ZIMO TRADERS LTD
17B VICTORIA ROAD, ROMFORD RM1 2JT- Active
- Private Limited Company
- Company No. 12143207
- Last Updated: 01 Mar 2024
Company Profile
ZIMO TRADERS LTD was incorporated on Wednesday, August 7, 2019 as a Private Limited Company with registered address in ROMFORD. ZIMO TRADERS LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 2 months and 16 days.
| Name | ZIMO TRADERS LTD |
|---|---|
| Company number | 12143207 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17B VICTORIA ROAD ROMFORD RM1 2JT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hameed Ahmed Nationality: Belgian |
Dates: Wednesday, August 7, 2019 - Tuesday, September 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Naseer Ahmed Nationality: Pakistani |
Dates: Wednesday, August 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-145 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZIMO TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZIMO TRADERS LTD | 07 Aug 2019 |