Zainab Limited

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Zainab Limited

03982766•Private Limited With Share Capital

Abacus House 14-18 Forest Road, Loughton, IG101DX
Website02089891977

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Incorporated

28/04/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

46450

Risk

very low risk

Company Overview

Registration, classification & business activity

Zainab Limited (03982766) is a private limited with share capital incorporated on 28/04/2000 (25 years old) and registered in loughton, IG101DX. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.

Private Limited With Share Capital
SIC: 46450
Medium
Incorporated 28/04/2000
IG101DX

Financial Overview

Total Assets

£9.19M

Liabilities

£3.82M

Net Assets

£5.37M

Turnover

£18.36M

Cash

£1.32M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
asad ali shah
director
A
asif haidra ali shah
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Legacy
Category:Mortgage
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Mortgage
Date:01-03-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Mortgage
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Address
Date:30-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:18-06-2003
Legacy
Category:Mortgage
Date:05-06-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Accounts
Date:27-04-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Officers
Date:26-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2003
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Annual Return
Date:10-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2002
Legacy
Category:Annual Return
Date:04-07-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Address
Date:05-04-2001
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Officers
Date:09-05-2000
Incorporation Company
Category:Incorporation
Date:28-04-2000

Import / Export

Imports
12 Months7
60 Months43
Exports
12 Months8
60 Months52

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

Abacus House 14-18 Forest Road, Loughton, IG101DXRegistered
Unit 35, Oakwood Hill Industrial Estate Oakw, Hill, Loughton, Essex, IG103TZ

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Contact

02089891977
turkysgroup.co.tz
Abacus House 14-18 Forest Road, Loughton, IG101DX