ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zee Importer Of Record Limited

Zee Importer Of Record Limited is an active company incorporated on 13 June 2022 with the registered office located in London, Greater London. Zee Importer Of Record Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14167076
Private limited company
Age
3 years
Incorporated 13 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, Omni House
252 Belsize Road
London
NW6 4BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Mar 1992
Tecex Ai UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Turnkey Export Compliance UK Limited
Jean Pieter Oosthuysen is a mutual person.
Active
Tecex Group UK Limited
Jean Pieter Oosthuysen is a mutual person.
Active
Wtax Group UK Holdings Limited
Jean Pieter Oosthuysen is a mutual person.
Active
Tecex Medical Group UK Limited
Jean Pieter Oosthuysen is a mutual person.
Active
Tecex Ai UK Limited
Jean Pieter Oosthuysen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.92K
Increased by £44.88K (+93490%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£45.06K
Increased by £16.39K (+57%)
Total Liabilities
-£39.35K
Increased by £15.53K (+65%)
Net Assets
£5.71K
Increased by £852 (+18%)
Debt Ratio (%)
87%
Increased by 4.27% (+5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Tecex Ai Uk Limited (PSC) Appointed
6 Months Ago on 25 Apr 2025
Tecex Group Uk Limited (PSC) Resigned
6 Months Ago on 25 Apr 2025
Small Accounts Submitted
1 Year Ago on 15 Oct 2024
Vatit Group Uk Limited (PSC) Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Justin Israel Treger Resigned
1 Year 9 Months Ago on 1 Jan 2024
Mari-Louise Boshoff Resigned
1 Year 9 Months Ago on 1 Jan 2024
Mr Jean Pieter Oosthuysen Appointed
1 Year 9 Months Ago on 1 Jan 2024
Get Credit Report
Discover Zee Importer Of Record Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Notification of Tecex Ai Uk Limited as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Cessation of Tecex Group Uk Limited as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Oct 2024
Change of details for Vatit Group Uk Limited as a person with significant control on 9 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 18 Jun 2024
Appointment of Mr Jean Pieter Oosthuysen as a director on 1 January 2024
Submitted on 26 Feb 2024
Termination of appointment of Mari-Louise Boshoff as a director on 1 January 2024
Submitted on 26 Feb 2024
Termination of appointment of Justin Israel Treger as a director on 1 January 2024
Submitted on 26 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year