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Companies House/Hounslow/Company profile

ZAGONIA LIMITED

Active - Proposal to Strike off
08282311·incorporated 2012-11-06

ZAGONIA LIMITED is an active UK private limited company, incorporated on 6 November 2012 at Companies House (number 08282311; OpenRegistry canonical ID GB-08282311-zagonia-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-11-06
Registered Address
95 PARK ROAD, HOUNSLOW, TW3 2HJ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-17. Next confirmation statement due 2025-10-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ZAGONIA LIMITED has 1 person with significant control on file:

  • Mr James Kilroy born 1973 resident in England, British national. Notified 2024-10-15.
    • Owns 75% or more of shares

8 historical PSC records have ceased:

  • Mr Tabasam Ali born 1973 resident in Scotland, British national. Notified 2021-05-20. Ceased 2022-02-01.
    • Owns 25–50% of shares
  • Mr Mohammed Omar Ahmed born 1986 resident in England, British national. Notified 2016-04-17. Ceased 2021-06-01.
    • Owns 75% or more of shares
  • Mr James Kilroy born 1973 resident in United Arab Emirates, British national. Notified 2022-05-02. Ceased 2024-08-12.
    • Owns 75% or more of shares
  • Mr Khalid Ismail born 1973 resident in Pakistan, Pakistani national. Notified 2022-02-08. Ceased 2022-03-08.
    • Owns 75% or more of shares
  • Mr Tabasam Ali born 1973 resident in Scotland, British national. Notified 2022-02-07. Ceased 2022-02-14.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Saif Khan born 1972 resident in England, British national. Notified 2022-02-07. Ceased 2022-02-07.
    • Holds 75% or more of voting rights
  • Mr Ben Harry Lee Gregory born 1990 resident in England, British national. Notified 2022-03-08. Ceased 2022-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Andrew Morfitis born 2001 resident in England, British national. Notified 2024-08-12. Ceased 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Hounslow: