General information

Name:

Zircon Limited

Office Address:

Central House 103 Central Park Road E6 3DW London

Number: 09401247

Incorporation date: 2015-01-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zircon Ltd is located at London at Central House. You can search for the company by referencing its postal code - E6 3DW. The firm has been in the field on the UK market for 9 years. The company is registered under the number 09401247 and company's state is active. Since Friday 3rd March 2023 Zircon Ltd is no longer under the business name Inaaya. This company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Zircon Limited released its account information for the period that ended on Wed, 31st Aug 2022. Its most recent confirmation statement was submitted on Tue, 23rd May 2023.

There's a single managing director at the current moment overseeing this business, namely Zubair S. who has been doing the director's tasks since Thursday 22nd January 2015. That business had been directed by Samina T. until 4 years ago. In addition another director, including Zubair S. gave up the position in 2016.

Zubair S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Zircon Ltd 2023-03-03
  • Inaaya Ltd 2015-01-22

Financial data based on annual reports

Company staff

Zubair S.

Role: Director

Appointed: 18 May 2020

Latest update: 16 April 2024

People with significant control

Zubair S.
Notified on 4 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samina T.
Notified on 15 February 2023
Ceased on 4 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samina T.
Notified on 15 February 2023
Ceased on 4 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Majid S.
Notified on 4 February 2022
Ceased on 15 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hard Rock Group Ltd
Address: Central House 103 Central Park Road, London, E6 3DW, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 12465041
Notified on 14 August 2020
Ceased on 4 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Majid S.
Notified on 18 May 2020
Ceased on 14 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zubair S.
Notified on 18 May 2020
Ceased on 14 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samina T.
Notified on 1 January 2017
Ceased on 18 May 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 2015-01-22
End Date For Period Covered By Report 2016-01-31
Annual Accounts 3 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 3 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 8 February 2016
Date Approval Accounts 8 February 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-08-31 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64999 : Financial intermediation not elsewhere classified
9
Company Age

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