ZIA INVESTMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ZIA INVESTMENT GROUP LIMITED
COMPANY NUMBER
10002283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B10 0JS
18 Wake Green Road
Birmingham
West Midlands
B13 9EZ
Unit 3 First Floor
483 Coventry Road
Birmingham
B10 0JS
B10 0JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZIA INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZIA INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIA INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2019 - Present (5 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/02/2016 - 10/07/2019 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 26/09/2019 | Mohammed Shahanul Hasan (926035866) has left the board |
| 26/09/2019 | New Board Member Josim Uddin Ahmed (912218372) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Mohammed Shahanul Hasan (926035866) Appointed |
| 12/07/2019 | Josim Uddin Ahmed (920509484) has left the board |
| 12/07/2019 | Josim Uddin Ahmed (912218372) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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