ZI TRADERS PVT LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
ZI TRADERS PVT LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
ZI TRADERS PVT LIMITED was incorporated 7 years ago on 15/05/2017 and has the registered number: 10770211. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
ZI TRADERS PVT LIMITED was incorporated 7 years ago on 15/05/2017 and has the registered number: 10770211. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
ZI TRADERS PVT LIMITED - ILFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
77 MEADWAY
ILFORD
IG3 9BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2023 | 01/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FAISAL HAYAT | Feb 1989 | Pakistani | Director | 2020-01-18 | CURRENT |
| MR MUHAMMAD ZOHAIB IRSHAD | May 1987 | Pakistani | Director | 2017-05-15 UNTIL 2018-01-10 | RESIGNED |
| MR FAISAL HAYAT | Feb 1989 | Pakistani | Director | 2018-01-10 UNTIL 2019-05-22 | RESIGNED |
| MR MUHAMMAD IMRAN | Oct 1979 | Pakistani | Director | 2017-05-18 UNTIL 2018-01-10 | RESIGNED |
| MR MUHAMMAD IMRAN | Oct 1979 | Pakistani | Director | 2018-06-01 UNTIL 2019-03-26 | RESIGNED |
| MR WAHEED SADIQ ABBASI | Jan 1990 | British | Director | 2019-05-22 UNTIL 2020-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Faisal Hayat | 2020-01-18 | 2/1989 | Ilford | Ownership of shares 75 to 100 percent |
| Mr Waheed Sadiq Abbasi | 2019-05-22 - 2020-01-18 | 1/1990 | East Ham London |
Ownership of shares 75 to 100 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Faisal Hayat | 2018-01-10 - 2019-05-22 | 2/1989 | East Ham London | Ownership of shares 75 to 100 percent |
| Mr Muhammad Zohaib Irshad | 2017-05-15 - 2018-01-10 | 5/1987 | East Ham London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ZI TRADERS PVT LIMITED | 2023-03-01 | 31-05-2022 | £13,654 equity |
| Micro-entity Accounts - ZI TRADERS PVT LIMITED | 2022-03-01 | 31-05-2021 | £13,827 equity |
| Micro-entity Accounts - ZI TRADERS PVT LIMITED | 2021-05-28 | 31-05-2020 | £4,839 equity |
| Micro-entity Accounts - ZI TRADERS PVT LIMITED | 2020-02-28 | 31-05-2019 | £6,195 equity |
| Micro-entity Accounts - ZI TRADERS PVT LIMITED | 2019-02-16 | 31-05-2018 | £3,962 equity |