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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.
Watch Company
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 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Zahan Traders Ltd
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
Companies in SM4 5HP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Muhammad Sufyaan
PSC • Director • British • Lives in England • Born in Oct 2006
Akeel Hussain Asghar
Director • British • Lives in England • Born in Jul 1991
Kanza Nisar
Director • Pakistani • Lives in England • Born in Jun 1990
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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