ZAIBIS ENTERPRISES LTD - SURBITON


Company Profile Company Filings

Overview

ZAIBIS ENTERPRISES LTD is a Private Limited Company from SURBITON ENGLAND and has the status: Active - Proposal to Strike off.
ZAIBIS ENTERPRISES LTD was incorporated 5 years ago on 21/05/2019 and has the registered number: 12009895. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

ZAIBIS ENTERPRISES LTD - SURBITON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

6-8 CLAREMONT BUSINESS CENTRE
SURBITON
KT6 4QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2022 15/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUHAMMAD BILAL Jan 1987 Pakistani Director 2022-05-01 CURRENT
MR JAHAN ZAIB Dec 1992 Pakistani Director 2019-05-21 UNTIL 2020-01-01 RESIGNED
MR JAHAN ZAIB Dec 1992 Pakistani Director 2020-01-03 UNTIL 2022-05-01 RESIGNED
MR MUHAMMAD ZOHAIB IRSHAD May 1987 Pakistani Director 2019-05-21 UNTIL 2019-07-20 RESIGNED
MR MUHAMMAD ZOHAIB IRSHAD May 1987 Pakistani Director 2020-01-01 UNTIL 2020-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Muhammad Bilal 2022-05-01 1/1987 Surbiton   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Jahan Zaib 2020-01-03 - 2022-05-01 12/1992 Morden   Ownership of shares 75 to 100 percent
Mr Muhammad Zohaib Irshad 2020-01-01 - 2020-05-07 5/1987 Morden   Surrey Right to appoint and remove directors
Mr Jahan Zaib 2019-05-21 - 2020-01-01 12/1992 Morden   Surrey Ownership of shares 25 to 50 percent
Mr Muhammad Zohaib Irshad 2019-05-21 - 2019-07-20 5/1987 Morden   Surrey Ownership of shares 25 to 50 percent

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