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GZL TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gzl Trading Limited. The company was founded 9 years ago and was given the registration number 09187623. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, Middlesex. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:GZL TRADING LIMITED
Company Number:09187623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64991 - Security dealing on own account
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:166 College Road, Harrow, Middlesex, England, HA1 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, College Road, Harrow, England, HA1 1RA

Director29 September 2016Active
166, College Road, Harrow, England, HA1 1RA

Director22 August 2014Active
PO BOX 191 Elizabeth House, Ruettes Brayes, St Peter Port, Guernsey, Channel Islands, GY1 4HW

Corporate Director07 September 2015Active
PO BOX 191, Elizabeth House, Ruettes Brayes, St. Peter Port, Guernsey, GY1 4HW

Corporate Director13 November 2014Active

People with Significant Control

Mrs Michelle Carmen Lee
Notified on:01 March 2017
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Linwood Lee
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-11-10Persons with significant control

Change to a person with significant control.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-11-09Officers

Change person director company with change date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-25Mortgage

Mortgage satisfy charge full.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-12-18Accounts

Change account reference date company previous shortened.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-08Capital

Capital statement capital company with date currency figure.

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2017-05-26Capital

Legacy.

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2017-05-26Insolvency

Legacy.

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2017-05-26Resolution

Resolution.

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2017-02-28Capital

Legacy.

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