Ziman Trading Limited

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General information

Name:

Ziman Trading Ltd

Office Address:

Silver Tax 2 Alexandra Gate CF24 2SA Cardiff

Number: 07928530

Incorporation date: 2012-01-30

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

This Ziman Trading Limited firm has been on the market for 12 years, as it's been founded in 2012. Started with registration number 07928530, Ziman Trading is a Private Limited Company with office in Silver Tax, Cardiff CF24 2SA. It has been already eight years from the moment Ziman Trading Limited is no longer recognized under the name Ziman Investments. The company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Ziman Trading Ltd filed its latest accounts for the period up to 31st January 2021. The firm's latest confirmation statement was filed on 22nd December 2022.

Currently, there’s a solitary director in the company: Mohammed H. (since 10th January 2022). Since July 2019 Mohammed H., had been supervising the following limited company till the resignation on 10th January 2022. Additionally another director, including Saulius S. resigned on 20th July 2019.

Mohammed H. is the individual who controls this firm.

  • Previous company's names
  • Ziman Trading Limited 2016-03-01
  • Ziman Investments Limited 2012-01-30

Financial data based on annual reports

Company staff

Mohammed H.

Role: Director

Appointed: 10 January 2022

Latest update: 5 January 2024

People with significant control

Mohammed H.
Notified on 7 February 2024
Nature of control:
right to manage directors
Mohammed H.
Notified on 20 July 2019
Ceased on 7 February 2024
Nature of control:
right to manage directors
Saulius S.
Notified on 9 January 2018
Ceased on 20 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2012-01-30
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 February 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 September 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 24 November 2015
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 June 2017
Annual Accounts 20 March 2018
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address Silver Tax 2 Alexandra Gate Cardiff CF24 2SA. Change occurred on 2023-08-01. Company's previous address: 58 Chepstow Road Newport NP19 8EB Wales. (AD01)
filed on: 1st, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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