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Companies House/Surbiton/Company profile

ZAIBIS ENTERPRISES LTD

Active - Proposal to Strike off
12009895·incorporated 2019-05-21

ZAIBIS ENTERPRISES LTD is an active UK private limited company, incorporated on 21 May 2019 at Companies House (number 12009895; OpenRegistry canonical ID GB-12009895-zaibis-enterprises-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 4,710 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-21
Registered Address
6-8 CLAREMONT BUSINESS CENTRE, CLAREMONT ROAD, SURBITON, KT6 4QU, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-01-01. Next confirmation statement due 2023-01-15.

Persons with significant control

ZAIBIS ENTERPRISES LTD has 1 person with significant control on file:

  • Mr Muhammad Bilal born 1987 resident in England, Pakistani national. Notified 2022-05-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Jahan Zaib born 1992 resident in United Kingdom, Pakistani national. Notified 2019-05-21. Ceased 2020-01-01.
    • Owns 25–50% of shares
  • Mr Muhammad Zohaib Irshad born 1987 resident in England, Pakistani national. Notified 2019-05-21. Ceased 2019-07-20.
    • Owns 25–50% of shares
  • Mr Muhammad Zohaib Irshad born 1987 resident in England, Pakistani national. Notified 2020-01-01. Ceased 2020-05-07.
    • Has the right to appoint and remove directors
  • Mr Jahan Zaib born 1992 resident in United Kingdom, Pakistani national. Notified 2020-01-03. Ceased 2022-05-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Surbiton: