Zorba Investments Limited, Ilford
Zorba Investments Limited is a private limited company. Registered at 23 Woodford Avenue, Ilford IG2 6UF, this 2 years old business was incorporated on 2022-04-11 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).4 directors can be found in this firm: Naim Z. (appointed on 01 April 2023), Hazel Z. (appointed on 11 April 2022), Altan Z. (appointed on 11 April 2022).
| About | |
|---|---|
| Name: Zorba Investments Limited | |
| Number: 14039207 | |
| Incorporation date: 2022-04-11 | |
| End of financial year: 31 August |
| Address: |
23 Woodford Avenue Ilford IG2 6UF |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Altan Z.
11 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hazel Z.
11 April 2022 - 1 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Ozan Z.
11 April 2022 - 1 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2023-08-31 |
| Current Assets | 146,919 |
| Fixed Assets | 2,940,000 |
| Total Assets Less Current Liabilities | 3,077,778 |
The deadline for Zorba Investments Limited confirmation statement filing is 2024-09-22. The most recent one was filed on 2023-09-08. The deadline for a subsequent statutory accounts filing is 11 January 2024.
3 persons of significant control are indexed in the official register, namely: Altan Z. who has over 3/4 of shares, 3/4 to full of voting rights. Hazel Z. who has 1/2 or less of shares, 1/2 or less of voting rights. Ozan Z. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on August 31, 2023 filed on: 9th, January 2024 | accounts |
Free Download
(4 pages)
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