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D'ZARIO UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D'zario Uk Ltd. The company was founded 7 years ago and was given the registration number 10613115. The firm's registered office is in BRADFORD. You can find them at 203 Manningham Lane, , Bradford, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:D'ZARIO UK LTD
Company Number:10613115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2017
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46450 - Wholesale of perfume and cosmetics
  • 46900 - Non-specialised wholesale trade
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:203 Manningham Lane, Bradford, United Kingdom, BD8 7HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203, Manningham Lane, Bradford, United Kingdom, BD8 7HP

Director10 February 2017Active
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director10 February 2017Active

People with Significant Control

Mr Ahmer Afaq
Notified on:03 May 2017
Status:Active
Date of birth:June 1977
Nationality:Indian
Country of residence:United Kingdom
Address:203, Manningham Lane, Bradford, United Kingdom, BD8 7HP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Soban Shahid Malik
Notified on:10 February 2017
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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