Zafirta UK Ltd

Company Name	Zafirta UK Ltd
Director	Jahaan Khaliq
Company Status	Active
Company Number	08265188
Category	Private Limited Company
Incorporation Date	23 October 2012(11 years, 6 months ago)
Previous Name	West Point Business Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Jahaan Khaliq
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 28a Middle Hillgate Stockport SK1 3AY

Director Name	Mr Davoud Khaliq
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Boddens Hill Road Stockport SK4 2DG

Secretary Name	Mr Davoud Khaliq
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	27 Boddens Hill Road Stockport SK4 2DG

Director Name	Mr Khuram Raja
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2018(5 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 40, Englefield House Moulsford Mews Reading RG30 1ET

Director Name	Mr Anthony Gerard Kelly
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Trevor Rd Ainsdale Southport PR8 3PJ

Secretary Name	Mr Anthony Gerard Kelly
Status	Resigned
Appointed	17 May 2019(6 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 11 March 2020)
Role	Company Director
Correspondence Address	First Floor, 28a Middle Hillgate Stockport SK1 3AY

Contact

Website	westpointbusiness.co.uk
Email address	[email protected]
Telephone	0161 2077017
Telephone region	Manchester

Location

Registered Address	First Floor, 28a Middle Hillgate Stockport SK1 3AY
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Davoud Khaliq 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,929
Cash	£500

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Filing History

30 July 2023	Micro company accounts made up to 31 October 2022 (8 pages)
30 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
22 July 2022	Micro company accounts made up to 31 October 2021 (8 pages)
5 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
14 June 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 October 2019 (9 pages)
27 April 2020	Notification of Jahaan Nusret Khaliq as a person with significant control on 11 March 2020 (2 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
27 April 2020	Cessation of Jahaan Nusret Khaliq as a person with significant control on 11 March 2020 (1 page)
11 March 2020	Cessation of Anthony Gerard Kelly as a person with significant control on 11 March 2020 (1 page)
11 March 2020	Notification of Jahaan Khaliq as a person with significant control on 11 March 2020 (2 pages)
11 March 2020	Termination of appointment of Anthony Gerard Kelly as a secretary on 11 March 2020 (1 page)
11 March 2020	Termination of appointment of Anthony Gerard Kelly as a director on 11 March 2020 (1 page)
11 March 2020	Appointment of Ms Jahaan Khaliq as a director on 11 March 2020 (2 pages)
11 March 2020	Registered office address changed from 18 Trevor Road Southport PR8 3PJ England to First Floor, 28a Middle Hillgate Stockport SK1 3AY on 11 March 2020 (1 page)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
29 May 2019	Termination of appointment of Davoud Khaliq as a secretary on 17 May 2019 (1 page)
29 May 2019	Appointment of Mr Anthony Gerard Kelly as a secretary on 17 May 2019 (2 pages)
18 July 2018	Total exemption full accounts made up to 31 October 2017 (4 pages)
31 May 2018	Termination of appointment of Davoud Khaliq as a director on 31 May 2018 (1 page)
30 April 2018	Registered office address changed from 18 Trevor Rd Ainsdale Southport PR8 3PJ Great Britain to 18 Trevor Road Southport PR8 3PJ on 30 April 2018 (1 page)
30 April 2018	Notification of Anthony Gerard Kelly as a person with significant control on 24 April 2018 (2 pages)
30 April 2018	Cessation of Davoud Khaliq as a person with significant control on 24 April 2018 (1 page)
30 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
25 April 2018	Registered office address changed from 18 Trevor Rd Ainsdale Southport PR9 3PJ United Kingdom to 18 Trevor Rd Ainsdale Southport PR8 3PJ on 25 April 2018 (1 page)
24 April 2018	Director's details changed for Mr Anthony Gerard Kelly on 24 April 2018 (2 pages)
17 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-16 (3 pages)
16 April 2018	Appointment of Mr Anthony Gerard Kelly as a director on 16 April 2018 (2 pages)
16 April 2018	Registered office address changed from 27 Boddens Hill Road Heaton Mersey Stockport Cheshire SK4 2DG to 18 Trevor Rd Ainsdale Southport PR9 3PJ on 16 April 2018 (1 page)
16 April 2018	Termination of appointment of Khuram Raja as a director on 10 April 2018 (1 page)
9 January 2018	Appointment of Mr Khuram Raja as a director on 1 January 2018 (2 pages)
9 January 2018	Appointment of Mr Khuram Raja as a director on 1 January 2018 (2 pages)
17 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
19 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
19 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
27 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 1,000 (4 pages)
25 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 1,000 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (4 pages)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (4 pages)
20 July 2014	Registered office address changed from West Point Business, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to 27 Boddens Hill Road Heaton Mersey Stockport Cheshire SK4 2DG on 20 July 2014 (1 page)
20 July 2014	Registered office address changed from West Point Business, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to 27 Boddens Hill Road Heaton Mersey Stockport Cheshire SK4 2DG on 20 July 2014 (1 page)
12 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
12 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 March 2014	Registered office address changed from 27 Boddens Hill Road Stockport Cheshire SK4 2DG on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from 27 Boddens Hill Road Stockport Cheshire SK4 2DG on 26 March 2014 (1 page)
28 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
28 November 2013	Registered office address changed from 155 Wilmslow Rd Rusholme Manchester M14 5AP England on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from 155 Wilmslow Rd Rusholme Manchester M14 5AP England on 28 November 2013 (1 page)
28 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
23 October 2012	Incorporation (25 pages)
23 October 2012	Incorporation (25 pages)

Zafirta UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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