ZEENIYA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ZEENIYA CAPITAL LIMITED
COMPANY NUMBER
08382001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
30/01/2013
(11 years and 10 months old)
WEBSITE
www.zeeniya.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
Telephone: 02086467676
TPS: No
Barham Road
London
SW20 0ET
Telephone: 86404070
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
Want to learn more about ZEENIYA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZEENIYA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEENIYA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEENIYA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2013 - Present (11 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/01/2013 - Present (11 years and 10 months) Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
|
30/01/2013 - 09/02/2015 (2years) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/10/2015 - 21/05/2019 (3 years and 6 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 23/05/2019 | Prasantha Indunil Sandrauwan Mukadange (920216220) has left the board |
| 04/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 01/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 02/11/2015 | New Board Member Prasantha Indunil Sandrauwan Mukadange (920216220) Appointed |
| 11/02/2015 | Prasantha Indunil Sandrauwan Mukadange (917624070) has left the board |
| 04/12/2014 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 04/11/2013 | New Annual Return filed |
| 04/03/2013 | New Board Member Prasantha Indunil Sandrauwan Mukadange (917624070) Appointed |
| 05/02/2013 | New Board Member Nouman Ahmad Hashmi (913396014) Appointed |
| 04/02/2013 | Laurence Douglas Adams (907204935) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
