ZON TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZON TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03956909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZON TRADING LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ZON TRADING LTD located?

    Registered Office Address
    115 Craven Park Road
    London
    N15 6BL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZON TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2026
    Next Accounts Due OnDec 28, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ZON TRADING LTD?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for ZON TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Previous accounting period shortened from Mar 29, 2025 to Mar 28, 2025

    1 pagesAA01

    Confirmation statement made on Mar 27, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 039569090005, created on Jun 21, 2024

    4 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification of all previous decisions made by the company where a quorum was less then one 05/06/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Mar 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 27, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    4 pagesCS01

    Registration of charge 039569090004, created on Mar 14, 2022

    4 pagesMR01

    Change of details for Mr Moshe Freund as a person with significant control on Feb 08, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 27, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 27, 2019 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Who are the officers of ZON TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREUND, Maurice
    115 Craven Park Road
    London
    N15 6BL
    Director
    115 Craven Park Road
    London
    N15 6BL
    EnglandBelgian8891450001
    EISNER, Devoira
    115 Craven Park Road
    London
    N15 6BL
    Secretary
    115 Craven Park Road
    London
    N15 6BL
    176509070001
    LOWEN, Basha
    21 Glaserton Road
    N16 5QU London
    Secretary
    21 Glaserton Road
    N16 5QU London
    British69894790001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    EISNER, Devoira
    115 Craven Park Road
    London
    N15 6BL
    Director
    115 Craven Park Road
    London
    N15 6BL
    EnglandBritish176509080001
    LOWEN, Yosef
    21 Glaserton Road
    N16 5QU London
    Director
    21 Glaserton Road
    N16 5QU London
    British69894840001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of ZON TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Freund
    E5 9BG Stamford Hill
    3 Overlea Road
    London
    England
    Mar 01, 2017
    E5 9BG Stamford Hill
    3 Overlea Road
    London
    England
    No
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0