You are here: bizstats.co.uk > a-z index > Z list > ZI list

Zi Traders Pvt Limited ILFORD


Zi Traders Pvt Limited is a private limited company situated at 77 Meadway, Ilford IG3 9BJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-15, this 6-year-old company is run by 1 director.
Director Faisal H., appointed on 18 January 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-01-18 and the date for the subsequent filing is 2024-02-01. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Zi Traders Pvt Limited Address / Contact

Office Address 77 Meadway
Town Ilford
Post code IG3 9BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10770211
Date of Incorporation Mon, 15th May 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Faisal H.

Position: Director

Appointed: 18 January 2020

Waheed A.

Position: Director

Appointed: 22 May 2019

Resigned: 18 January 2020

Muhammad I.

Position: Director

Appointed: 01 June 2018

Resigned: 26 March 2019

Faisal H.

Position: Director

Appointed: 10 January 2018

Resigned: 22 May 2019

Muhammad I.

Position: Director

Appointed: 18 May 2017

Resigned: 10 January 2018

Muhammad I.

Position: Director

Appointed: 15 May 2017

Resigned: 10 January 2018

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we established, there is Faisal H. This PSC and has 75,01-100% shares. The second one in the PSC register is Waheed A. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Faisal H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Faisal H.

Notified on 18 January 2020
Nature of control: 75,01-100% shares

Waheed A.

Notified on 22 May 2019
Ceased on 18 January 2020
Nature of control: significiant influence or control
75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Faisal H.

Notified on 10 January 2018
Ceased on 22 May 2019
Nature of control: 75,01-100% shares

Muhammad I.

Notified on 15 May 2017
Ceased on 10 January 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Current Assets4 59520 15516 18252 59641 864
Net Assets Liabilities3 9626 1954 83915 31713 654
Other
Average Number Employees During Period 2211
Creditors6 79327 84811 99637 83455 990
Fixed Assets6 16013 888653555472
Net Current Assets Liabilities2 1983 5074 18614 76214 126
Total Assets Less Current Liabilities3 9626 1954 83913 82713 654

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 18th Jan 2023
filed on: 15th, March 2023
Free Download (3 pages)

Company search