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SHAZAYO CAR HIRE LTD

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

This company is commonly known as Shazayo Car Hire Ltd. The company was founded 5 years ago and was given the registration number 11568562. The firm's registered office is in ILFORD. You can find them at 132 Gordon Road, , Ilford, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:SHAZAYO CAR HIRE LTD
Company Number:11568562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:132 Gordon Road, Ilford, England, IG1 1SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Gordon Road, Ilford, England, IG1 1SH

Director06 June 2022Active
132, Gordon Road, Ilford, England, IG1 1SH

Secretary07 July 2019Active
132, Gordon Road, Ilford, England, IG1 1SH

Secretary01 March 2021Active
13, Parkway, Ilford, United Kingdom, IG3 9HS

Secretary14 September 2018Active
132, Gordon Road, Ilford, England, IG1 1SH

Director24 June 2019Active
132, Gordon Road, Ilford, England, IG1 1SH

Director01 March 2021Active
132, Gordon Road, Ilford, England, IG1 1SH

Director01 March 2021Active
132, Gordon Road, Ilford, England, IG1 1SH

Director01 March 2021Active
13, Parkway, Ilford, United Kingdom, IG3 9HS

Director14 September 2018Active

People with Significant Control

Mr Suhaib Amer Butt
Notified on:02 March 2021
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:132, Gordon Road, Ilford, England, IG1 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Noureen Amer
Notified on:07 July 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:132, Gordon Road, Ilford, England, IG1 1SH
Nature of control:
  • Right to appoint and remove directors
Mr Suhaib Butt
Notified on:14 September 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:13, Parkway, Ilford, United Kingdom, IG3 9HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-06-19Officers

Termination director company with name termination date.

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2022-06-19Officers

Termination director company with name termination date.

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2022-06-19Officers

Termination director company with name termination date.

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2022-06-19Officers

Termination secretary company with name termination date.

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2022-06-19Officers

Appoint person director company with name date.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Persons with significant control

Cessation of a person with significant control.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Persons with significant control

Notification of a person with significant control.

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2021-03-02Officers

Termination director company with name termination date.

Download
2021-03-02Officers

Termination secretary company with name termination date.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-03-02Officers

Appoint person secretary company with name date.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-07-07Persons with significant control

Cessation of a person with significant control.

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