Zagonia Limited

Proposed for strike-off08282311 Private limited company
Incorporated
6 November 2012 (14 years)
Industry
Non-specialised wholesale trade (46900)
Directors
James Kilroy
Owned by
James Kilroy
Accounts type
Micro entity
Region
Greater London
Address
95 Park Road
Hounslow
TW3 2HJ

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
31 October 2025
Last conf. stmt
17 October 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kilroy, James
Director · Appointed 15 October 2024
British
Born September 1973 (53)
Officer history (13 former)
15 October 2024
Resigned Morfitis, Thomas Andrew as Director
15 October 2024
Appointed Kilroy, James as Director
12 August 2024
Appointed Morfitis, Thomas Andrew as Director
12 August 2024
Resigned Kilroy, James as Director
2 May 2022
Appointed Kilroy, James as Director
2 May 2022
Resigned Gregory, Ben Harry Lee as Director
8 March 2022
Resigned Ismail, Khalid as Director
8 March 2022
Appointed Gregory, Ben Harry Lee as Director
14 February 2022
Resigned Ali, Tabasam as Director
14 February 2022
Appointed Ismail, Khalid as Director
8 February 2022
Resigned Khan, Saif as Director
7 February 2022
Appointed Ali, Tabasam as Director
7 February 2022
Resigned Ali, Tabasam as Director
7 February 2022
Appointed Khan, Saif as Director
15 November 2021
Resigned Khan, Saif as Secretary
4 October 2021
Resigned Ahmed, Mohammed Omar as Director
1 October 2021
Appointed Khan, Saif as Secretary
14 September 2021
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
19 May 2021
Appointed Ali, Tabasam as Director
31 October 2020
Resigned Rasool, Ghulam as Director
5 June 2020
Appointed Rasool, Ghulam as Director
2 April 2020
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
7 September 2015
Appointed Ahmed, Mohammed Omar as Director
7 September 2015
Resigned Cohen, David as Director
7 September 2015
Resigned Ahmad, Nasser as Director
3 April 2014
Appointed Cohen, David as Director
6 November 2012
Appointed Ahmad, Nasser as Director

Ownership 1 active

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

James Kilroy
Individual · Notified 15 October 2024
Owns 75–100% of shares
British
Born September 1973 (53)
Former controllers (8)
15 October 2024
Ceased Thomas Andrew Morfitis — Owns 75–100% of shares
12 August 2024
Ceased James Kilroy — Owns 75–100% of shares
2 May 2022
Ceased Ben Harry Lee Gregory — Owns 75–100% of shares
8 March 2022
Ceased Khalid Ismail — Owns 75–100% of shares
14 February 2022
Ceased Tabasam Ali — Owns 25–50% of shares
7 February 2022
Ceased Saif Khan — Holds 75–100% of voting rights
1 February 2022
Ceased Tabasam Ali — Owns 25–50% of shares
1 June 2021
Ceased Mohammed Omar Ahmed — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Net Assets
£152,065
down £90,310 (37%)
Debt Ratio
86%

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 £317,581 £242,375 £152,065
Balance sheet detail
2023202220212020
Fixed Assets£96,967£86,967£33,805
Current Assets£1,015,098£1,135,039£783,371£2,924,364
Debtors£448,584£2,559,139
Cash£91,877£45,725
Creditors (< 1 year)£491,756£2,871,460
Creditors (> 1 year)£960,000£979,631
Net Current Assets£1,015,098£1,135,039£291,615£52,904
Net Assets£152,065£242,375£317,581
Shareholder Funds£152,065£242,375£325,420£317,581

Filings

Filing history not loaded yet. See it on Companies House

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