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Companies House/Birmingham/Company profile

ZIA INVESTMENT GROUP LIMITED

Active
10002283·incorporated 2016-02-12

ZIA INVESTMENT GROUP LIMITED is an active UK private limited company, incorporated on 12 February 2016 at Companies House (number 10002283; OpenRegistry canonical ID GB-10002283-zia-investment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-12
Registered Address
UNIT 3 FIRST FLOOR, 483 COVENTRY ROAD, BIRMINGHAM, B10 0JS, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

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

Persons with significant control

ZIA INVESTMENT GROUP LIMITED has 1 person with significant control on file:

  • Dr Josim Uddin Ahmed born 1971 resident in England, British national. Notified 2021-12-26.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Angura Begum born 1950 resident in United Kingdom, British national. Notified 2019-07-10. Ceased 2021-12-26.
    • Owns 75% or more of shares
  • Mr Mohammed Shahanul Hasan born 1988 resident in United Kingdom, British national. Notified 2019-07-10. Ceased 2019-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Josim Uddin Ahmed born 1971 resident in England, British national. Notified 2017-02-11. Ceased 2019-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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