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Company Information for ZEE TRADERS LTD
32 FELIPE ROAD, CHAFFORD HUNDRED, GRAYS, RM16 6NE,
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Company Registration Number
 11146137 Private Limited Company
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Company Overview
About Zee Traders Ltd
ZEE TRADERS LTD was founded on 2018-01-11 and has its registered office in Grays. The organisation's status is listed as "Active". Zee Traders Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ZEE TRADERS LTD | |
| Legal Registered Office | |
| 32 FELIPE ROAD CHAFFORD HUNDRED GRAYS RM16 6NE | |
Filing Information
| Company Number | 11146137 | |
|---|---|---|
| Company ID Number | 11146137 | |
| Date formed | 2018-01-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | ||
| Return next due | 08/02/2019 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 05:34:04 |
| Companies House |
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Companies with same name ZEE TRADERS LTD
The following companies were found which have the same name as ZEE TRADERS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ZEE TRADERS LIMITED | 101 WOODLANDS ROAD ILFORD ESSEX UNITED KINGDOM IG1 1JW | Dissolved | Company formed on the 2015-11-19 | |
 |
ZEE TRADERS PRIVATE LIMITED | 512 EXPRESS TOWERCOMM COMPLEX AZAD PUR DELHI Delhi 110033 | ACTIVE | Company formed on the 1993-07-28 |
| ZEE TRADERS, INC. | 13000 SW 92ND AVE MIAMI FL 33176 | Inactive | Company formed on the 2007-07-27 | |
 |
ZEE TRADERS LLC | New Jersey | Unknown | |
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ZEE TRADERS LLC | 6001 W PARMER LN STE 370 AUSTIN TX 78727 | Forfeited | Company formed on the 2022-04-28 |
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ZEE TRADERS LLC | 1010 Beverly Rd #2 Kings Brooklyn NY 11218 | Active | Company formed on the 2022-10-12 |
Company Officers of ZEE TRADERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TATHEER ZAHRA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UK BUSINESS GAS & POWER LTD | Director | 2018-04-06 | CURRENT | 2017-10-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| PSC04 | Change of details for Ms Tatheer Zahra as a person with significant control on 2019-05-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to ZEE TRADERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ZEE TRADERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ZEE TRADERS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZEE TRADERS LTD
Income
Government Income
We have not found government income sources for ZEE TRADERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ZEE TRADERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ZEE TRADERS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEE TRADERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ZEE TRADERS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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