Zaman Trading Group Ltd

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Zaman Trading Group Ltd

12766885Private Limited With Share Capital

12766885 - Ch Default Address, Cardiff, CF148LH
Incorporated

24/07/2020

Company Age

5 years

Directors

2

Employees

3

SIC Code

46190

Risk

high risk

Company Overview

Registration, classification & business activity

Zaman Trading Group Ltd (12766885) is a private limited with share capital incorporated on 24/07/2020 (5 years old) and registered in cardiff, CF148LH. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.

Private Limited With Share Capital
SIC: 46190
Micro
Incorporated 24/07/2020
CF148LH
3 employees

Financial Overview

Total Assets

£73.1K

Liabilities

£90.5K

Net Assets

£-17.4K

Est. Turnover

£2.60M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

2

Shareholders

2

CCJs

Board of Directors

2

Filed Documents

43
Default Companies House Registered Office Address Applied
Category:Address
Date:26-03-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Legacy
Category:Miscellaneous
Date:14-10-2024
Legacy
Category:Miscellaneous
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Notice Of Removal Of A Director
Category:Officers
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:12-10-2021
Incorporation Company
Category:Incorporation
Date:24-07-2020

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date02/05/2025
Latest Accounts31/07/2024

Trading Addresses

12766885 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

Contact

12766885 - Ch Default Address, Cardiff, CF148LH