Zestacre Limited

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General information

Name:

Zestacre Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 03108075

Incorporation date: 1995-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 35 Ballards Lane, London N3 1XW Zestacre Limited is classified as a Private Limited Company with 03108075 registration number. This firm was started on Friday 29th September 1995. This firm's Standard Industrial Classification Code is 74990 - Non-trading company. Zestacre Ltd released its account information for the period that ended on Sat, 31st Dec 2022. The latest annual confirmation statement was submitted on Fri, 29th Sep 2023.

Currently, the directors chosen by this company are as follow: Samad M. formally appointed in 1995 in September and Zabie M. formally appointed on Friday 29th September 1995. In order to support the directors in their duties, this particular company has been using the skills of Samad M. as a secretary since the appointment on Friday 29th September 1995.

Financial data based on annual reports

Company staff

Samad M.

Role: Secretary

Appointed: 29 September 1995

Latest update: 4 November 2023

Samad M.

Role: Director

Appointed: 29 September 1995

Latest update: 4 November 2023

Zabie M.

Role: Director

Appointed: 29 September 1995

Latest update: 4 November 2023

People with significant control

The companies that control the firm include: Safaza Investments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the registration number 00801751. Richard D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Safaza Investments Limited
Address: 35 Ballards Lane, London, N3 1XW, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00801751
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Richard D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Union Pensions Trustees (London) Limited
Address: Dunns House St. Pauls Road,, Salisbury, SP2 7BF, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01739546
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022
Annual Accounts
Start Date For Period Covered By Report 01/01/2023
End Date For Period Covered By Report 31/12/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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