ZSQ INVEST LTD

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

    Company NameZSQ INVEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12407749
    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 ZSQ INVEST LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ZSQ INVEST LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZSQ INVEST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ZSQ INVEST LTD?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for ZSQ INVEST LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 09, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 09, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 15, 2023 with updates

    5 pagesCS01

    Termination of appointment of Danial Hayder Syed Ali as a director on Jan 17, 2023

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 15, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 15, 2021 with updates

    4 pagesCS01

    Appointment of Mr Danial Hayder Syed Ali as a director on Jul 06, 2020

    2 pagesAP01

    Termination of appointment of Yasin Sebastian Qureshi as a director on Jul 03, 2020

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 16, 2020

    Statement of capital on Jan 16, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of ZSQ INVEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZAD, Shirin
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritish266171010001
    ALI, Danial Hayder Syed
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritish212371250001
    QURESHI, Yasin Sebastian
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomGerman266171000001

    Who are the persons with significant control of ZSQ INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirin Azad
    Wenlock Road
    N1 7GU London
    20-22
    England
    Jan 16, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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