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Company Information for

ZAM MUSHTAQ LIMITED

1ST FLOOR 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR,
Company Registration Number
07524708
Private Limited Company
Active

Company Overview

About Zam Mushtaq Ltd
ZAM MUSHTAQ LIMITED was founded on 2011-02-10 and has its registered office in London. The organisation's status is listed as "Active". Zam Mushtaq Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ZAM MUSHTAQ LIMITED
 
Legal Registered Office
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
Other companies in E1
 
Filing Information
Company Number 07524708
Company ID Number 07524708
Date formed 2011-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-06 06:26:29
Primary Source:Companies House
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Company Officers of ZAM MUSHTAQ LIMITED

Current Directors
Officer Role Date Appointed
MUSARRAT PERVEEN MUSHTAQ
Company Secretary 2015-01-23
TARIQ MAHMOOD MUSHTAQ
Director 2011-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
TARIQ MAHMOOD MUSHTAQ
Company Secretary 2011-02-10 2015-11-16
MUSARRAT MUSHTAQ
Director 2011-02-10 2013-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARIQ MAHMOOD MUSHTAQ CENTRE FOR WOMEN'S DEVELOPMENT Director 2016-08-13 CURRENT 2010-08-13 Active
TARIQ MAHMOOD MUSHTAQ SANABIL TRAVEL & TOURS LIMITED Director 2014-03-03 CURRENT 2010-07-08 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
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2020-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM 86 Whitechapel High Street London E1 7QX
2020-09-08CH01Director's details changed for Mr Tariq Mahmood Mushtaq on 2020-09-08
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0109/12/15 ANNUAL RETURN FULL LIST
2015-11-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16TM02Termination of appointment of Tariq Mahmood Mushtaq on 2015-11-16
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0109/12/14 ANNUAL RETURN FULL LIST
2015-01-23AP03Appointment of Mrs Musarrat Perveen Mushtaq as company secretary on 2015-01-23
2014-11-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AR0109/12/13 ANNUAL RETURN FULL LIST
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MUSARRAT MUSHTAQ
2013-11-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0110/02/13 ANNUAL RETURN FULL LIST
2012-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MR TARIQ MUSHTAQ on 2012-11-07
2012-11-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0110/02/12 ANNUAL RETURN FULL LIST
2011-02-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ZAM MUSHTAQ 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 ZAM MUSHTAQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZAM MUSHTAQ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ZAM MUSHTAQ LIMITED

Intangible Assets
Patents
We have not found any records of ZAM MUSHTAQ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZAM MUSHTAQ LIMITED
Trademarks
We have not found any records of ZAM MUSHTAQ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZAM MUSHTAQ 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 (69201 - Accounting and auditing activities) as ZAM MUSHTAQ LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where ZAM MUSHTAQ 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 ZAM MUSHTAQ 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 ZAM MUSHTAQ 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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