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Companies House/Cardiff/Company profile

ZIO EUROPE TRADING LIMITED

Active - Proposal to Strike off
13306266·incorporated 2021-03-31

ZIO EUROPE TRADING LIMITED is an active UK private limited company, incorporated on 31 March 2021 at Companies House (number 13306266; OpenRegistry canonical ID GB-13306266-zio-europe-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-03-31
Registered Address
474 COWBRIDGE ROAD EAST, CARDIFF, CF5 1BJ, WALES
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-30. Next confirmation statement due 2026-04-13.

Persons with significant control

ZIO EUROPE TRADING LIMITED has 1 person with significant control on file:

  • Mr Daljit Bassi born 1970 resident in England, English national. Notified 2021-03-31.
    • Has significant influence or control

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