ZAVARCO PLC

Active - Accounts Filed

General Information

NAME
ZAVARCO PLC

COMPANY NUMBER
07687158

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
61100 - Wired telecommunications activities

INCORPORATION DATE
29/06/2011 (13 years and 5 months old)

WEBSITE
www.zavarco.com

CONFIRMATION STATEMENT MADE UP TO
29/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/06/2011 11/08/2014
VASSETI (UK) PLC

REGISTERED ADDRESS

EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET
LONDON
W1W 8DH

Telephone: 02071565274
TPS: No

TRADING ADDRESSES

Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£120.9k

1,694.73%

NET WORTH

£76.6M

8.41%

TOTAL LIABILITIES

£4.6M

44.56%

NET ASSETS

£76.6M

8.41%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£120.9k

1,694.73%

NET WORTH

£76.6M

8.41%

TOTAL LIABILITIES

£4.6M

44.56%

NET ASSETS

£76.6M

8.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPEN FIBRE SDN BHD	Owned: 27.88 %	Shares: 7,052,159,653	Price per share: £0.10	Total Value: £705,215,965.30
OPEN FIBRE SDN BHD	Owned: 27.88 %	Shares: 7,052,159,653	Price per share: £0.10	Total Value: £705,215,965.30
ZAVARCO T-SHARES LTD	Owned: 1.78 %	Shares: 450,000,000	Price per share: £0.10	Total Value: £45,000,000.00
ZAVARCO T-SHARES LIMITED	Owned: 1.78 %	Shares: 450,000,000	Price per share: £0.10	Total Value: £45,000,000.00
ZAVARCO T-SHARES LTD	Owned: 1.78 %	Shares: 450,000,000	Price per share: £0.10	Total Value: £45,000,000.00
SYED MOHD YUSOF BIN TUN SYED NASIR	Owned: 1.42 %	Shares: 360,000,000	Price per share: £0.10	Total Value: £36,000,000.00
SYED MOHD YUSOF BIN TUN SYED NASIR	Owned: 1.42 %	Shares: 360,000,000	Price per share: £0.10	Total Value: £36,000,000.00
NEW ASIA TELECOMS GROUP PLC	Owned: 1.21 %	Shares: 306,968,045	Price per share: £0.10	Total Value: £30,696,804.50
NEW ASIA TELECOMS GROUP PLC	Owned: 1.21 %	Shares: 306,968,045	Price per share: £0.10	Total Value: £30,696,804.50
NEW ASIA TELECOMS GROUP PLC	Owned: 0.82 %	Shares: 208,495,000	Price per share: £0.10	Total Value: £20,849,500.00
VIDACOS NOMINEES LTD	Owned: 0.72 %	Shares: 183,023,367	Price per share: £0.10	Total Value: £18,302,336.70
VIDACOS NOMINEES LTD	Owned: 0.72 %	Shares: 183,023,367	Price per share: £0.10	Total Value: £18,302,336.70
VIDACOS NOMINEES LIMITED (CLRLUX)	Owned: 0.69 %	Shares: 174,209,216	Price per share: £0.10	Total Value: £17,420,921.60
PETER BLOMQVIST	Owned: 0.46 %	Shares: 115,791,519	Price per share: £0.10	Total Value: £11,579,151.90
PETER BLOMQVIST	Owned: 0.46 %	Shares: 115,791,519	Price per share: £0.10	Total Value: £11,579,151.90
PETER BLOMQVIST	Owned: 0.46 %	Shares: 115,791,519	Price per share: £0.10	Total Value: £11,579,151.90
NEW ASIA TELECOMS GROUP PLC	Owned: 0.39 %	Shares: 98,473,045	Price per share: £0.10	Total Value: £9,847,304.50
RANJEET SINGH SIDHU & MR GURMEET K.G. SINGH	Owned: 0.10 %	Shares: 24,365,050	Price per share: £0.10	Total Value: £2,436,505.00
RANJEET SINGH SIDHU & MR GURMEET K.G. SINGH	Owned: 0.10 %	Shares: 24,365,050	Price per share: £0.10	Total Value: £2,436,505.00
RANJEET SINGH SIDHU & MR GURMEET K.G. SINGH	Owned: 0.10 %	Shares: 24,365,050	Price per share: £0.10	Total Value: £2,436,505.00
OPEN FIBRE SDN BHD	Owned: 27.88 %	Shares: 7,052,159,653	Price per share: £0.10	Total Value: £705,215,965.30
BANK OF NEW YORK (NOMINEES) LTD	Owned: 0.09 %	Shares: 21,844,500	Price per share: £0.10	Total Value: £2,184,450.00
THE BANK OF NEW YORK (NOMINEES) LIMITED	Owned: 0.09 %	Shares: 21,844,500	Price per share: £0.10	Total Value: £2,184,450.00
BANK OF NEW YORK (NOMINEES) LTD	Owned: 0.09 %	Shares: 21,844,500	Price per share: £0.10	Total Value: £2,184,450.00
EUROPEAN CARIBBEN FINANCIAL GROUP LTD	Owned: 0.08 %	Shares: 20,500,000	Price per share: £0.10	Total Value: £2,050,000.00
EUROPEAN CARIBBEN FINANCIAL GROUP LTD	Owned: 0.08 %	Shares: 20,500,000	Price per share: £0.10	Total Value: £2,050,000.00
EUROPEAN CARIBBEN FINANCIAL GROUP LTD	Owned: 0.08 %	Shares: 20,500,000	Price per share: £0.10	Total Value: £2,050,000.00
