ZKL INVEST LTD
Active - Accounts Filed
General Information
NAME
ZKL INVEST LTD
COMPANY NUMBER
10894612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/08/2017
(7 years and 4 months old)
WEBSITE
zklinvest.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|---|
| FPYIC GROUP CORP | N/A | N/A |
| ZKL INVEST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZKL INVEST LTD?
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 ZKL INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZKL INVEST LTD?
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 |
|---|---|---|---|---|
|
19/05/2020 - Present (4 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/08/2017 - 09/04/2020 (2 years and 8 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/04/2020 - 19/05/2020 (1 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FPYIC GROUP CORP | N/A | N/A |
| ZKL INVEST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member Agostino Raffaele Luongo (926986539) Appointed |
| 21/05/2020 | Andrea Battaglia Monterisi (926883246) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 15/04/2020 | Leonardo Passeri (923627914) has left the board |
| 15/04/2020 | New Board Member Andrea Battaglia Monterisi (926883246) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 16/08/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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