Iman Zain Investments Ltd

General information

Name:

Iman Zain Investments Limited

Office Address:

39 Beckett Road DN2 4AD Doncaster

Number: 06053548

Incorporation date: 2007-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iman Zain Investments Ltd has existed on the market for 17 years. Started with Registered No. 06053548 in 2007, it is located at 39 Beckett Road, Doncaster DN2 4AD. The firm name transformation from Tru Space to Iman Zain Investments Ltd came on 2016-12-19. This business's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Iman Zain Investments Limited reported its latest accounts for the financial period up to 2023-01-31. Its most recent annual confirmation statement was released on 2023-01-16.

There seems to be a single director currently leading this particular company, namely Ali J. who has been utilizing the director's tasks for 17 years. Furthermore, the director's assignments are backed by a secretary - Sadef J., who was chosen by the company on 2007-01-16.

Ali J. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Iman Zain Investments Ltd 2016-12-19
  • Tru Space Limited 2007-01-16

Financial data based on annual reports

Company staff

Ali J.

Role: Director

Appointed: 16 January 2007

Latest update: 2 April 2024

Sadef J.

Role: Secretary

Appointed: 16 January 2007

Latest update: 2 April 2024

People with significant control

Ali J.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 16 January 2014
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 16 January 2014
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 14 November 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 April 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 16 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2024/01/16 (CS01)
filed on: 22nd, January 2024
confirmation statement
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
17
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