Zain Tradings Ltd. net worth, address, company information. Free

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Zain Tradings Ltd (Companies House Registration Number 11098779) is a private limited company legally formed on 2017-12-06 in England. The company is located at 49 Burket Close, Southall UB2 5NR. Zain Tradings Ltd is operating under SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Zain Tradings Ltd
Number	11098779
Date of Incorporation:	6th December 2017
End of financial year:	31 December
Address:	49 Burket Close, Southall, UB2 5NR
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Shanzeh B. (in the company from 20 November 2023), Zain B. (appointment date: 20 October 2021), Mohammad S. (appointed on 06 December 2017). The official register lists 2 persons of significant control, namely: Zain B. has over 3/4 of shares, 3/4 to full of voting rights, Mohammad S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,034	3,656	49,383	77,069	45,378
Total Assets Less Current Liabilities	1,870	2,763	47,417	47,368	45,378

People with significant control

Zain B.

16 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammad S.

6 December 2017 - 16 October 2023

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Friday 1st December 2023 filed on: 19th, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Friday 1st December 2023 filed on: 19th, February 2024 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Monday 20th November 2023. filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 16th October 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 16th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 16th October 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Monday 16th October 2023 filed on: 16th, October 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 1st June 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 30th November 2022 filed on: 29th, December 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 1st June 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st March 2022. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 20th October 2021. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 25th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 1st June 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 1st June 2020 filed on: 1st, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 21st May 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 8th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 21st May 2019 filed on: 25th, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 21st May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Monday 21st May 2018. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, December 2017 \| incorporation	Free Download (10 pages)

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