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ZIRCON LTD

ZIRCON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZIRCON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09401247
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZIRCON LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ZIRCON LTD located?

    Registered Office Address
    Central House
    103 Central Park Road
    E6 3DW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZIRCON LTD?

    Previous Company Names
    Company NameFromUntil
    INAAYA LTDJan 22, 2015Jan 22, 2015

    What are the latest accounts for ZIRCON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ZIRCON LTD?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for ZIRCON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Satisfaction of charge 094012470001 in full

    		1 pagesMR04

    Confirmation statement made on May 23, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Zubair Ali Shan as a person with significant control on May 04, 2023

    		2 pagesPSC04

    Cessation of Samina Tanvir as a person with significant control on May 04, 2023

    		1 pagesPSC07

    Change of details for Mr Zubair Ali Shan as a person with significant control on May 04, 2023

    		2 pagesPSC04

    Notification of Samina Tanvir as a person with significant control on Feb 15, 2023

    		2 pagesPSC01

    Cessation of Samina Tanvir as a person with significant control on May 04, 2023

    		1 pagesPSC07

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Certificate of change of name

    Company name changed inaaya LTD\certificate issued on 03/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2023

    		RES15

    Confirmation statement made on Feb 16, 2023 with updates

    		5 pagesCS01

    Cessation of Majid Ali Shan as a person with significant control on Feb 15, 2023

    		1 pagesPSC07

    Notification of Samina Tanvir as a person with significant control on Feb 15, 2023

    		2 pagesPSC01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Cessation of Hard Rock Group Ltd as a person with significant control on Feb 04, 2022

    		1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Feb 04, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 16, 2022 with updates

    		5 pagesCS01

    Notification of Majid Ali Shan as a person with significant control on Feb 04, 2022

    		2 pagesPSC01

    Notification of Zubair Ali Shan as a person with significant control on Feb 04, 2022

    		2 pagesPSC01

    Confirmation statement made on Sep 08, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Change of details for Hard Rock Group Ltd as a person with significant control on Aug 14, 2020

    		2 pagesPSC05
    View All Filings

    Who are the officers of ZIRCON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAN, Zubair Ali
    Central Park Road
    E6 3DW London
    103
    England
    		Director
    Central Park Road
    E6 3DW London
    103
    England
    		United KingdomBritishDirector115858090003
    SHAN, Zubair Ali
    103 Central Park Road
    E6 3DW London
    Central House
    England
    		Director
    103 Central Park Road
    E6 3DW London
    Central House
    England
    		United KingdomBritishDirector115858090003
    TANVIR, Samina
    103 Central Park Road
    E6 3DW London
    Central House
    England
    		Director
    103 Central Park Road
    E6 3DW London
    Central House
    England
    		EnglandBritishDirector188312540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZIRCON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Samina Tanvir
    103 Central Park Road
    E6 3DW London
    Central House
    England
    		Feb 15, 2023
    103 Central Park Road
    E6 3DW London
    Central House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Samina Tanvir
    103 Central Park Road
    E6 3DW London
    Central House
    England
    		Feb 15, 2023
    103 Central Park Road
    E6 3DW London
    Central House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Majid Ali Shan
    103 Central Park Road
    E6 3DW London
    Central House
    England
    		Feb 04, 2022
    103 Central Park Road
    E6 3DW London
    Central House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Zubair Ali Shan
    103 Central Park Road
    E6 3DW London
    Central House
    England
    		Feb 04, 2022
    103 Central Park Road
    E6 3DW London
    Central House
    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.
    103 Central Park Road
    E6 3DW London
    Central House
    England
    		Aug 14, 2020
    103 Central Park Road
    E6 3DW London
    Central House
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12465041
    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 Majid Ali Shan
    103 Central Park Road
    E6 3DW London
    Central House
    United Kingdom
    		May 18, 2020
    103 Central Park Road
    E6 3DW London
    Central House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Zubair Ali Shan
    103 Central Park Road
    E6 3DW London
    Central House
    United Kingdom
    		May 18, 2020
    103 Central Park Road
    E6 3DW London
    Central House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Samina Tanvir
    103 Central Park Road
    E6 3DW London
    Central House
    England
    		Jan 01, 2017
    103 Central Park Road
    E6 3DW London
    Central House
    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.
    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.
    • license: CC0