Zarrison Limited. Head office in London. Check Director.

Zarrison Limited, London

Zarrison Limited is a private limited company. Located at Browne Jacobson Llp 15Th Floor, 6 Bevis Marks, London EC3A 7BA, this 21 years old firm was incorporated on 2003-03-07 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in the business: Pritesh D. (appointed on 15 February 2024), James C. (appointed on 15 February 2024), Anthony B. (appointed on 01 December 2023).

About
Name: Zarrison Limited
Number: 04690617
Incorporation date: 2003-03-07
End of financial year: 30 June


Address:	Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Cavendish Trust Company Limited

14 April 2023

Address	19-21 Circular Road, Douglas, IM1 1AF, Isle Of Man
Legal authority	Isle Of Man Companies Act 2006
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	021154v
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard T.

7 March 2017 - 14 April 2023

Nature of control:	right to appoint and remove directors

The target date for Zarrison Limited confirmation statement filing is 2024-03-20. The previous confirmation statement was sent on 2023-03-06. The target date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Cavendish Trust Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Circular Road, IM1 1AF Douglas.

Company filing

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Type		Free download
AD01	Registered office address changed from C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to 64 Baker Street London W1U 7GB on November 8, 2023 filed on: 8th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to 64 Baker Street London W1U 7GB on November 8, 2023 filed on: 8th, November 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 3rd, April 2023 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 17th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 11th, March 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 13th, March 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 25th, January 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 25th, April 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 7, 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 7, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 3rd, March 2016 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on December 10, 2015 filed on: 10th, December 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Tiom, the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA on October 15, 2015 filed on: 15th, October 2015 \| address	Free Download (1 page)
AR01	Annual return made up to March 7, 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 19th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 7, 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 13, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 7, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 12th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 7, 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 7, 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 30th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 7, 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 05/04/2009 to 30/06/2009 filed on: 11th, June 2009 \| accounts	Free Download (1 page)
190	Location of debenture register filed on: 22nd, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 22/04/2009 from tiom the poynt 45 wollaton street nottingham NG1 5FW filed on: 22nd, April 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 22nd, April 2009 \| address	Free Download (1 page)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 5, 2008 filed on: 6th, February 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX filed on: 8th, August 2008 \| address	Free Download (1 page)
363a	Annual return made up to March 14, 2008 filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 13th, March 2008 \| address	Free Download (1 page)
287	Registered office changed on 13/03/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX filed on: 13th, March 2008 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 5, 2007 filed on: 14th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2007 filed on: 14th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 3rd, April 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, April 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/04/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 3rd, April 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/04/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX filed on: 3rd, April 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2006 filed on: 23rd, January 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 5, 2006 filed on: 23rd, January 2007 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 24th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/03/06 from: 3RD floor, tiom, charnwood house,, gregory boulevard, nottingham nottinghamshire NG7 6NX filed on: 24th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/03/06 from: 3RD floor, tiom, charnwood house,, gregory boulevard, nottingham nottinghamshire NG7 6NX filed on: 24th, March 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, March 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 24th, March 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 24th, March 2006 \| address	Free Download (1 page)
363a	Annual return made up to March 24, 2006 filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 24, 2006 filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 26th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 26th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005 \| annual return	Free Download (3 pages)
363(353)	Registered office changed on 01/04/05; Location of register of members address changed annual return
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2004 filed on: 24th, November 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2004 filed on: 24th, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to April 22, 2004 (Director's particulars changed) annual return
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/04 to 05/04/04 filed on: 19th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 05/04/04 filed on: 19th, April 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 14/03/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 14th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 14/03/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 14th, March 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2003 \| incorporation	Free Download (16 pages)

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