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 4 years ago 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 2023
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 Information	Role	Appointed	Status
Flat 68, Ethelburga Tower, Rosenau Road, London, England, SW11 4AB	Director	15 May 2021	Active
Suite 3-04 Peel House, London Road, Morden, England, SM4 5BT	Director	07 January 2020	Active

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 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (6 months remaining)

Company Filing History

Date	Category	Description
2023-11-01	Gazette	Gazette filings brought up to date.	Download
2023-10-31	Accounts	Accounts with accounts type micro entity.	Download
2023-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-27	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-09-12	Gazette	Gazette notice compulsory.	Download
2022-10-31	Accounts	Accounts with accounts type micro entity.	Download
2022-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-15	Address	Change registered office address company with date old address new address.	Download
2021-05-20	Accounts	Accounts with accounts type micro entity.	Download
2021-05-20	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-20	Persons with significant control	Notification of a person with significant control.	Download
2021-05-20	Confirmation statement	Confirmation statement with updates.	Download
2021-05-20	Officers	Termination director company with name termination date.	Download
2021-05-20	Officers	Appoint person director company with name date.	Download
2021-03-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-07	Incorporation	Incorporation company.	Download