Zaki Investment Group Ltd

General information

Name:

Zaki Investment Group Limited

Office Address:

22 Mansted Gardens RM6 4ED Romford

Number: 12961728

Incorporation date: 2020-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12961728 4 years ago, Zaki Investment Group Ltd is a Private Limited Company. The active office address is 22 Mansted Gardens, Romford. This firm's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. Mon, 31st Oct 2022 is the last time the company accounts were reported.

That business owes its achievements and permanent development to a group of three directors, who are Shahin A., Ayesha S. and Abu Z., who have been presiding over it for 4 years.

Executives who have control over the firm are as follows: Ayesha S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Abu Z. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Shahin A.

Role: Director

Appointed: 20 October 2020

Latest update: 16 March 2024

Ayesha S.

Role: Director

Appointed: 20 October 2020

Latest update: 16 March 2024

Abu Z.

Role: Director

Appointed: 20 October 2020

Latest update: 16 March 2024

People with significant control

Ayesha S.
Notified on 28 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Abu Z.
Notified on 20 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts
Start Date For Period Covered By Report 20 October 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Registration of charge 129617280004, created on 2023/12/14 (MR01)
filed on: 18th, December 2023
mortgage
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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