General information

Name:

Zhy 2011 Limited

Office Address:

21 Regent Street NG1 5BS Nottingham

Number: 07585588

Incorporation date: 2011-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the date that marks the launching of Zhy 2011 Ltd, a company that is situated at 21 Regent Street, in Nottingham. That would make six years Zhy 2011 has been in the United Kingdom, as the company was registered on March 31, 2011. The firm Companies House Reg No. is 07585588 and its area code is NG1 5BS. The company's principal business activity number is 66190 which means Activities auxiliary to financial intermediation n.e.c.. Zhy 2011 Limited filed its latest accounts for the financial period up to 2016-03-31. The most recent confirmation statement was submitted on 2017-03-31.

Because of the following company's constant development, it was imperative to formally appoint additional executives: Mumtaz Baig and Mirza Kamran Baig who have been participating in joint efforts for six years for the benefit of the limited company.

Financial data based on annual reports

Additional Information

2012
Additional Note The company was dormant throughout the period ended 31st March 2012.

Company staff

Mumtaz Baig

Date of birth: November 1969

Age: 47 years old

Nationality: British

Role: Director

Appointed: 31 March 2011

Occupation: Pharmacist

Address: Adams Hill, Nottingham, Nottinghamshire, NG7 2GZ, England

Residence: England

Latest update: 2 October 2017

Mirza Kamran Baig

Date of birth: October 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 31 March 2011

Occupation: Doctor

Address: Adams Hill, Nottingham, Nottinghamshire, NG7 2GZ, England

Residence: England

Latest update: 2 October 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2017
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 2 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 20 December 2016
Annual Accounts 31 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Shareholders

In accordance with the official update, Zhy 2011 Ltd is owned by 2 shareholders. Mumtaz Baig is the holder of 50% of company's shares, Mirza Kamran Baig owns 50%. The total number of shares amounts to 100 and the average value of one share is 1 GBP. In total, all shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Mumtaz Baig 50 ORDINARY GBP 50%
Mirza Kamran Baig 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with updates 31st March 2017 (CS01)
filed on: 7th, April 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates 31st March 2017 (CS01)
filed on: 7th, April 2017
confirmation statement
Free Download (6 pages)
Micro company accounts made up to 31st March 2016 (AA)
filed on: 20th, December 2016
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 31st March 2016 (AR01)
filed on: 20th, May 2016
annual return
Free Download (4 pages)
Statement of Capital on 20th May 2016: 100.00 GBP (SH01)
capital
Change of registered address from 16 Regent Street Nottingham NG1 5BQ on 7th March 2016 to 21 Regent Street Nottingham NG1 5BS (AD01)
filed on: 7th, March 2016
address
Free Download (1 page)
Total exemption small company accounts data made up to 31st March 2015 (AA)
filed on: 30th, December 2015
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 31st March 2015 (AR01)
filed on: 2nd, April 2015
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2014 (AA)
filed on: 2nd, December 2014
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 31st March 2014 (AR01)
filed on: 1st, April 2014
annual return
Free Download (4 pages)
Statement of Capital on 1st April 2014: 100.00 GBP (SH01)
capital
Registered office address changed from 14 Market Place Ramsbottom Bury Lancashire BL0 9HT England on 3rd January 2014 (AD01)
filed on: 3rd, January 2014
address
Free Download (1 page)
Total exemption small company accounts data made up to 31st March 2013 (AA)
filed on: 31st, December 2013
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 31st March 2013 (AR01)
filed on: 23rd, April 2013
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2012 (AA)
filed on: 31st, December 2012
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 31st March 2012 (AR01)
filed on: 4th, April 2012
annual return
Free Download (4 pages)
Incorporation (NEWINC)
filed on: 31st, March 2011
incorporation
Free Download (31 pages)
Model articles adopted (MODEL ARTICLES)
incorporation

Additional Information

HQ address,
2013

Address:

748 Mansfield Road

Post code:

NG5 3FZ

City / Town:

Nottingham

HQ address,
2014

Address:

16 Regent Streeet

Post code:

NG1 5BQ

City / Town:

Nottingham

HQ address,
2015

Address:

16 Regent Streeet

Post code:

NG1 5BQ

City / Town:

Nottingham

Accountant/Auditor,
2013 - 2014

Name:

Mosley & Co

Address:

14 Market Place Ramsbottom

Post code:

BL0 9HT

City / Town:

Bury

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
6
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