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Home > England & Wales Companies > ZAKI ENTERPRISE LTD
Company Information for

ZAKI ENTERPRISE LTD

78 DICKENSON ROAD, MANCHESTER, M14 5HF,
Company Registration Number
09713650
Private Limited Company
Active

Company Overview

About Zaki Enterprise Ltd
ZAKI ENTERPRISE LTD was founded on 2015-08-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Zaki Enterprise Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ZAKI ENTERPRISE LTD
 
Legal Registered Office
78 DICKENSON ROAD
MANCHESTER
M14 5HF
 
Filing Information
Company Number 09713650
Company ID Number 09713650
Date formed 2015-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 
Return next due 31/08/2016
Type of accounts 
Last Datalog update: 2020-01-05 06:15:31
Primary Source:Companies House
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Companies with same name ZAKI ENTERPRISE LTD
The following companies were found which have the same name as ZAKI ENTERPRISE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZAKI ENTERPRISES LTD 161 ASKEW ROAD LONDON UNITED KINGDOM W12 9AU Dissolved Company formed on the 2013-03-05
ZAKI ENTERPRISES, INC. 2595 54TH AVE. NORTH ST. PETERSBURG FL 33714 Inactive Company formed on the 1998-07-27
ZAKI ENTERPRISES, INC. 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Inactive Company formed on the 2003-06-12
ZAKI ENTERPRISES, INC. 2455 E SUNRISE BLVD FT LAUDERDALE FL 33304 Inactive Company formed on the 1990-12-13
ZAKI ENTERPRISES INC Georgia Unknown
ZAKI ENTERPRISES INCORPORATED California Unknown
ZAKI ENTERPRISES INCORPORATED Michigan UNKNOWN
ZAKI ENTERPRISES INCORPORATED New Jersey Unknown
ZAKI ENTERPRISE GROUP INCORPORATED New Jersey Unknown
ZAKI ENTERPRISES, INC 724 MURPHY RD STAFFORD TX 77477 Active Company formed on the 2019-01-22
ZAKI ENTERPRISES INC North Carolina Unknown
ZAKI ENTERPRISES INC Georgia Unknown
ZAKI ENTERPRISES LLC Georgia Unknown

Company Officers of ZAKI ENTERPRISE LTD

Current Directors
Officer Role Date Appointed
YASER MAHMOOD
Director 2015-08-03

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
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-19PSC04Change of details for Mr Yaser Mahmood as a person with significant control on 2019-06-06
2019-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SHEHZAD
2019-06-19AP01DIRECTOR APPOINTED MR MUHAMMAD SHEHZAD
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-27AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 252 Kings Road Chorlton Cum Hardy Manchester Lancs M21 0XQ United Kingdom
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ZAKI ENTERPRISE LTD

Intangible Assets
Patents
We have not found any records of ZAKI ENTERPRISE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZAKI ENTERPRISE LTD
Trademarks
We have not found any records of ZAKI ENTERPRISE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZAKI ENTERPRISE LTD. 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 (47190 - Other retail sale in non-specialised stores) as ZAKI ENTERPRISE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ZAKI ENTERPRISE LTD 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 ZAKI ENTERPRISE LTD 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 ZAKI ENTERPRISE LTD 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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