Zi Traders Pvt Limited, Ilford
Zi Traders Pvt Limited is a private limited company. Located at 77 Meadway, Ilford IG3 9BJ, the aforementioned 8 years old enterprise was incorporated on 2017-05-15 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in this business: Faisal H. (appointed on 18 January 2020).
| About | |
|---|---|
| Name: Zi Traders Pvt Limited | |
| Number: 10770211 | |
| Incorporation date: 2017-05-15 | |
| End of financial year: 31 May |
| Address: |
77 Meadway Ilford IG3 9BJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Faisal H.
18 January 2020
| Nature of control: |
75,01-100% shares |
Waheed A.
22 May 2019 - 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.
10 January 2018 - 22 May 2019
| Nature of control: |
75,01-100% shares |
Muhammad I.
15 May 2017 - 10 January 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | 4,595 | 20,155 | 16,182 | 52,596 | 41,864 |
| Fixed Assets | 6,160 | 13,888 | 653 | 555 | 472 |
| Total Assets Less Current Liabilities | 3,962 | 6,195 | 4,839 | 13,827 | 13,654 |
The due date for Zi Traders Pvt Limited confirmation statement filing is 2024-02-01. The previous one was sent on 2023-01-18. The target date for the next accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 31 May 2022.
4 persons of significant control are indexed in the Companies House, namely: Faisal H. who has over 3/4 of shares. Waheed A. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Faisal H. who has over 3/4 of shares.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 77 Meadway Ilford IG3 9BJ England on Mon, 9th Jun 2025 to 66 Earl Street Maidstone Kent ME14 1PS filed on: 9th, June 2025 | address |
Free Download
(3 pages)
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