OpenRegistry
Companies House/London/Company profile

ZIRCON LTD

Active
09401247·incorporated 2015-01-22

ZIRCON LTD is an active UK private limited company, incorporated on 22 January 2015 at Companies House (number 09401247; OpenRegistry canonical ID GB-09401247-zircon-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-22
Registered Address
CENTRAL HOUSE, 103 CENTRAL PARK ROAD, LONDON, E6 3DW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ZIRCON LTD has 1 person with significant control on file:

  • Mr Zubair Ali Shan born 1982 resident in England, British national. Notified 2022-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Hard Rock Group Ltd (England reg. 12465041). Notified 2020-08-14. Ceased 2022-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Majid Ali Shan born 1981 resident in United Kingdom, British national. Notified 2020-05-18. Ceased 2020-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Zubair Ali Shan born 1982 resident in United Kingdom, British national. Notified 2020-05-18. Ceased 2020-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Majid Ali Shan born 1981 resident in England, British national. Notified 2022-02-04. Ceased 2023-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Samina Tanvir born 1984 resident in England, British national. Notified 2023-02-15. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Samina Tanvir born 1984 resident in England, British national. Notified 2023-02-15. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Samina Tanvir born 1984 resident in England, British national. Notified 2017-01-01. Ceased 2020-05-18.
    • Owns 75% or more of shares

Previous names

ZIRCON LTD has previously traded as:

  • INAAYA LTD (until 2023-03-03)

Similar UK companies

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