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Zahan Traders Ltd

Zahan Traders Ltd is an active company incorporated on 7 January 2022 with the registered office located in Morden, Greater London. Zahan Traders Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13834163
Private limited company
Age
3 years
Incorporated 7 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
89 C/D London Road
Morden
SM4 5HP
England
Address changed on 26 Sep 2023 (1 year 11 months ago)
Previous address was 89 London Road Morden SM4 5HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 2006
Director • British • Lives in England • Born in Jul 1991
Director • Pakistani • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Services Group Ltd
Akeel Hussain Asghar and Muhammad Sufyaan are mutual people.
Active
96 Collections Ltd
Akeel Hussain Asghar and Muhammad Sufyaan are mutual people.
Active
Caliph Thobes Ltd
Muhammad Sufyaan is a mutual person.
Active
96 Property Limited
Muhammad Sufyaan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£480
Decreased by £3.09K (-87%)
Total Liabilities
£0
Decreased by £3.39K (-100%)
Net Assets
£480
Increased by £304 (+173%)
Debt Ratio (%)
0%
Decreased by 95.06% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Muhammad Sufyaan (PSC) Appointed
8 Months Ago on 1 Jan 2025
Akeel Hussain Asghar (PSC) Resigned
8 Months Ago on 1 Jan 2025
Mr Muhammad Sufyaan Appointed
8 Months Ago on 1 Jan 2025
Akeel Hussain Asghar Resigned
8 Months Ago on 1 Jan 2025
Akeel Hussain Asghar (PSC) Appointed
10 Months Ago on 1 Nov 2024
Kanza Nisar (PSC) Resigned
10 Months Ago on 1 Nov 2024
Mr Akeel Hussain Asghar Appointed
10 Months Ago on 1 Nov 2024
Kanza Nisar Resigned
10 Months Ago on 1 Nov 2024
Micro Accounts Submitted
11 Months Ago on 11 Oct 2024
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Documents
Notification of Muhammad Sufyaan as a person with significant control on 1 January 2025
Submitted on 15 May 2025
Cessation of Akeel Hussain Asghar as a person with significant control on 1 January 2025
Submitted on 15 May 2025
Termination of appointment of Akeel Hussain Asghar as a director on 1 January 2025
Submitted on 15 May 2025
Appointment of Mr Muhammad Sufyaan as a director on 1 January 2025
Submitted on 15 May 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 30 Jan 2025
Appointment of Mr Akeel Hussain Asghar as a director on 1 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Kanza Nisar as a director on 1 November 2024
Submitted on 14 Nov 2024
Cessation of Kanza Nisar as a person with significant control on 1 November 2024
Submitted on 14 Nov 2024
Notification of Akeel Hussain Asghar as a person with significant control on 1 November 2024
Submitted on 14 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 11 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year