Zaam Foreign Exchange Limited

General information

Name:

Zaam Foreign Exchange Ltd

Office Address:

176 Beverley Road HU3 1UP Hull

Number: 07363467

Incorporation date: 2010-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Zaam Foreign Exchange Limited firm has been in this business for 11 years, having started in 2010. Registered with number 07363467, Zaam Foreign Exchange was set up as a Private Limited Company located in 176 Beverley Road, Hull HU3 1UP. Its registered name switch from City Forex Trading to Zaam Foreign Exchange Limited occurred on March 22, 2017. The firm's SIC and NACE codes are 64999 and has the NACE code: Financial intermediation not elsewhere classified. Zaam Foreign Exchange Ltd released its account information for the period up to 30th September 2020. The latest annual confirmation statement was filed on 9th March 2021.

Ahmed A. is this specific company's only managing director, who was arranged to perform management duties in 2020. Since March 2019 Mustafa H., had been fulfilling assigned duties for the following business till the resignation in 2020. What is more another director, specifically Amar A. quit on May 1, 2019.

Ahmed A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Zaam Foreign Exchange Limited 2017-03-22
  • City Forex Trading Ltd 2010-09-02

Financial data based on annual reports

Company staff

Ahmed A.

Role: Director

Appointed: 15 August 2020

Latest update: 4 July 2021

People with significant control

Ahmed A.
Notified on 15 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mustafa H.
Notified on 5 March 2019
Ceased on 15 August 2020
Nature of control:
over 3/4 of shares
Ahmad A.
Notified on 15 March 2017
Ceased on 5 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Masuder R.
Notified on 15 March 2017
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jamal O.
Notified on 2 September 2016
Ceased on 15 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 23 March 2022
Confirmation statement last made up date 09 March 2021
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 May 2013
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 June 2015
Annual Accounts 01 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 01 June 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Mon, 30th Sep 2019 (AA)
filed on: 20th, November 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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