Register entry · No. SC655470
ZA GROUP LTD
Checks
3 warnings 4 clear · 7 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 24 Nov 2021 (1800 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 6 Apr 2021 (2032 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Feb 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
211B MAIN STREET, BELLSHILL, SCOTLAND, ML4 1AJ
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 24 Nov 2021 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 6 Apr 2021 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ZA GROUP LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Azeem Sadiq Ali | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 24 Feb 2020 | — | June 1983 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ZA GROUP LTD still trading?
The register shows ZA GROUP LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does ZA GROUP LTD do?
It files the industry code 64205 (Activities of financial services holding companies).
When was ZA GROUP LTD set up?
It was incorporated on 24 February 2020.
When are ZA GROUP LTD's accounts due?
They were due on 24 November 2021 and are overdue.
When is ZA GROUP LTD's next confirmation statement due?
It was due on 6 April 2021 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House