Zkl Invest Ltd, London

Zkl Invest Ltd is a private limited company. Situated at 20-22 Wenlock Road, London N1 7GU, the above-mentioned 3 years old firm was incorporated on 2017-08-02 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
1 director can be found in the enterprise: Agostino L. (appointed on 19 May 2020).
About
Name: Zkl Invest Ltd
Number: 10894612
Incorporation date: 2017-08-02
End of financial year: 31 January
 
Address: 20-22 Wenlock Road
London
N1 7GU
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.
Company staff
People with significant control
Fpyic Group Corp.
23 January 2021
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
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
Agostino L.
19 May 2020 - 23 January 2021
Nature of control: 75,01-100% shares
Andrea B.
9 April 2020 - 19 May 2020
Nature of control: 75,01-100% shares
Leonardo P.
2 August 2017 - 9 April 2020
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2018-08-31 2019-08-31
Current Assets 3,300,000 3,300,000
Total Assets Less Current Liabilities 3,300,000 3,300,000
Number Shares Allotted 792,000 -

The deadline for Zkl Invest Ltd confirmation statement filing is 2022-02-22. The last one was submitted on 2021-02-08. The date for a subsequent accounts filing is 31 October 2021. Latest accounts filing was submitted for the time period up to 31 August 2019.

4 persons of significant control are indexed in the official register, namely: Fpyic Group Corp. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at 16192 Coastal Highway, County Of Sussex. Agostino L. that owns over 3/4 of shares. Andrea B. that owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Accounting period ending changed to August 31, 2020 (was January 31, 2021).
filed on: 23rd, February 2021 | accounts
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