Zkl Invest Ltd, London
Zkl Invest Ltd is a private limited company. Situated at 20-22 Wenlock Road, London N1 7GU, the above-mentioned 7 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 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Current Assets | 3,300,000 | 3,300,000 | 16,068,549 | 16,734,867 | 17,173,039 | 18,871,594 |
| Fixed Assets | - | - | - | - | 9,540 | 809 |
| Number Shares Allotted | 792,000 | - | - | 16,040,000 | - | - |
| Total Assets Less Current Liabilities | 3,300,000 | 3,300,000 | 16,063,031 | - | 17,236,476 | 18,872,403 |
The deadline for Zkl Invest Ltd confirmation statement filing is 2024-02-22. The last one was submitted on 2023-02-08. The date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 31 January 2022.
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
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates February 8, 2025 filed on: 11th, February 2025 | confirmation statement |
Free Download
(5 pages)
|
| Companies nearby | |
|---|---|
| Innoex Limited (0.00 mile) | |
| Optimum Care And Consults Ltd (0.00 mile) | |
| Webhols Ltd (0.00 mile) | |
| Check Challenge Appeal Ltd (0.00 mile) |
| Milestone Banners Ltd (0.00 mile) | |
| Caversham Park Kindergarten Ltd (0.00 mile) | |
| Ardmore Equine Nutrition (uk) Limited (0.00 mile) | |
| Roartech Ltd (0.00 mile) |