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Companies House/London/Company profile

ZAKIA RETAILS LTD

Active
14408786·incorporated 2022-10-10

ZAKIA RETAILS LTD is an active UK private limited company, incorporated on 10 October 2022 at Companies House (number 14408786; OpenRegistry canonical ID GB-14408786-zakia-retails-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-10
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

ZAKIA RETAILS LTD has 1 person with significant control on file:

  • Dr Ana Maria Grosoaia born 1992 resident in England, Romanian national. Notified 2024-04-08.
    • 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
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Ovidiu-Ciprian Grosoaia born 1986 resident in England, Romanian national. Notified 2022-10-10. Ceased 2023-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Ana-Maria Grosoaia born 1992 resident in England, Romanian national. Notified 2023-08-02. Ceased 2023-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ovidiu Ciprian Grosoaia born 1986 resident in England, Romanian national. Notified 2024-01-12. Ceased 2024-02-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-08-04. Ceased 2023-10-19.
  • (unnamed). Notified 2023-10-19. Ceased 2024-01-12.

Previous names

ZAKIA RETAILS LTD has previously traded as:

  • GROSOAIA HOLDINGS LTD. (until 2023-08-04)
  • GROSOAIA HOLDING LIMITED (until 2022-10-21)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London: