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Companies House/Surbiton/Company profile

ZEESHAN TRADING LTD

Active - Proposal to Strike off
11076386·incorporated 2017-11-22

ZEESHAN TRADING LTD is an active UK private limited company, incorporated on 22 November 2017 at Companies House (number 11076386; OpenRegistry canonical ID GB-11076386-zeeshan-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 4,710 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-22
Registered Address
6-8 CLAREMONT BUSINESS CENTRE,, CLAREMONT ROAD, SURBITON, KT6 4QU, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-02-19. Next confirmation statement due 2024-03-04.

Persons with significant control

ZEESHAN TRADING LTD has 1 person with significant control on file:

  • Mr Baldev Singh born 1954 resident in United Kingdom, British national. Notified 2021-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Miss Madiha Wraich born 1988 resident in England, German national. Notified 2017-11-23. Ceased 2020-12-01.
    • Owns 75% or more of shares
  • Mr Zeeshan Ahmed born 1989 resident in England, British national. Notified 2017-11-22. Ceased 2017-11-23.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Surbiton: