ZAQI LTD

Q: What is the latest filing for ZAQI LTD?

The latest filing was on 30/10/2025: **Micro company accounts** made up to 2025-01-31.

Key Data

Status

Active

Company No.

13120041

Incorporation date

07/01/2021

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2023)

30/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

04/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

30/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

28/06/2023

Registered office address changed from 185 High Road Romford RM6 6NR England to 41 Wolsey Avenue London E6 6AH on 2023-06-28

View PDF (1 pages)

28/06/2023

Appointment of Mr Farhan Malik as a director on 2023-06-28

View PDF (2 pages)

28/06/2023

Termination of appointment of Siva Hanuman Pemmaraju Venkata as a director on 2023-06-28

View PDF (1 pages)

28/06/2023

Cessation of Siva Hanuman Pemmaraju Venkata as a person with significant control on 2023-06-28

View PDF (1 pages)

28/06/2023

Notification of Farhan Malik as a person with significant control on 2023-06-28

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

02/06/2023

Termination of appointment of Ali Akbar as a director on 2023-05-25

View PDF (1 pages)

02/06/2023

Appointment of Mr Siva Hanuman Pemmaraju Venkata as a director on 2023-05-25

View PDF (2 pages)

02/06/2023

Cessation of Ali Akbar as a person with significant control on 2023-05-25

View PDF (1 pages)

02/06/2023

Notification of Siva Hanuman Pemmaraju Venkata as a person with significant control on 2023-05-25

View PDF (2 pages)

02/06/2023

Registered office address changed from Avenue Lodge Street Wilderness Avenue Sevenoaks County Kent Sevenoaks County Kent TN15 0EA United Kingdom to 185 High Road Romford RM6 6NR on 2023-06-02

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

02/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

11/08/2026

Last statement dated

31/01/2025View PDF

See more events →

Business linkages

Check business linkages of ZAQI LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
128.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ZAQI LTD

ZAQI LTD is an(a) Active company incorporated on 07/01/2021 with the registered office located at 41 Wolsey Avenue, London E6 6AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZAQI LTD?

ZAQI LTD is currently Active. It was registered on 07/01/2021 .

Where is ZAQI LTD located?

ZAQI LTD is registered at 41 Wolsey Avenue, London E6 6AH.

What does ZAQI LTD do?

ZAQI LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ZAQI LTD?

The latest filing was on 30/10/2025: Micro company accounts made up to 2025-01-31.