Zee Traders Ltd is a private limited company registered at 32 Felipe Road, Chafford Hundred, Grays RM16 6NE. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-11, this 6-year-old company is run by 1 director.
Director Tatheer Z., appointed on 11 January 2018.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
The last confirmation statement was filed on 2023-01-10 and the deadline for the subsequent filing is 2024-01-24. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 32 Felipe Road |
| Office Address2 | Chafford Hundred |
| Town | Grays |
| Post code | RM16 6NE |
| Country of origin | United Kingdom |
| Registration Number | 11146137 |
| Date of Incorporation | Thu, 11th Jan 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (142 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 11 January 2018
The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Tatheer Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tatheer Z.
| Notified on | 11 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 9 115 | ||||
| Current Assets | 16 365 | 17 730 | 86 037 | 72 610 | 49 138 |
| Debtors | 2 000 | ||||
| Net Assets Liabilities | 2 138 | 4 519 | 7 942 | 11 765 | 15 894 |
| Property Plant Equipment | 360 | ||||
| Total Inventories | 5 250 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 613 | 1 226 | 1 839 | 2 452 | 3 065 |
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 14 587 | 12 273 | 38 486 | 25 648 | 4 997 |
| Fixed Assets | 360 | 288 | 230 | 184 | 147 |
| Net Current Assets Liabilities | 2 391 | 5 457 | 47 551 | 46 962 | 44 141 |
| Total Assets Less Current Liabilities | 2 751 | 5 745 | 47 781 | 47 146 | 44 288 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 10, 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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