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Summary

Contact details

Officers7

Finance2

Documents56

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

ZAINE TRADING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Sep 2004 (20 years ago)

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Summary

NameZAINE TRADING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05234367
Incorporation Date17 Sep 2004 (20 years ago) / 513 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressDORSET, DORCHESTER, 62 CASTERBRIDGE ROAD, DT1 2AG

Officers

individual

IndividualUnited Kingdom

Mr Declan Patrick O'toole

Person with significant control


Appointed on17 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Michaela O'toole

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

O'toole, Declan Patrick Kevin

Director


Appointed on17 Sep 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O'toole, Michaela

Director


Appointed on17 Sep 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on17 Sep 2004

Resigned on17 Sep 2004

individual

IndividualUnited Kingdom

O'toole, Declan Patrick Kevin

Secretary


Appointed on17 Sep 2004

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Financial reports

YearTotal equityOther
2022294,005 GBP
(~$362,277)
View full report
2021294,005 GBP
(~$404,338)
View full report

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Documents

DateNameTypeDocument
19 Dec 2022Accounts with accounts type total exemption fullAAView
20 Sep 2022Confirmation statement with no updatesCS01View
21 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Jan 2025
    due by 19 Jan 2025
  • Last statement dated05 Jan 2024
Returns
  • Next returns datedue by 15 Oct 2016
  • Last returns dated17 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ZAINE TRADING LIMITED's headquarters?

ZAINE TRADING LIMITED's headquarters is located at DORSET, DORCHESTER, 62 CASTERBRIDGE ROAD, DT1 2AG

What is ZAINE TRADING LIMITED's industry?

ZAINE TRADING LIMITED is in the industry of Business and other management consultancy activities

What year was ZAINE TRADING LIMITED started?

ZAINE TRADING LIMITED was started in 2004

Sources: Companies House