ZA FINANCIAL LTD
ZA FINANCIAL LTD is an active private limited company, incorporated on 25 April 2023. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Trem Y Goron, Blackwood. The company's next accounts are due on 25 January 2025, and fall under the accounts category: No Accounts Filed. ZA FINANCIAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14824887 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/04/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 4 TREM Y GORON |
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| Address Line 2 | PONTLLANFRAITH |
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| Post Town | BLACKWOOD |
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| Country | WALES |
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| Postcode | NP12 2HX |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 25/01/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 08/05/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 23/05/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
ZA FINANCIAL LTD
Directors
(The company's officers)
MR ZESHAN HAIDER ALI
(~32 year old British national)
4 TREM Y GORON, PONTLLANFRAITH, BLACKWOOD, NP12 2HX, WALES
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in WALES
Appointed on 25/04/2023
Shareholders
(Persons of Significant Control)
Mr Zeshan Haider Ali
(~32 year old British national)
4, Trem Y Goron, Pontllanfraith, Blackwood, NP12 2HX, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/04/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ZA FINANCIAL LTD: Maps
Maps show the location of the postcode of the registered office, NP12 2HX.
Map of ZA FINANCIAL LTD at local scale
Map of ZA FINANCIAL LTD at district scale