VIDACOS NOMINEES LIMITED (CLRLUX2)	Owned: 0.03 %	Shares: 7,941,419	Price per share: £0.10	Total Value: £794,141.90
JIM NOMINEES LIMITED (JARVIS)	Owned: 0.01 %	Shares: 3,380,657	Price per share: £0.10	Total Value: £338,065.70
MORSTAN NOMINEES LTD	Owned: 0.00 %	Shares: 375,000	Price per share: £0.10	Total Value: £37,500.00
MORSTAN NOMINEES LIMITED	Owned: 0.00 %	Shares: 375,000	Price per share: £0.10	Total Value: £37,500.00
MORSTAN NOMINEES LTD	Owned: 0.00 %	Shares: 375,000	Price per share: £0.10	Total Value: £37,500.00
ASIA FINANCE CORP	Owned: 0.00 %	Shares: 67,577	Price per share: £0.10	Total Value: £6,757.70
REDWOOD MANAGEMENT LLC	Owned: 0.00 %	Shares: 1	Price per share: £0.10	Total Value: £0.10
JIM NOMINEES LTD	Owned: 0.01 %	Shares: 3,380,657	Price per share: £0.10	Total Value: £338,065.70
JIM NOMINEES LTD	Owned: 0.01 %	Shares: 3,380,657	Price per share: £0.10	Total Value: £338,065.70
CHASE NOMINEES LTD	Owned: 0.01 %	Shares: 2,000,000	Price per share: £0.10	Total Value: £200,000.00
SECURITIES SERVICES NOMINEES LTD	Owned: 0.01 %	Shares: 3,330,251	Price per share: £0.10	Total Value: £333,025.10
SECURITIES SERVICES NOMINEES LIMITED (2832040)	Owned: 0.01 %	Shares: 3,330,251	Price per share: £0.10	Total Value: £333,025.10
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD	Owned: 0.00 %	Shares: 1,015,759	Price per share: £0.10	Total Value: £101,575.90
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED (748493)	Owned: 0.00 %	Shares: 1,015,759	Price per share: £0.10	Total Value: £101,575.90
SECURITIES SERVICES NOMINEES LTD	Owned: 0.01 %	Shares: 3,330,251	Price per share: £0.10	Total Value: £333,025.10
STATE STREET NOMINEES LTD	Owned: 0.01 %	Shares: 2,500,000	Price per share: £0.10	Total Value: £250,000.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD	Owned: 0.00 %	Shares: 1,015,759	Price per share: £0.10	Total Value: £101,575.90
STATE STREET NOMINEES LTD	Owned: 0.01 %	Shares: 2,500,000	Price per share: £0.10	Total Value: £250,000.00
INVICTORIUM LTD	Owned: 0.00 %	Shares: 1,000,000	Price per share: £0.10	Total Value: £100,000.00
INVICTORIUM LIMITED	Owned: 0.00 %	Shares: 1,000,000	Price per share: £0.10	Total Value: £100,000.00
INVICTORIUM LTD	Owned: 0.00 %	Shares: 1,000,000	Price per share: £0.10	Total Value: £100,000.00
VIDACOS NOMINEES LIMITED (8319)	Owned: 0.00 %	Shares: 872,732	Price per share: £0.10	Total Value: £87,273.20
N Y NOMINEES LTD	Owned: 0.00 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
N Y NOMINEES LTD	Owned: 0.00 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
N Y NOMINEES LIMITED (BELLA)	Owned: 0.00 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00
SIX SIS AG	Owned: 0.00 %	Shares: 479,988	Price per share: £0.10	Total Value: £47,998.80
SIX SIS AG	Owned: 0.00 %	Shares: 479,988	Price per share: £0.10	Total Value: £47,998.80
SIX SIS AG	Owned: 0.00 %	Shares: 479,988	Price per share: £0.10	Total Value: £47,998.80
STATE STREET NOMINEES LIMITED (0M01)	Owned: 0.01 %	Shares: 2,500,000	Price per share: £0.10	Total Value: £250,000.00
LYNCHWOOD NOMINEES LTD	Owned: 0.01 %	Shares: 2,483,286	Price per share: £0.10	Total Value: £248,328.60
LYNCHWOOD NOMINEES LTD	Owned: 0.01 %	Shares: 2,483,286	Price per share: £0.10	Total Value: £248,328.60
LYNCHWOOD NOMINEES LIMITED	Owned: 0.01 %	Shares: 2,483,286	Price per share: £0.10	Total Value: £248,328.60
CHASE NOMINEES LTD	Owned: 0.01 %	Shares: 2,000,000	Price per share: £0.10	Total Value: £200,000.00
CHASE NOMINEES LIMITED (CMBL)	Owned: 0.01 %	Shares: 2,000,000	Price per share: £0.10	Total Value: £200,000.00
PERSHING NOMINEES LTD	Owned: 0.00 %	Shares: 375,000	Price per share: £0.10	Total Value: £37,500.00
PERSHING NOMINEES LTD	Owned: 0.00 %	Shares: 375,000	Price per share: £0.10	Total Value: £37,500.00
PERSHING NOMINEES LIMITED (PERNY)	Owned: 0.00 %	Shares: 375,000	Price per share: £0.10	Total Value: £37,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gopalan Narayanan Nair 12/10/2021 - Present (3 years and 2 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MSP CORPORATE SERVICES LIMITED 01/06/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
