za Bargains Ltd Ltd is an active company incorporated on 14 May 2024 with the registered office located in Tranent, East Lothian. Za Bargains Ltd Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
SC810396
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 14 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 66 days
Dated 19 June 2024 (1 year 2 months ago)
Next confirmation dated 19 June 2025
Was due on 3 July 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 14 February 2026 (5 months remaining)
Contact
Address
63 High Street
Tranent
EH33 1LN
Scotland
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was 2 Newmills Road Dalkeith EH22 1DU Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Spanish • Lives in Scotland • Born in Jun 1975
Director • Pakistani • Lives in Scotland • Born in Nov 1962
Mr Zubair Ahmed Tufail
PSC • Pakistani • Lives in Scotland • Born in Nov 1962
Mr Abdul Hafeez Choudhry
PSC • Spanish • Lives in Scotland • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Shahzain Ali Ltd
Abdul Hafeez Choudhry is a mutual person.
Active
Financials
Za Bargains Ltd Ltd 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
1 Year 2 Months Ago on 19 Jun 2024
Abdul Hafeez Choudhry (PSC) Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mr Zubair Ahmed Tufail (PSC) Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Mr Abdul Hafeez Choudhry Appointed
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Incorporated
1 Year 3 Months Ago on 14 May 2024
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Documents
Appointment of Mr Abdul Hafeez Choudhry as a director on 19 June 2024
Submitted on 19 Jun 2024
Registered office address changed from 2 Newmills Road Dalkeith EH22 1DU Scotland to 63 High Street Tranent EH33 1LN on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Change of details for Mr Zubair Ahmed Tufail as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Notification of Abdul Hafeez Choudhry as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Incorporation
Submitted on 14 May 2024
Repayment History
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