ZAMAN TRADING GROUP LTD
Active - Accounts Filed
General Information
NAME
ZAMAN TRADING GROUP LTD
COMPANY NUMBER
12766885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
24/07/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/07/2020
14/02/2023
ZAMAN AND SONS AUTO TRADES LTD
LONDON
E13 0QU
Unit 1 217 Plashet Road
London
E13 0QU
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZAMAN TRADING GROUP LTD?
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 ZAMAN TRADING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAMAN TRADING GROUP LTD?
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 |
|---|---|---|---|---|
|
20/09/2021 - Present (3 years and 1 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/07/2023 - Present (1 years and 3 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2020 - Present (4 years and 3 months) Born in Aug 2000 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/02/2023 - Present (1 years and 8 months) Born in Jun 1999 |
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Board Member Ghania Sindhu (931147873) Appointed |
| 21/07/2023 | Mathusan Ratnakumar (930548598) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Mathusan Ratnakumar (930548598) Appointed |
| 17/01/2023 | New Accounts filed |
| 28/06/2022 | New Board Member Felix William Gayle Farlow (929729394) Appointed |
| 28/06/2022 | Shah Sawar Khan (925834731) has left the board |
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