Zurich Investments Limited

General information

Name:

Zurich Investments Ltd

Office Address:

142a Queensway W2 6LS London

Number: 03025539

Incorporation date: 1995-02-23

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was established is 1995-02-23. Registered under no. 03025539, it operates as a Private Limited Company. You can contact the main office of the firm during office times under the following address: 142a Queensway, W2 6LS London. It has been already twenty five years since Zurich Investments Limited is no longer recognized under the name Perimex Trading Company. This firm's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. Zurich Investments Ltd filed its account information for the period up to 2023-02-28. The company's most recent confirmation statement was released on 2023-02-23.

Our database describing this firm's MDs shows us the existence of two directors: Benito P. and William K. who were appointed on 2013-02-07 and 1995-02-23. To help the directors in their tasks, this company has been using the skills of Bento P. as a secretary since 2013.

  • Previous company's names
  • Zurich Investments Limited 1999-08-13
  • Perimex Trading Company Limited 1995-02-23

Financial data based on annual reports

Company staff

Bento P.

Role: Secretary

Appointed: 07 February 2013

Latest update: 23 November 2023

Benito P.

Role: Director

Appointed: 07 February 2013

Latest update: 23 November 2023

William K.

Role: Director

Appointed: 23 February 1995

Latest update: 23 November 2023

People with significant control

Executives with significant control over the firm are: William K. has 1/2 or less of voting rights. Bento P. has substantial control or influence over the company.

William K.
Notified on 14 October 2022
Nature of control:
1/2 or less of voting rights
Bento P.
Notified on 21 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to February 28, 2023 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
Company Age

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