Introduction
Watch Company
Z
ZAYMA 2 LTD
ZAYMA 2 LTD is an active company incorporated on 23 December 2022 with the registered office located in Bexley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. ZAYMA 2 LTD was registered 3 years ago.(SIC: 64306)
Status
active
Active since 3 years ago
Company No
14556376
LTD Company
Age
3 Years
Incorporated 23 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
13 Montpelier Avenue Bexley, DA5 3AP,
Previous Addresses
222 Alcester Road Moseley B13 8EY United Kingdom
From: 23 December 2022To: 17 November 2023
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
NAWAZ, Maria
ActiveMontpelier Avenue, BexleyDA5 3AP
Born November 1976
Director
Appointed 17 Nov 2023
NAWAZ, Maria
Montpelier Avenue, BexleyDA5 3AP
Born November 1976
Director
17 Nov 2023
Active
AHMED, Zahir Sahaid
ResignedMontpelier Avenue, BexleyDA5 3AP
Born January 1979
Director
Appointed 23 Dec 2022
Resigned 17 Nov 2023
AHMED, Zahir Sahaid
Montpelier Avenue, BexleyDA5 3AP
Born January 1979
Director
23 Dec 2022
Resigned 17 Nov 2023
Resigned
MAHMMOD, Zafran
ResignedMontpelier Avenue, BexleyDA5 3AP
Born September 1984
Director
Appointed 23 Dec 2022
Resigned 17 Nov 2023
MAHMMOD, Zafran
Montpelier Avenue, BexleyDA5 3AP
Born September 1984
Director
23 Dec 2022
Resigned 17 Nov 2023
Resigned
SADIQ, Sardar Ahmad Ayaz
ResignedMontpelier Avenue, BexleyDA5 3AP
Born October 1987
Director
Appointed 23 Dec 2022
Resigned 17 Nov 2023
SADIQ, Sardar Ahmad Ayaz
Montpelier Avenue, BexleyDA5 3AP
Born October 1987
Director
23 Dec 2022
Resigned 17 Nov 2023
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sch Uk Holdings Ltd
ActiveSpon Lane, West BromwichB70 6AS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2024
Sch Uk Holdings Ltd
Spon Lane, West BromwichB70 6AS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2024
Active
Deemar Holding Ltd
ActiveHighgate Business Centre, BirminghamB12 8EA
Nature of Control
Significant influence or control
Notified 23 Feb 2024
Deemar Holding Ltd
Highgate Business Centre, BirminghamB12 8EA
Significant influence or control
23 Feb 2024
Active
Montpelier Avenue, BexleyDA5 3AP
Nature of Control
Significant influence or control
Notified 23 Feb 2024
Rubik Hansom Holdings Ltd
Montpelier Avenue, BexleyDA5 3AP
Significant influence or control
23 Feb 2024
Active
Krz Group Holdings Ltd
ActiveVyse Street, BirminghamB18 6NF
Nature of Control
Significant influence or control
Notified 23 Feb 2024
Krz Group Holdings Ltd
Vyse Street, BirminghamB18 6NF
Significant influence or control
23 Feb 2024
Active
Zrz Property Limited
CeasedAlcester Road, MoseleyB13 8EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2022
Ceased 17 Nov 2023
Zrz Property Limited
Alcester Road, MoseleyB13 8EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2022
Ceased 17 Nov 2023
Ceased
Alcester Road, MoseleyB13 8EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2022
Ceased 16 Nov 2023
Mugs And Madisea Investments Limited
Alcester Road, MoseleyB13 8EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2022
Ceased 16 Nov 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
3 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 September 2024
13 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2024
13 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2024
13 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2024
13 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2024
20 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2023
20 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2023
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
17 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2023