ZB MART LTD

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

    Company NameZB MART LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14053090
    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 ZB MART LTD?

    • Manufacture of other furniture (31090) / Manufacturing
    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ZB MART LTD located?

    Registered Office Address
    Southfield Lane Post Office
    6 Southfield Lane
    BD5 9HS Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZB MART LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 23, 2024

    What is the status of the latest confirmation statement for ZB MART LTD?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for ZB MART LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 23, 2024

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 12, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Southfield Lane Post Office Southfield Lane Bradford BD5 9HS England to Southfield Lane Post Office 6 Southfield Lane Bradford BD5 9HS on May 24, 2023

    1 pagesAD01

    Registered office address changed from 6 6 Southfield Lane Post Office Bradford BD5 9HS England to Southfield Lane Post Office Southfield Lane Bradford BD5 9HS on May 24, 2023

    1 pagesAD01

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 732 Manchester Road Bradford BD5 7QS England to 6 6 Southfield Lane Post Office Bradford BD5 9HS on May 24, 2023

    1 pagesAD01

    Notification of Ishrat Lone Mir as a person with significant control on Apr 21, 2022

    2 pagesPSC01

    Appointment of Mrs Ishrat Lone Mir as a director on Apr 21, 2022

    2 pagesAP01

    Confirmation statement made on Apr 21, 2022 with updates

    4 pagesCS01

    Cessation of Cfs Secretaries Limited as a person with significant control on Apr 21, 2022

    1 pagesPSC07

    Termination of appointment of Bryan Thornton as a director on Apr 21, 2022

    1 pagesTM01

    Cessation of Bryan Thornton as a person with significant control on Apr 21, 2022

    1 pagesPSC07

    Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 732 Manchester Road Bradford BD5 7QS on Apr 21, 2022

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 19, 2022

    Statement of capital on Apr 19, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ZB MART LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIR, Ishrat Lone
    Manchester Road
    BD5 7QS Bradford
    732
    England
    Director
    Manchester Road
    BD5 7QS Bradford
    732
    England
    EnglandBritish295048960001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002

    Who are the persons with significant control of ZB MART LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ishrat Lone Mir
    Manchester Road
    BD5 7QS Bradford
    732
    England
    Apr 21, 2022
    Manchester Road
    BD5 7QS Bradford
    732
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Apr 19, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Apr 19, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.

    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