ZIMAN TRADING LIMITED
Non-Trading
General Information
NAME
ZIMAN TRADING LIMITED
COMPANY NUMBER
07928530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/01/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
30/01/2012
01/03/2016
ZIMAN INVESTMENTS LIMITED
CARDIFF
CF24 2SA
Silver Tax 2 Alexandra Gate
Cardiff
CF24 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZIMAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZIMAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIMAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2022 - Present (2 years and 11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
01/07/2016 - 01/12/2016 (5 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2016 - Present (8years) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/01/2018 - 20/07/2019 (1 years and 6 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/07/2019 - Present (5 years and 4 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 13/01/2022 | Mohammed Hasan (926109338) has left the board |
| 13/01/2022 | New Board Member Mohammed Zishan Ali Hassan (910078905) Appointed |
| 08/01/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 06/08/2019 | Saulius Smigelskis (924231552) has left the board |
| 06/08/2019 | New Board Member Mohammed Hasan (926109338) Appointed |
| 26/03/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 24/01/2018 | Colin Kenneth Oliver (921598669) has left the board |
| 24/01/2018 | New Board Member Saulius Smigelskis (924231552) Appointed |
| 11/07/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 12/12/2016 | Baber Sadiq (921204960) has left the board |
| 12/12/2016 | New Board Member Colin Kenneth Oliver (921598669) Appointed |
| 22/11/2016 | Change in Reg. Office |
| 15/08/2016 | Mohammed Zishan Ali Hassan (910078905) has left the board |
| 15/08/2016 | New Board Member Baber Sadiq (921204960) Appointed |
| 15/08/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 14/09/2015 | Mohammed Zishan Ali Hassan (909546114) has left the board |
| 14/09/2015 | New Board Member Mohammed Zishan Ali Hassan (910078905) Appointed |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
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