Menna Overview

Here’s a quick overview of ZIMAN TRADING LIMITED 👀 — a Cardiff based business that started in 2012.

ZIMAN TRADING LIMITED

  • Company statusactive
  • Company No07928530
  • Age14 years 6 months Incorporated 30 January 2012
  • Officers1

Address

14 Neptune Court Vanguard Way, Cardiff, CF24 5PJ, Wales

ZIMAN TRADING LIMITED is an active company incorporated on 30 January 2012 and based in Cardiff, Wales. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 January 2026. Next accounts due by 31 October 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 09 Jun 2026

event
Gazette Filings Brought Up To Date

2 Months Ago on 16 May 2026

event
Confirmation Statement With No Updates

2 Months Ago on 13 May 2026

event
Gazette Notice Compulsory

3 Months Ago on 14 Apr 2026

event
Change Registered Office Address Company With Date Old Address New Address

5 Months Ago on 06 Feb 2026

finance
Accounts With Accounts Type Dormant

9 Months Ago on 31 Oct 2025

event
Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 28 Sep 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 15 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 14 Apr 2025

event
Gazette Notice Compulsory

1 Year Ago on 25 Mar 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 02 Jan 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 11 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 09 Feb 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 08 Feb 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 08 Feb 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 18 Nov 2023

finance
Accounts With Accounts Type Dormant

2 Years Ago on 16 Nov 2023

finance
Accounts With Accounts Type Dormant

2 Years Ago on 16 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 01 Aug 2023

event
Dissolved Compulsory Strike Off Suspended

3 Years Ago on 20 Jul 2023

event
Gazette Notice Compulsory

3 Years Ago on 20 Jun 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 27 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 26 Jan 2023

event
Dissolved Compulsory Strike Off Suspended

3 Years Ago on 19 Jan 2023

event
Gazette Notice Compulsory

3 Years Ago on 03 Jan 2023

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HASSAN, Mohammed Zishan Alidirector Aug 198210 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mohammed Zishan Ali Hassan Aug 198207 Feb 2024
Mr Mohammed Hasan Dec 195720 Jul 2019
Mr Saulius Smigelskis Dec 197609 Jan 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.