Zenith Rk Limited

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General information

Name:

Zenith Rk Ltd

Office Address:

4 Nelsons Yard NW1 7RN London

Number: 14063098

Incorporation date: 2022-04-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zenith Rk Limited with reg. no. 14063098 has been on the market for 2 years. This particular Private Limited Company is located at 4 Nelsons Yard, , London and their post code is NW1 7RN. The company's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. The firm's most recent financial reports were submitted for the period up to 31st December 2022 and the latest confirmation statement was released on 25th March 2023.

Haiying L. and Raymond Y. are listed as enterprise's directors and have been cooperating as the Management Board for 2 years. To support the directors in their duties, this company has been utilizing the skills of Haiying L. as a secretary since the appointment on 2022-04-22.

Financial data based on annual report

Company staff

Haiying L.

Role: Director

Appointed: 22 April 2022

Latest update: 13 May 2024

Haiying L.

Role: Secretary

Appointed: 22 April 2022

Latest update: 13 May 2024

Raymond Y.

Role: Director

Appointed: 22 April 2022

Latest update: 13 May 2024

People with significant control

The companies that control the firm are: Abacus Property Group Ltd has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Derby at Rowditch Place, DE22 3LR and was registered as a PSC under the registration number 12072577. Onett Portfolio Ltd has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Nelsons Yard, NW1 7RN and was registered as a PSC under the registration number 12625690.

Abacus Property Group Ltd
Address: Unit 2, Burley House, Rowditch Place, Derby Rowditch Place, Derby, DE22 3LR, England
Legal authority Company'S Law
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 12072577
Notified on 22 April 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Onett Portfolio Ltd
Address: 4 Nelson's Yard Nelsons Yard, London, NW1 7RN, England
Legal authority Company'S Law
Legal form Ltd
Country registered United Kingdom
Place registered England Company'S House
Registration number 12625690
Notified on 23 April 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Haiying L.
Notified on 22 April 2022
Ceased on 23 April 2022
Nature of control:
1/2 or less of shares
Raymond Y.
Notified on 22 April 2022
Ceased on 22 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 31 December 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-22
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Extension of current accouting period to June 30, 2024 (AA01)
filed on: 25th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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