Zee Traders Ltd
- Micro
- Active
- 7 years
- £45,894 (assets)
- Real address
- 1 director
- 1 owner
- Regular importer
- Solo founder
Company size
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Company status
Company incorporated on January 11, 2018
Current assets reported at January 31, 2024
1 company registered at the address, less than ten
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Toys, games, and sports equipment, 8 months imported, the last import operation was made on May 01, 2023
Solo founder
Field of Operation
Other manufacturing n.e.c.
32990
20590 companies
SIC CODE 32990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Non-specialised wholesale trade
46900
42965 companies
SIC CODE 46900. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Retail sale via mail order houses or via Internet
47910
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Social media
Summary
Zee Traders Ltd is a private limited company registered in England/Wales with the registration number 11146137. The company was founded seven years ago on January 11, 2018, and registered in RM16 6NE, United Kingdom, Grays, 32 Felipe Road, Chafford Hundred. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other manufacturing n.e.c., the non-specialised wholesale trade, the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £45,894.
The company is a regular importer, with its top import category being Toys, games, and sports equipment, totaling 8 months of imports. The last import operation was conducted on May 01, 2023.
Full overview report
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Owners & PSC
-
Individual
- Zahra Tatheer
- 7 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2018-01-11
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- Zahra Tatheer
- 7 years
- 1
-
Resident of United Kingdom
Started on 2018-01-11
Also participates in 1 other companies.
Sales manager
Sales manager
Last reports
Download the last financial report
The latest financial report submitted four months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-01-10 with no updatesDownload 3 pages pdf report
-
Micro company accounts made up to 2024-01-31Download 2 pages pdf report
-
Confirmation statement made on 2024-01-10 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
Last imported products
Plastic educational toys
95030095
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-05-01
Various educational toys
95030099
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-02-01
Stuffed toys
95030041
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-12-01
Refined copper fittings
741210
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-05-01
Various cables with connectors
85444290
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-01-01
Retail tool sets
8206
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-10-01
Various machine knives and blades
820890
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-12-01
LED lights and fixtures made of plastic or ceramic
94051140
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-10-01
Cash and deed boxes
83030090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-10-01
Tents made of synthetic fibers
630622
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-10-01
All imported products
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