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Companies House/London/Company profile

ZAISHAA LTD

Active - Proposal to Strike off
10197191·incorporated 2016-05-24

ZAISHAA LTD is an active UK private limited company, incorporated on 24 May 2016 at Companies House (number 10197191; OpenRegistry canonical ID GB-10197191-zaishaa-ltd). Sophymarine's OpenRegistry classifies it under SIC 47710 (Retail sale of clothing in specialised stores), one of 32,124 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-05-24
Registered Address
FLAT 9 MAK HOUSE, 2A UPTON PARK ROAD, LONDON, E7 8LD, ENGLAND
SIC
47710 — Retail sale of clothing in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-29. Next accounts due 2022-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-02-17. Next confirmation statement due 2023-03-03.

Persons with significant control

ZAISHAA LTD has 1 person with significant control on file:

  • Mrs Kiran Malik born 1952 resident in England, Indian national. Notified 2021-11-19.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Puneet Malik born 1984 resident in England, Indian national. Notified 2021-04-01. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sunil Malik born 1962 resident in United Kingdom, British national. Notified 2016-05-24. Ceased 2021-04-01.
    • Owns 75% or more of shares

Similar UK companies

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