SAMEEH ZUBAIRI LTD

Overview

Company Name	SAMEEH ZUBAIRI LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05855844
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAMEEH ZUBAIRI LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is SAMEEH ZUBAIRI LTD located?

Registered Office Address	42 Castleton Avenue HA9 7QQ Wembley England
Undeliverable Registered Office Address	No

What are the latest accounts for SAMEEH ZUBAIRI LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SAMEEH ZUBAIRI LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for SAMEEH ZUBAIRI LTD?

Filings
Date	Description	Document	Type
Jul 05, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Mar 03, 2025	Change of details for Mr Ahmed Zubairi as a person with significant control on Feb 23, 2025	2 pages	PSC04

Jul 01, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 23, 2022 with updates	4 pages	CS01

Jul 13, 2022	Cessation of Sameeh Ahmad Zubairi as a person with significant control on Apr 01, 2022	1 pages	PSC07

Apr 27, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Notification of Sameeh Ahmed Zubairi as a person with significant control on Feb 24, 2021	2 pages	PSC01

Feb 24, 2021	Termination of appointment of Sameeh Ahmad Zubairi as a director on Dec 01, 2020	1 pages	TM01

Feb 24, 2021	Cessation of Sameeh Ahmad Zubairi as a person with significant control on Dec 01, 2020	1 pages	PSC07

Dec 08, 2020	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 23, 2020 with updates	4 pages	CS01

Apr 09, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Oct 18, 2019	Notification of Ahmed Zubairi as a person with significant control on Oct 18, 2019	2 pages	PSC01

Oct 18, 2019	Registered office address changed from 4 Court Parade, East Lane Wembley Middlesex HA0 3HY to 42 Castleton Avenue Wembley HA9 7QQ on Oct 18, 2019	1 pages	AD01

Oct 18, 2019	Appointment of Mr Ahmed Zubairi as a director on Oct 18, 2019	2 pages	AP01

Jul 25, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Jul 05, 2017	Notification of Sameeh Zubairi as a person with significant control on Jun 23, 2017	2 pages	PSC01

View All Filings

Who are the officers of SAMEEH ZUBAIRI LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZUBAIRI, Ahmed Castleton Avenue HA9 7QQ Wembley 42 England	Oct 18, 2019		Director	Castleton Avenue HA9 7QQ Wembley 42 England	England	British	1971-10	71186560001
HASEEB, Robina Nighat Court Parade, East Lane Wembley HA0 3HY Middlesex 4	Jun 23, 2006	Jun 22, 2011	Secretary	Court Parade, East Lane Wembley HA0 3HY Middlesex 4		British		65410380002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 23, 2006	Jun 26, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ZUBAIRI, Sameeh Ahmad Castleton Avenue HA9 7QQ Wembley 42 England	Jun 23, 2006	Dec 01, 2020	Director	Castleton Avenue HA9 7QQ Wembley 42 England	England	British	1943-2	76356690002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 23, 2006	Jun 26, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAMEEH ZUBAIRI LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sameeh Ahmad Zubairi Castleton Avenue HA9 7QQ Wembley 42 England	Feb 24, 2021	Castleton Avenue HA9 7QQ Wembley 42 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ahmed Zubairi Castleton Avenue HA9 7QQ Wembley 42 England	Oct 18, 2019	Castleton Avenue HA9 7QQ Wembley 42 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Sameeh Ahmad Zubairi Castleton Avenue HA9 7QQ Wembley 42 England	Jun 23, 2017	Castleton Avenue HA9 7QQ Wembley 42 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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