Zamzam Exchange International Limited

General information

Name:

Zamzam Exchange International Ltd

Office Address:

Ahmed & Co. 284 Station Road HA1 2EA Harrow

Number: 04793667

Incorporation date: 2003-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04793667 is the registration number for Zamzam Exchange International Limited. This company was registered as a Private Limited Company on 2003-06-10. This company has been operating on the market for 21 years. The company can be found at Ahmed & Co. 284 Station Road in Harrow. The office's postal code assigned is HA1 2EA. The enterprise's classified under the NACE and SIC code 64999 : Financial intermediation not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

In this particular company, the full extent of director's responsibilities have so far been executed by Muhammed A. who was appointed 12 years ago. The company had been presided over by Abul U. until June 2021.

Muhammed A. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Muhammed A.

Role: Director

Appointed: 28 February 2012

Latest update: 6 February 2024

People with significant control

Muhammed A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Abul U.
Notified on 6 April 2016
Ceased on 11 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29 August 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 31 March 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 14 January 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 25 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 25 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

388 Green Street

Post code:

E13 9AP

City / Town:

Upton Park

HQ address,
2013

Address:

388 Green Street

Post code:

E13 9AP

City / Town:

Upton Park

HQ address,
2014

Address:

388 Green Street

Post code:

E13 9AP

City / Town:

Upton Park

HQ address,
2015

Address:

388 Green Street

Post code:

E13 9AP

City / Town:

Upton Park

HQ address,
2016

Address:

388 Green Street

Post code:

E13 9AP

City / Town:

Upton Park

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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