SZA INVESTMENTS LTD

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

This company is commonly known as Sza Investments Ltd. The company was founded 5 years ago and was given the registration number 11571245. The firm's registered office is in LEYTON. You can find them at 148 High Road, , Leyton, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	SZA INVESTMENTS LTD
Company Number	:	11571245
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2018
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	148 High Road, Leyton, London, England, E15 2BX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
148, High Road, Leyton, England, E15 2BX	Secretary	17 September 2018	Active
148, High Road, Leyton, England, E15 2BX	Director	17 September 2018	Active

People with Significant Control

Shakeel Ahmed
Notified on	:	17 September 2018
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	England
Address	:	148, High Road, Leyton, England, E15 2BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Zaheer Ahmed
Notified on	:	17 September 2018
Status	:	Active
Date of birth	:	March 1985
Nationality	:	British
Country of residence	:	England
Address	:	148, High Road, Leyton, England, E15 2BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Akeel Ahmed
Notified on	:	17 September 2018
Status	:	Active
Date of birth	:	January 1990
Nationality	:	British
Country of residence	:	England
Address	:	148, High Road, Leyton, England, E15 2BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Shakeel Ahmed
Notified on	:	17 September 2018
Status	:	Active
Date of birth	:	October 1983
Nationality	:	British
Country of residence	:	England
Address	:	148, High Road, Leyton, England, E15 2BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-21	Accounts	Accounts with accounts type dormant.	Download
2023-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-23	Accounts	Accounts with accounts type dormant.	Download
2022-09-21	Confirmation statement	Confirmation statement with updates.	Download
2022-05-23	Accounts	Accounts with accounts type dormant.	Download
2021-09-30	Confirmation statement	Confirmation statement with updates.	Download
2021-07-01	Persons with significant control	Notification of a person with significant control.	Download
2021-07-01	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-10	Accounts	Accounts with accounts type dormant.	Download
2020-09-17	Confirmation statement	Confirmation statement with updates.	Download
2019-10-23	Accounts	Accounts with accounts type dormant.	Download
2019-09-24	Confirmation statement	Confirmation statement with updates.	Download
2018-09-17	Incorporation	Incorporation company.	Download