Zainab Limited

Active03982766 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Wholesale of perfume and cosmetics (46450)
Owned by
Asif Haidra Ali Shah
Asad Shah
Accounts type
Full
Region
East of England
Address
Abacus House 14-18
Forest Road
Loughton
IG10 1DX

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2003
British
Born June 1972 (54)
Shah, Asad
Secretary · Appointed 1 May 2003
British
Director · Appointed 1 February 2003
British
Born November 1967
Officer history (6 former)
1 May 2003
Resigned Shah, Fatima as Director
1 May 2003
Appointed Shah, Asad as Secretary
1 May 2003
Appointed Shah, Asad as Director
12 February 2003
Resigned Sitait, Fakhar as Secretary
1 February 2003
Appointed Shah, Asif Haidra Ali as Director
26 November 2002
Appointed Sitait, Fakhar as Secretary
26 November 2002
Appointed Shah, Fatima as Director
26 November 2002
Resigned Shah, Asad as Director
26 November 2002
Resigned Shah, Asif as Secretary
29 April 2000
Appointed Shah, Asad as Director
29 April 2000
Appointed Shah, Asif as Secretary
28 April 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
28 April 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
28 April 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
28 April 2000
Resigned Bhardwaj, Ashok as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1967
Asad Shah
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)
Former controllers (3)
10 March 2020
Ceased Shah Investment Partnership — Owns 75–100% of shares
1 December 2016
Ceased Asad Shah — Owns 25–50% of shares
1 December 2016
Ceased Asif Haidra Ali Shah — Owns 25–50% of shares

Financials

Net Assets
£4,876,270
Cash
£359,426
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 £5,261,085 £4,378,340 £4,876,270
Balance sheet detail
202320222021
Fixed Assets£28,125£570£1,474
Current Assets£29,147,222£12,832,096£17,554,153
Debtors£23,707,796£7,235,551£13,210,342
Cash£359,426£545,545£322,073
Creditors (< 1 year)£24,293,733£8,454,218£12,294,262
Net Current Assets£4,853,489£4,377,878£5,259,891
Net Assets£4,876,270£4,378,340£5,261,085
Shareholder Funds£4,876,270£4,378,340£5,261,085

Filings 100

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates12 May 2026
14 August 2026Director's details changed
14 August 2026Secretary's details changed
17 July 2026Other filing
27 November 2025Current accounting period extended
Show all 100 filings

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