OpenCompanies

Zircon Ltd

Company number
09401247
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2015
Nature of business
Financial intermediation not elsewhere classified
Other letting and operating of own or leased real estate

Registered office

Central House
103 Central Park Road
London
E6 3DW

Previous names

  • Inaaya Ltd (until 3 Mar 2023)

Control

NameNature of controlNotifiedCeased
Miss Samina Tanvir Ownership Of Shares 75 To 100 Percent 1 Jan 2017 18 May 2020
Mr Majid Ali Shan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 May 2020 14 Aug 2020
Mr Zubair Ali Shan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 May 2020 14 Aug 2020
Hard Rock Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Aug 2020 4 Feb 2022
Mr Majid Ali Shan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Feb 2022 15 Feb 2023
Miss Samina Tanvir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Feb 2023 4 May 2023
Miss Samina Tanvir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Feb 2023 4 May 2023
Mr Zubair Ali Shan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Feb 2022 1 Sep 2025
Miss Samina Tanvir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £32,337 - 0
31 Aug 2024 - - 0
31 Aug 2023 - - 0
31 Aug 2022 £5,956 - 1
31 Aug 2021 £6,210 - 1
31 Aug 2020 Dormant £100 £100 -
31 Jan 2020 Dormant £100 £100 -
31 Jan 2019 Dormant £1 - -
31 Jan 2018 Dormant £1 - -
31 Jan 2017 Dormant £1 - -
31 Jan 2016 Dormant £1 - -

Connections

Companies at the same address

Data