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Company Information for

ZAIDEN LIMITED

10 CRUSADER COURT HARRIER WAY, YAXLEY, PETERBOROUGH, PE7 3PU,
Company Registration Number
10830057
Private Limited Company
Active

Company Overview

About Zaiden Ltd
ZAIDEN LIMITED was founded on 2017-06-21 and has its registered office in Peterborough. The organisation's status is listed as "Active". Zaiden Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ZAIDEN LIMITED
 
Legal Registered Office
10 CRUSADER COURT HARRIER WAY
YAXLEY
PETERBOROUGH
PE7 3PU
 
Filing Information
Company Number 10830057
Company ID Number 10830057
Date formed 2017-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 
Return next due 19/07/2018
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB319747373  
Last Datalog update: 2024-03-05 07:13:48
Primary Source:Companies House
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Companies with same name ZAIDEN LIMITED
The following companies were found which have the same name as ZAIDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZAIDEN CORP. 50 WEST LIBERTY STREET SUITE 880 RENO NV 89501 Default Company formed on the 2009-10-13
ZAIDEN DEVELOPMENTS PTY LTD QLD 4740 Active Company formed on the 2010-06-03
ZAIDEN HERNANDEZ SOLIS P.A 9200 SW 21 TERR MIAMI FL 33165 Inactive Company formed on the 2019-11-15
ZAIDEN INVESTMENTS, INC. 10440 N. CENTRAL EXPRESSWAY SUITE 1120 DALLAS Texas 75231 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-09-07
ZAIDEN INVESTMENTS PTY LTD Active Company formed on the 2014-02-05
ZAIDEN INVESTMENTS LLC Georgia Unknown
ZAIDEN INVESTMENTS LLC Georgia Unknown
ZAIDEN INVDSTMENTS LLC Georgia Unknown
ZAIDEN INVDSTMENTS LLC Georgia Unknown
ZAIDEN PTE. LTD. WAK HASSAN DRIVE Singapore 757403 Dissolved Company formed on the 2017-03-09
ZAIDEN PTY LTD Active Company formed on the 2021-10-05
ZAIDEN REEF WA PTY LTD Active Company formed on the 2022-01-21
ZAIDEN STAR LLC 15700 STATE HIGHWAY 31 E TYLER TX 75705 Active Company formed on the 2018-08-13
ZAIDEN VALUE CAPITAL LLC 9200 SW 21ST TER MIAMI FL 33165 Active Company formed on the 2020-11-16
ZAIDEN, LLC PO BOX 342592 AUSTIN TX 78734 Forfeited Company formed on the 2021-07-06
Zaidengdeng Holdings HK Limited Unknown Company formed on the 2019-07-15
ZAIDENSTAT INVESTMENTS CORP. 13330 SW 1 ST MIAMI FL 33184 Inactive Company formed on the 2002-06-12
ZAIDENT PTE. LTD. UBI CRESCENT Singapore 408564 Active Company formed on the 2021-06-08
ZAIDENTEL, LLC 104 AGNES ST. Monroe ROCHESTER NY 14621 Active Company formed on the 2020-08-19
ZAIDENTERPRISES LLC 5900 BALCONES DR STE 7815 AUSTIN TX 78731 Active Company formed on the 2022-10-22

Company Officers of ZAIDEN LIMITED

Current Directors
Officer Role Date Appointed
SHEN HARJI
Director 2017-06-21
SEEMA SHAFI
Director 2017-06-21

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
2023-06-29CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SEEMA SHAFI
2021-02-08PSC04Change of details for Mr Shen Harji as a person with significant control on 2021-02-08
2021-02-08PSC07CESSATION OF SEEMA SHAFI AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-07-03CH01Director's details changed for Dr Seema Shafi on 2020-07-01
2020-07-03PSC04Change of details for Mr Shen Harji as a person with significant control on 2020-07-01
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 1st Floor 2 Woodberry Grove Finchley London N12 0DR England
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to ZAIDEN 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 ZAIDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZAIDEN LIMITED 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 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ZAIDEN LIMITED

Intangible Assets
Patents
We have not found any records of ZAIDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZAIDEN LIMITED
Trademarks
We have not found any records of ZAIDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZAIDEN 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 (46900 - Non-specialised wholesale trade) as ZAIDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZAIDEN 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 ZAIDEN 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 ZAIDEN 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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