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Home > England & Wales Companies > ZEABA SOLUTIONS LIMITED
Company Information for

ZEABA SOLUTIONS LIMITED

32A BEACONSFILED ROAD, 32A BEACONSFILED ROAD, LONDON, N11 3AB,
Company Registration Number
05306401
Private Limited Company
Active

Company Overview

About Zeaba Solutions Ltd
ZEABA SOLUTIONS LIMITED was founded on 2004-12-07 and has its registered office in London. The organisation's status is listed as "Active". Zeaba Solutions Limited is a Private Limited Company registered in ENGLAND 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
ZEABA SOLUTIONS LIMITED
 
Legal Registered Office
32A BEACONSFILED ROAD
32A BEACONSFILED ROAD
LONDON
N11 3AB
Other companies in N11
 
Filing Information
Company Number 05306401
Company ID Number 05306401
Date formed 2004-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927863384  
Last Datalog update: 2022-03-05 08:35:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEABA SOLUTIONS LIMITED
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Company Officers of ZEABA SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PEJMON MOKARRAM
Director 2014-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PEDROM MOKARRAM
Director 2004-12-07 2014-02-11
MOHAMMAD MOKARRAM
Company Secretary 2007-01-03 2009-01-01
PEJMON MOKARRAM
Director 2004-12-07 2009-01-01
PEJMON MOKARRAM
Company Secretary 2004-12-07 2007-01-03
KASHAYAR KARIMI
Company Secretary 2005-07-08 2007-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEJMON MOKARRAM PROFOUNDLINK LIMITED Director 2014-09-22 CURRENT 2014-09-22 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
2022-02-11CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM 20C Alum Chine Road Alum Chine Road Bournemouth BH4 8DX England
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM 20C Alum Chine Road Alum Chine Road Bournemouth BH4 8DX England
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-06-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-08-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0107/12/15 ANNUAL RETURN FULL LIST
2016-01-04AD02Register inspection address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 32a Beaconsfield Road London N11 3AB
2015-09-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0107/12/14 ANNUAL RETURN FULL LIST
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PEDROM MOKARRAM
2015-02-26AP01DIRECTOR APPOINTED MR PEJMON MOKARRAM
2015-02-21AD03Registers moved to registered inspection location of 16 Charles Ii Street London SW1Y 4NW
2015-02-21AD02Register inspection address changed to 16 Charles Ii Street London SW1Y 4NW
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0107/12/12 ANNUAL RETURN FULL LIST
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH England
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM 32a Beaconsfield Road London N11 3AB
2011-12-16AR0107/12/11 FULL LIST
2011-05-12AA31/12/10 TOTAL EXEMPTION FULL
2011-03-11AR0107/12/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-18AR0107/12/09 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PEDROM MOKARRAM / 01/10/2009
2009-06-03AA31/12/08 TOTAL EXEMPTION FULL
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR PEJMON MOKARRAM
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY MOHAMMAD MOKARRAM
2009-04-06363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-12-12AA31/12/07 TOTAL EXEMPTION FULL
2008-06-23363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / PEDRAM MOKARRAM / 03/01/2007
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY PEJMON MOKARRAM
2008-03-08AA31/12/06 TOTAL EXEMPTION FULL
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-11288bSECRETARY RESIGNED
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-20363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 1 MACROOM ROAD MAIDA VALE LONDON W9 3HY
2005-07-19288aNEW SECRETARY APPOINTED
2005-06-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 26 DOUGLAS ROAD ADDLESTONE KT15 2DZ
2004-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to ZEABA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZEABA SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZEABA SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.086

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2012-01-01 £ 9,565
Creditors Due Within One Year 2012-01-01 £ 56,899
Provisions For Liabilities Charges 2012-01-01 £ 534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ZEABA SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 620
Current Assets 2012-01-01 £ 70,819
Debtors 2012-01-01 £ 17,366
Fixed Assets 2012-01-01 £ 72
Shareholder Funds 2012-01-01 £ 3,893
Stocks Inventory 2012-01-01 £ 52,833
Tangible Fixed Assets 2012-01-01 £ 72

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZEABA SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ZEABA SOLUTIONS LIMITED owns 1 domain names.

tblsolutions.co.uk  

Trademarks
We have not found any records of ZEABA SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEABA SOLUTIONS 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 (43390 - Other building completion and finishing) as ZEABA SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZEABA SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEABA SOLUTIONS 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 ZEABA SOLUTIONS 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.
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