MSP CORPORATE SERVICES LIMITED 01/06/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 211 Past: 64	View Report
Wan Alias Bin Wan Ngah 01/06/2023 - Present (1 years and 6 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
UK COMPANY SECRETARIES LTD 29/06/2011 - Present (13 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 244 Past: 796	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed
Date: 18/08/2023	Event: Mohd Radzi Mohamed (928834138) has left the board
Date: 19/07/2023	Event: New Confirmation Statement filed
Date: 26/06/2023	Event: New Board Member Wan Alias Bin Wan Ngah (931043687) Appointed
Date: 31/03/2023	Event: Tunku Mazlina Binti Tunku Abd Aziz (918776700) has left the board
Date: 31/03/2023	Event: Muhammad Naguib Bin Ahmad (927225787) has left the board
Date: 12/10/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed
Date: 14/07/2022	Event: New Company Secretary MSP CORPORATE SERVICES LIMITED (929793091) Appointed
Date: 14/07/2022	Event: LONDON REGISTRARS LTD (910708089) has left the board
Date: 09/01/2022	Event: New Accounts filed
Date: 12/12/2021	Event: New Confirmation Statement filed
Date: 18/10/2021	Event: Shailen Popatlal (915641885) has left the board
Date: 18/10/2021	Event: New Board Member Gopalan Narayanan Nair (928834164) Appointed
Date: 18/10/2021	Event: New Board Member Mohd Radzi Mohamed (928834138) Appointed
Date: 18/10/2021	Event: Shailen Popatlal (915641885) has left the board
Date: 18/10/2021	Event: New Board Member Gopalan Narayanan Nair (928834164) Appointed
Date: 18/10/2021	Event: New Board Member Mohd Radzi Mohamed (928834138) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 14/08/2020	Event: Teoh Hock Peng (918324718) has left the board
Date: 24/07/2020	Event: New Board Member Shailen Popatlal (915641885) Appointed
Date: 24/07/2020	Event: New Board Member Muhammad Naguib Bin Ahmad (927225787) Appointed
Date: 19/01/2017	Event: Vinai Varanyananda (919189154) has left the board
Date: 02/08/2015	Event: New Annual Return filed
Date: 10/06/2015	Event: LONDON REGISTRARS LTD (919828582) has left the board
Date: 10/06/2015	Event: New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed
Date: 09/06/2015	Event: New Company Secretary LONDON REGISTRARS LTD (919828582) Appointed
Date: 09/06/2015	Event: Change in Reg. Office
Date: 15/05/2015	Event: UK COMPANY SECRETARIES LTD (916119207) has left the board
Date: 18/11/2014	Event: Zarudin Bin Ramlee (918776755) has left the board
Date: 21/10/2014	Event: New Board Member Vinai Varanyananda (919189154) Appointed
Date: 30/07/2014	Event: New Annual Return filed
Date: 29/07/2014	Event: Syed Mohd Yusof Bin Tun Syed Nasir (916119212) has left the board
Date: 29/07/2014	Event: Hirofumi Ouchi (916891275) has left the board
Date: 29/07/2014	Event: Gustav Carl Jan Brunner (916891256) has left the board
Date: 16/07/2014	Event: Roslina Binti Ibrahim (918321756) has left the board
Date: 24/06/2014	Event: New Accounts filed
Date: 20/05/2014	Event: New Board Member Tunku Mazlina Binti Tunku Abd Aziz (918776700) Appointed
Date: 20/05/2014	Event: New Board Member Zarudin Bin Ramlee (918776755) Appointed
Date: 17/12/2013	Event: Pushpan Murugiah (916119209) has left the board
Date: 02/12/2013	Event: New Board Member Teoh Hock Peng (918324718) Appointed
Date: 29/11/2013	Event: New Board Member Roslina Binti Ibrahim (918321756) Appointed
Date: 18/07/2013	Event: New Annual Return filed
Date: 11/07/2013	Event: New Accounts filed
Date: 10/07/2013	Event: Simon Richard Marriott (916119211) has left the board

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ZAVARCO PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£120.9k

£76.6M

£4.6M

£76.6M

People Overview

2

15

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£120.9k

£76.6M

£4.6M

£76.6M

Accounts

People Overview

2

15

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™