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Companies House/Cardiff/Company profile

ZALEEN LTD

Active - Proposal to Strike off
13365983·incorporated 2021-04-29

ZALEEN LTD is an active UK private limited company, incorporated on 29 April 2021 at Companies House (number 13365983; OpenRegistry canonical ID GB-13365983-zaleen-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 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-04-29
Registered Address
PO Box 4385, 13365983 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-19. Next confirmation statement due 2024-10-03.

Persons with significant control

ZALEEN LTD has 1 person with significant control on file:

  • Mr Fayaz Khan born 1989 resident in England, Australian national. Notified 2022-01-01.
    • 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

1 historical PSC record has ceased:

  • Mr Haidar Zaman born 1980 resident in England, Pakistani national. Notified 2021-04-29. Ceased 2022-01-01.
    • 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 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Cardiff: