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.
Office Address | 77 Meadway |
Town | Ilford |
Post code | IG3 9BJ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
Balance Sheet | |||||
Current Assets | 4 595 | 20 155 | 16 182 | 52 596 | 41 864 |
Net Assets Liabilities | 3 962 | 6 195 | 4 839 | 15 317 | 13 654 |
Other | |||||
Average Number Employees During Period | 2 | 2 | 1 | 1 | |
Creditors | 6 793 | 27 848 | 11 996 | 37 834 | 55 990 |
Fixed Assets | 6 160 | 13 888 | 653 | 555 | 472 |
Net Current Assets Liabilities | 2 198 | 3 507 | 4 186 | 14 762 | 14 126 |
Total Assets Less Current Liabilities | 3 962 | 6 195 | 4 839 | 13 827 | 13 654 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wed, 18th Jan 2023 filed on: 15th, March 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy