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Ziman Trading Limited

Ziman Trading Limited is a dormant company incorporated on 30 January 2012 with the registered office located in Porth, Mid Glamorgan. Ziman Trading Limited was registered 14 years ago.
Status
Dormant
Dormant since 4 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
07928530
Private limited company
Age
14 years
Incorporated 30 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 26 days
Dated 22 December 2024 (1 year 1 month ago)
Next confirmation dated 22 December 2025
Was due on 5 January 2026 (26 days ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
New York Hotel
York Street
Porth
CF39 9UP
Wales
Address changed on 28 Sep 2025 (4 months ago)
Previous address was , Silver Tax 2 Alexandra Gate, Cardiff, CF24 2SA, Wales
Telephone
07498 206908
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1982
Mr Mohammed Zishan Ali Hassan
PSC • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 31 Oct 2025
Registered Address Changed
4 Months Ago on 28 Sep 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
Compulsory Gazette Notice
10 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 2 Jan 2025
New Charge Registered
1 Year 11 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Mohammed Hasan (PSC) Resigned
1 Year 11 Months Ago on 7 Feb 2024
Mohammed Zishan Ali Hassan (PSC) Appointed
1 Year 11 Months Ago on 7 Feb 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 31 Oct 2025
Registered office address changed from , Silver Tax 2 Alexandra Gate, Cardiff, CF24 2SA, Wales to New York Hotel York Street Porth CF39 9UP on 28 September 2025
Submitted on 28 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 14 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 2 Jan 2025
Registration of charge 079285300001, created on 4 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 9 Feb 2024
Notification of Mohammed Zishan Ali Hassan as a person with significant control on 7 February 2024
Submitted on 8 Feb 2024
Cessation of Mohammed Hasan as a person with significant control on 7 February 2024
Submitted on 8 Feb 2024
Repayment History
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