Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Ziman Trading Limited
- Incorporated
- 30 January 2012 (14 years)
- Previously known as
- Ziman Investments Limited (until 1 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Controlled by
- Mohammed Zishan Ali Hassan
- Accounts type
- Dormant
- Region
- Wales
- Address
- Office 3114 Neptune CourtVanguard WayCardiffCF24 5PJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2022
British
Born August 1982 (44)
Officer history (5 former)
10 January 2022
10 January 2022
Resigned Hasan, Mohammed as Director
20 July 2019
Appointed Hasan, Mohammed as Director
20 July 2019
Resigned Smigelskis, Saulius as Director
9 January 2018
Appointed Smigelskis, Saulius as Director
9 January 2018
Resigned Oliver, Colin Kenneth as Director
1 December 2016
Appointed Oliver, Colin Kenneth as Director
1 December 2016
Resigned Sadiq, Baber as Director
1 July 2016
Appointed Sadiq, Baber as Director
1 July 2016
30 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 February 2024
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born August 1982 (44)
Former controllers (2)
7 February 2024
Ceased Mohammed Hasan — Right to appoint and remove directors
20 July 2019
Ceased Saulius Smigelskis — Has significant influence or control
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,883 | |||||
| Current Assets | £11,098 | |||||
| Creditors (< 1 year) | £1,299 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £9,799 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £14,682 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £14,682 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed | |||
| 9 June 2026 | Registered office address changed | |||
| 16 May 2026 | Compulsory strike-off action has been discontinued | |||
| 13 May 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 14 April 2026 | First Gazette notice for compulsory strike-off |
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