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SZ TRADERS LTD

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

This company is commonly known as Sz Traders Ltd. The company was founded just now and was given the registration number 12390867. The firm's registered office is in MORDEN. You can find them at Suite 3-04 Peel House, London Road, Morden, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SZ TRADERS LTD
Company Number:12390867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 68, Ethelburga Tower, Rosenau Road, London, England, SW11 4AB

Director15 May 2021Active
Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT

Director07 January 2020Active

People with Significant Control

Mr Nazia Bhatti
Notified on:20 May 2021
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Flat 68, Ethelburga Tower, Rosenau Road, London, England, SW11 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Soha Marrium
Notified on:07 January 2020
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:England
Address:Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-15Address

Change registered office address company with date old address new address.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-20Officers

Termination director company with name termination date.

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2021-05-20Officers

Appoint person director company with name date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-01-07Incorporation

Incorporation company.

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