Z FINANCE COMMODITY TRADING LIMITED
61 CULVER GROVE, STANMORE HA7 2NJ- Active
- Private Limited Company
- Company No. 13322921
- Last Updated: 01 Mar 2024
Company Profile
Z FINANCE COMMODITY TRADING LIMITED was incorporated on Thursday, April 8, 2021 as a Private Limited Company with registered address in STANMORE. Z FINANCE COMMODITY TRADING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 7 months and 6 days.
| Name | Z FINANCE COMMODITY TRADING LIMITED |
|---|---|
| Company number | 13322921 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 CULVER GROVE STANMORE HA7 2NJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Zalak Ripal Karia Nationality: Indian |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ripal Kishorbhai Karia Nationality: Indian |
Dates: Thursday, April 8, 2021 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (319 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 06 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against Z FINANCE COMMODITY TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| Z FINANCE COMMODITY TRADING LIMITED | 08 Apr 2021 |