Zkl Invest Ltd

General information

Name:

Zkl Invest Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 10894612

Incorporation date: 2017-08-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

10894612 is a registration number used by Zkl Invest Ltd. The company was registered as a Private Limited Company on 2017-08-02. The company has been present on the British market for 7 years. This firm may be gotten hold of in 20-22 Wenlock Road in London. The head office's zip code assigned to this place is N1 7GU. The firm's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. Its most recent accounts detail the period up to Mon, 31st Jan 2022 and the most recent annual confirmation statement was filed on Wed, 8th Feb 2023.

Agostino L. is this firm's single director, that was appointed in 2020. For nearly one year Agostino L., had been managing the following firm up until the resignation on 2020-05-19. In addition another director, namely Leonardo P. gave up the position in 2020.

Financial data based on annual reports

Company staff

Agostino L.

Role: Director

Appointed: 19 May 2020

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: Fpyic Group Corp. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lewes at 16192 Coastal Highway, County Of Sussex and was registered as a PSC under the registration number 4784542.

Fpyic Group Corp.
Address: 16192 Coastal Highway 16192 Coastal Highway, Lewes, County Of Sussex, United States
Legal authority Delaware
Legal form Corporation
Country registered Usa
Place registered Https://Icis.Corp.Delaware.Gov/Ecorp/Entitysearch/Namesearch.Aspx
Registration number 4784542
Notified on 23 January 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Agostino L.
Notified on 19 May 2020
Ceased on 23 January 2021
Nature of control:
over 3/4 of shares
Andrea B.
Notified on 9 April 2020
Ceased on 19 May 2020
Nature of control:
over 3/4 of shares
Leonardo P.
Notified on 2 August 2017
Ceased on 9 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-02
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 8, 2024 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64205 : Activities of financial services holding companies
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64929 : Other credit granting n.e.c.
6
Company Age

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