Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ZIA LIMITED
Company Information for

ZIA LIMITED

BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ,
Company Registration Number
02428988
Private Limited Company
Active

Company Overview

About Zia Ltd
ZIA LIMITED was founded on 1989-10-04 and has its registered office in West Drayton. The organisation's status is listed as "Active". Zia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZIA LIMITED
 
Legal Registered Office
BENTINCK HOUSE
BENTINCK ROAD
WEST DRAYTON
MIDDLESEX
UB7 7RQ
Other companies in UB7
 
Previous Names
DEDICATED TRAINING CONSULTANCY LIMITED27/05/2009
Filing Information
Company Number 02428988
Company ID Number 02428988
Date formed 1989-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:51:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUNTLEY FARRAR LIMITED   PASSMAN LEONARD (GROUP) LTD   PASSMAN LEONARD ASSOCIATES LIMITED   PASSMAN LEONARD LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ZIA LIMITED
The following companies were found which have the same name as ZIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZIA Singapore Dissolved Company formed on the 2008-09-12
ZIA , INC 500 SOUTH FEDERAL HIGHWAY HALLANDALE BEACH FL 33009 Inactive Company formed on the 2018-07-09
ZIA (UK) LIMITED 58 EVINGTON LANE LEICESTER UNITED KINGDOM LE5 5PP Dissolved Company formed on the 2011-07-12
ZIA & ALI ETRADE USA CORP. 3446 60TH ST SUITE 2 WOODSIDE NY 11377 Active Company formed on the 2022-11-04
ZIA & ALLIANCE LIMITED STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA Active - Proposal to Strike off Company formed on the 2014-05-09
ZIA & ASSOCIATES, INC. 5410 SW MACADAM AVE PORTLAND OR 97239 Active Company formed on the 1990-04-17
ZIA & ASSOCIATES INCORPORATED 450 ALTON ROAD MIAMI BEACH FL 33139 Inactive Company formed on the 2010-04-07
ZIA & CO FINANCIAL LTD 190 UXBRIDGE STREET BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE14 3LA Dissolved Company formed on the 2012-09-06
ZIA & CO GROUP LIMITED 175 FOLKESTONE STREET BRADFORD BD3 8AR Active - Proposal to Strike off Company formed on the 2020-05-21
ZIA & CO LIMITED Unknown
ZIA & CO. PTY LTD NSW 2749 Active Company formed on the 2016-06-30
ZIA & FAMILY LIMITED 7 WILLOW RIDGE 7 WILLOW RIDGE ASHURST WOOD EAST GRINSTEAD WEST SUSSEX RH19 3GU Active Company formed on the 2022-09-05
ZIA & REJA, LLC 6275 LAMAR RD RENO TX 75462 Active Company formed on the 2004-04-01
Zia & Shaista Enterprises LLC 8800 Commerce Ct Manassas VA 20110 Active Company formed on the 2014-08-22
ZIA & SONS LLC 251 S STATE RD 7 PLANTATION FL 33317 Active Company formed on the 2021-04-20
ZIA & SONS LTD 21 HALL AVENUE AVELEY SOUTH OCKENDON RM15 4LB Active Company formed on the 2022-05-25
ZIA & SONS PROPERTIES LTD 37 Earlham Grove London E7 9AN active Company formed on the 2024-04-08
ZIA & ZEE INTERNATIONAL Singapore Dissolved Company formed on the 2008-09-13
zia & zoey pure luxury organics inc. 211 lakeview beaconsfield Quebec H9W 4S5 Dissolved Company formed on the 2007-02-03
ZIA & ZURI LTD 10 LUDLOW CLOSE TIVIDALE OLDBURY B69 1AA Active - Proposal to Strike off Company formed on the 2020-09-28

Company Officers of ZIA LIMITED

Current Directors
Officer Role Date Appointed
HADI TORABI ZIARATGAHI
 Director 2009-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MCGLONE
 Company Secretary 1992-11-06 2009-05-27
JANE MCGLONE
 Director 1991-10-04 2009-05-27
PETER MCGLONE
 Director 1992-11-06 2009-05-27
MARSHA JEANNETTE BEN-NATHAN
 Company Secretary 1991-10-04 1992-11-06
MARSHA JEANNETTE BEN-NATHAN
 Director 1991-10-04 1992-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HADI TORABI ZIARATGAHI RIWALD LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-09-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-08-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-08-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-06-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CH01Director's details changed for Mr Hadi Torabi Ziaratgahi on 2019-03-20
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-08-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-27AR0104/10/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0104/10/14 ANNUAL RETURN FULL LIST
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0104/10/13 ANNUAL RETURN FULL LIST
2013-11-05CH01Director's details changed for Mr Hadi Torabi Ziaratgahi on 2012-10-05
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0104/10/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0104/10/11 ANNUAL RETURN FULL LIST
2011-07-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-17AR0104/10/10 ANNUAL RETURN FULL LIST
2010-07-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30AR0104/10/09 ANNUAL RETURN FULL LIST
2009-12-30CH01Director's details changed for Mr Hadi Torabi Ziaratgahi on 2009-10-03
2009-12-30AP01DIRECTOR APPOINTED MR HADI TORABI ZIARATGAHI
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JANE MCGLONE
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCGLONE
2009-12-30TM02APPOINTMENT TERMINATED, SECRETARY JANE MCGLONE
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM FLAT D 34 KEMPSFORD GARDENS EARLS COURT LONDON SW5 9LH
2009-05-22CERTNMCOMPANY NAME CHANGED DEDICATED TRAINING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 27/05/09
2009-04-21AA03/04/09 TOTAL EXEMPTION SMALL
2009-03-28DISS40DISS40 (DISS40(SOAD))
2009-03-27363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-03-24GAZ1FIRST GAZETTE
2008-08-28AA03/04/08 TOTAL EXEMPTION SMALL
2007-11-22363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/07
2006-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-27363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 7 SHEEN GATE GARDENS LONDON SW14 7PD
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/06
2006-02-17363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/05
2004-10-29363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04
2003-10-22363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/03
2002-10-18363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/02
2001-10-09363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/01
2000-10-18363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/00
1999-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-28363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-10-28288cDIRECTOR'S PARTICULARS CHANGED
1999-10-28287REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 92, CHISWICK HIGH ROAD LONDON W4 1SH
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99
1998-10-19363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/98
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/97
1997-10-12363sRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1996-10-30363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/96
1995-11-07363sRETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
1995-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/95
1994-10-07363sRETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/94
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/93
1993-10-13363sRETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
1992-11-25288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-20288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against ZIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZIA LIMITED

Intangible Assets
Patents
We have not found any records of ZIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZIA LIMITED
Trademarks
We have not found any records of ZIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZIA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ZIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyZIA LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB7 7RQ