ZC

ZHANGDIANMIN 0413 CO., LTD

Active

Company number 13779435

Cardiff · Incorporated 3 December 2021

13779435 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 19 September 2026

Security dealing on own account · SIC 64991


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

ZHANGDIANMIN 0413 CO., LTD is a private limited company registered in England and Wales since its incorporation on 3 December 2021 and remains active on the register. Its registered office is at 13779435 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH. Its principal activity is security dealing on own account (SIC 64991).

Mr Dianmin Zhang is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ZHANG, Dianmin (appointed 3 December 2021). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 16 January 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 21 November 2024, and is currently overdue. The next is due by 5 December 2025. Companies House holds 16 filings for this company, most recently an address filing on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
21 November 2024
Next due
5 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • DIANMIN ZHANG (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DIANMIN ZHANG ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

ZD
ZHANG, Dianmin
Director
3 December 2021
WC
WINKIE CORPORATE SERVICES(UK) LIMITED
Corporate Secretary · Resigned
11 December 2024
US
UK SINOSIA BUSINESS LIMITED
Corporate Secretary · Resigned
3 December 2021

Persons with significant control

PS
Mr Dianmin Zhang
Born April 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Default Companies House Service Address Applied Psc
Address
30 April 2026 View
Default Companies House Service Address Applied Officer
Address
30 April 2026 View
Default Companies House Registered Office Address Applied
Address
30 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 March 2026 View
Gazette Notice Compulsory
Gazette
24 February 2026 View
Accounts With Accounts Type Dormant
Accounts
16 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
16 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2024 View
Accounts With Accounts Type Dormant
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Dormant
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Incorporation Company
Incorporation
3 December 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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