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Company Information for

ZFDI LIMITED

1 VICARAGE LANE, LONDON, E15 4HF,
Company Registration Number
05509083
Private Limited Company
Active

Company Overview

About Zfdi Ltd
ZFDI LIMITED was founded on 2005-07-14 and has its registered office in London. The organisation's status is listed as "Active". Zfdi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ZFDI LIMITED
 
Legal Registered Office
1 VICARAGE LANE
LONDON
E15 4HF
Other companies in E17
 
Previous Names
BYCITY HOLDINGS LIMITED12/06/2016
Filing Information
Company Number 05509083
Company ID Number 05509083
Date formed 2005-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-16 16:11:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ZFDI LIMITED

Company Officers of ZFDI LIMITED

Current Directors
Officer Role Date Appointed
LUBNANAZ FAROOQ
Director 2016-05-30
FOZIA MAHROOF
Director 2014-01-02
ZAHED MAHROOF
Director 2011-07-14
HERA TARIQ
Director 2016-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHED MAHROOF
Company Secretary 2005-07-14 2016-05-30
WAHEED MAHROOF
Director 2013-12-13 2015-08-15
ABDUL MAHROOF
Director 2005-07-14 2011-05-07
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2005-07-14 2005-07-14
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2005-07-14 2005-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FOZIA MAHROOF LADY VICTORIA'S FINE CHINA LTD Director 2016-04-14 CURRENT 2016-04-14 Active
FOZIA MAHROOF ZFDI CREATIONS LTD Director 2015-07-07 CURRENT 2015-07-07 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
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-26AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-13AR0131/05/16 FULL LIST
2016-06-13AR0131/05/16 FULL LIST
2016-06-13TM02APPOINTMENT TERMINATED, SECRETARY ZAHED MAHROOF
2016-06-13TM02APPOINTMENT TERMINATED, SECRETARY ZAHED MAHROOF
2016-06-13AA01CURREXT FROM 31/03/2016 TO 30/06/2016
2016-06-13AA01CURREXT FROM 31/03/2016 TO 30/06/2016
2016-06-13AP01DIRECTOR APPOINTED MRS LUBNANAZ FAROOQ
2016-06-13AP01DIRECTOR APPOINTED MRS LUBNANAZ FAROOQ
2016-06-13AP01DIRECTOR APPOINTED MISS HERA TARIQ
2016-06-13AP01DIRECTOR APPOINTED MISS HERA TARIQ
2016-06-12RES15CHANGE OF NAME 25/05/2016
2016-06-12RES15CHANGE OF NAME 25/05/2016
2016-06-12CERTNMCOMPANY NAME CHANGED BYCITY HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/06/16
2016-06-12CERTNMCOMPANY NAME CHANGED BYCITY HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/06/16
2016-06-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-17AR0116/02/16 FULL LIST
2015-09-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR WAHEED MAHROOF
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-22AR0122/06/15 FULL LIST
2015-05-21AR0114/05/15 FULL LIST
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHED MAHROOF / 14/05/2015
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FOZIA MAHROOF / 14/05/2015
2015-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR ZAHED MAHROOF / 14/05/2015
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 85 BRUNNER ROAD WALTHAMSTOW LONDON E17 7NW
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-14AR0114/07/14 FULL LIST
2014-02-27AP01DIRECTOR APPOINTED MRS FOZIA MAHROOF
2014-02-14AP01DIRECTOR APPOINTED MR WAHEED MAHROOF
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-15AR0114/07/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-30AR0114/07/12 FULL LIST
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL MAHROOF
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL MAHROOF
2012-02-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-31AP01DIRECTOR APPOINTED MR ZAHED MAHROOF
2011-08-16AR0114/07/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-21AR0114/07/10 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-07-22363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-08363sRETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-1888(2)RAD 06/06/07--------- £ SI 1@1
2007-08-06363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-06-1988(2)RAD 06/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-12-11395PARTICULARS OF MORTGAGE/CHARGE
2006-12-11395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-10-1188(2)RAD 01/04/06--------- £ SI 1@1
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-18225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-09-14363(288)DIRECTOR RESIGNED
2006-09-14363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-08-18288aNEW SECRETARY APPOINTED
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288bSECRETARY RESIGNED
2005-08-18288bSECRETARY RESIGNED
2005-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14110 - Manufacture of leather clothes




Licences & Regulatory approval
We could not find any licences issued to ZFDI 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 ZFDI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2007-06-01 Satisfied HSBC BANK PLC
LEGAL CHARGE 2006-12-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-12-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-11-10 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 703,620
Creditors Due Within One Year 2012-04-01 £ 436,317

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-06-30

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 ZFDI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 33,018
Current Assets 2012-04-01 £ 33,018
Fixed Assets 2012-04-01 £ 1,160,724
Secured Debts 2012-04-01 £ 756,068
Shareholder Funds 2012-04-01 £ 53,805
Tangible Fixed Assets 2012-04-01 £ 724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZFDI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZFDI LIMITED
Trademarks
We have not found any records of ZFDI LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED WRIGHT GALLERY SERVICES LTD 2007-09-05 Outstanding

We have found 1 mortgage charges which are owed to ZFDI LIMITED

Income
Government Income
We have not found government income sources for ZFDI 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 (14110 - Manufacture of leather clothes) as ZFDI LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ZFDI 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 ZFDI 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 ZFDI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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