Zee Trading Ltd

General information

Name:

Zee Trading Limited

Office Address:

Marshall House, Suite 13/14 124 Middleton Road SM4 6RW Morden

Number: 10360471

Incorporation date: 2016-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zee Trading started its operations in 2016 as a Private Limited Company under the following Company Registration No.: 10360471. This company has been operating for 8 years and it's currently active. This company's office is based in Morden at Marshall House, Suite 13/14. Anyone can also locate this business by its zip code, SM4 6RW. The firm's declared SIC number is 49320 which means Taxi operation. Zee Trading Limited released its latest accounts for the financial year up to Friday 30th September 2022. The business latest annual confirmation statement was submitted on Tuesday 19th September 2023.

Zeeshan H. is this specific enterprise's individual managing director, that was assigned this position 8 years ago.

Executives with significant control over the firm are: Zeeshan H. has substantial control or influence over the company. Zeeshan H. has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Zeeshan H.

Role: Director

Appointed: 06 September 2016

Latest update: 18 February 2024

People with significant control

Zeeshan H.
Notified on 6 September 2016
Nature of control:
substantial control or influence
Zeeshan H.
Notified on 6 April 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2016-09-06
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
7
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