Zariston & Co Limited in Gerrards Cross, SL9 8SG

Description

Data updated on: 01-11-2023

Located in St James's House, Gerrards Cross SL9 8SG Zariston & Co Limited is classified as a Private Limited Company registered under the 09742628 registration number. This company was launched 9 years ago. The company's registered with SIC code 74990, that means Non-trading company. 2022/03/31 is the last time when company accounts were reported.

Our data about this specific company's personnel indicates a leadership of three directors: Caroline S., Chantelle H. and Brian O. who were appointed to their positions on 2020-10-10, 2015-08-24 and 2015-08-21. To help the directors in their tasks, this particular limited company has been utilizing the skills of Chantelle H. as a secretary for the last 9 years.

Executives who control the firm include: Brian O. owns over 3/4 of company shares. Chantelle H. owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	8 858	8 178

Balance Sheet
Current Assets	50 235	126 380	126 380	126 380	126 380	41 862	1	1
Net Assets Liabilities		8 178	7 505	7 505	7 505	725 668	1	1
Debtors	50 235
Net Assets Liabilities Including Pension Asset Liability	8 858	8 178

Capital & Reserves
Called Up Share Capital	10 000
Profit Loss Account Reserve	-1 142
Shareholder Funds	8 858	8 178

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 280	1 880	1 880	1 880	14 880
Creditors		116 922	116 995	116 995	116 995	280
Fixed Assets						716 967
Net Current Assets Liabilities	49 635	126 380	126 380	126 380	126 380	41 582	1	1
Total Assets Less Current Liabilities	50 235	126 380	126 380	126 380	126 380	758 549	1	1
Average Number Employees During Period						3	3
Accruals Deferred Income	600	1 280
Creditors Due After One Year	40 777	116 922
Creditors Due Within One Year	600
Number Shares Allotted	10 000
Par Value Share	1
Share Capital Allotted Called Up Paid	10 000

Company staff

Caroline S.

Role: Director

Appointed: 10 October 2020

Latest update: 30 March 2024

Chantelle H.

Role: Secretary

Appointed: 24 August 2015

Latest update: 30 March 2024

Chantelle H.

Role: Director

Appointed: 24 August 2015

Latest update: 30 March 2024

Brian O.

Role: Director

Appointed: 21 August 2015

Latest update: 30 March 2024

People with significant control

Brian O.

Notified on 4 January 2019

Nature of control:

over 3/4 of shares

Chantelle H.

Notified on 4 January 2019

Nature of control:

over 3/4 of shares

The Jead Foundation

Address: Comosa Building Comosa Building, 8th Floor, Panama City, PO Box 0831-00324, Panama

Legal authority Laws Of The Republic Of Panama

Legal form Foundation Of Private Interest

Country registered Panama

Place registered Public Registry Of Panama

Registration number 1711900-1-39970

Notified on 1 July 2016

Ceased on 4 January 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-08-20
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	21 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Zariston & Co Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Caroline S.

Chantelle H.

Chantelle H.

Brian O.

London Law Secretarial Limited

John C.

People with significant control

Brian O.

Chantelle H.

The Jead Foundation

Accounts Documents

Company filings

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