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Company Information for

ZANUBIA LTD

42 Lytton Road, Barnet, HERTFORDSHIRE, EN5 5BY,
Company Registration Number
09495499
Private Limited Company
Active

Company Overview

About Zanubia Ltd
ZANUBIA LTD was founded on 2015-03-18 and has its registered office in Barnet. The organisation's status is listed as "Active". Zanubia Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZANUBIA LTD
 
Legal Registered Office
42 Lytton Road
Barnet
HERTFORDSHIRE
EN5 5BY
 
Previous Names
POINT & CLICK LIMITED03/03/2016
Filing Information
Company Number 09495499
Company ID Number 09495499
Date formed 2015-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-29
Latest return 2024-03-18
Return next due 2025-04-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-11 10:28:45
Primary Source:Companies House
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Companies with same name ZANUBIA LTD
The following companies were found which have the same name as ZANUBIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZANUBIA INVESTMENTS, L.L.C. 7301-A WEST PALMETTO PARK ROAD BOCA RATON FL 33433 Inactive Company formed on the 2005-06-23
ZANUBIA SDN. BHD. Unknown

Company Officers of ZANUBIA LTD

Current Directors
Officer Role Date Appointed
TURAN HASHIMOVA
 Director 2015-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
LEON TIMOTHY WILLIAMS
 Director 2015-03-18 2015-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TURAN HASHIMOVA ESAIPH LIMITED Director 2009-02-09 CURRENT 2007-05-08 Dissolved 2014-01-14
TURAN HASHIMOVA 25 CHRISTCHURCH ROAD WINCHESTER LIMITED Director 2006-10-19 CURRENT 2005-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28Current accounting period extended from 30/03/22 TO 29/09/22
2022-09-28AA01Current accounting period extended from 30/03/22 TO 29/09/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-02-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AR0118/03/16 ANNUAL RETURN FULL LIST
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM Third Floor 207 Regent Street London W1B 3HH United Kingdom
2016-04-01SH08Change of share class name or designation
2016-03-04SH0119/03/15 STATEMENT OF CAPITAL GBP 4
2016-03-04SH0119/03/15 STATEMENT OF CAPITAL GBP 4
2016-03-04SH0119/03/15 STATEMENT OF CAPITAL GBP 4
2016-03-03RES15CHANGE OF NAME 19/03/2015
2016-03-03CERTNMCompany name changed point & click LIMITED\certificate issued on 03/03/16
2016-03-02AP01DIRECTOR APPOINTED MS TURAN HASHIMOVA
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LEON TIMOTHY WILLIAMS
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18NEWINCNew incorporation
2015-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ZANUBIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZANUBIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZANUBIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZANUBIA LTD

Intangible Assets
Patents
We have not found any records of ZANUBIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZANUBIA LTD
Trademarks
We have not found any records of ZANUBIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZANUBIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ZANUBIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ZANUBIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZANUBIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZANUBIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN5 5BY