Zinter Investments Limited in HOLYWOOD

Zinter Investments Limited HOLYWOOD

Zinter Investments started in year 2014 as Private Limited Company with registration number NI622134. The Zinter Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Holywood at 2 Downshire Road. Postal code: BT18 9LU. Since September 9, 2014 Zinter Investments Limited is no longer carrying the name Blackcube (project Zinter).

There is a single director in the company at the moment - Bj E., appointed on 21 January 2014. In addition, a secretary was appointed - Eunan D., appointed on 4 September 2014. As of 21 May 2024, there was 1 ex director - Andrew T.. There were no ex secretaries.

Zinter Investments Limited Address / Contact

Office Address	2 Downshire Road
Town	Holywood
Post code	BT18 9LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI622134
Date of Incorporation	Fri, 3rd Jan 2014
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (163 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Eunan D.

Position: Secretary

Appointed: 04 September 2014

Bj E.

Position: Director

Appointed: 21 January 2014

Blackcube Investments Limited

Position: Corporate Director

Appointed: 21 January 2014

Resigned: 22 January 2014

Eastwood Asset Management Limited

Position: Corporate Director

Appointed: 10 January 2014

Resigned: 21 January 2014

Blackcube Group Limited

Position: Corporate Secretary

Appointed: 03 January 2014

Resigned: 04 September 2014

Andrew T.

Position: Director

Appointed: 03 January 2014

Resigned: 23 January 2014

Blackcube Group Limited

Position: Corporate Director

Appointed: 03 January 2014

Resigned: 10 January 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Wirefox Holding Company from Holywood, Northern Ireland. This PSC is categorised as "an unlimited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 50,01-75% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 50,01-75% shares.

Wirefox Holding Company

126 Bangor Road, Holywood, BT18 0ES, Northern Ireland

Legal authority	Companys Act 2006
Legal form	Unlimited Company
Country registered	Uk
Place registered	Companies House
Registration number	Ni632266
Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Blackcube (project Zinter)	September 9, 2014
Governor's Gate Investments No.1	July 21, 2014
Blackcube Components	January 15, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31
Net Worth	80	80

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	80	80

Reserves/Capital
Called Up Share Capital	80	80
Shareholder Funds	80	80

Other
Creditors Due Within One Year	28	28
Investments Fixed Assets	108	108
Net Current Assets Liabilities	-28	-28
Number Shares Allotted	80	80
Par Value Share	1
Share Capital Allotted Called Up Paid	80	80
Total Assets Less Current Liabilities	80	80
Accruals Deferred Income Within One Year	28	28
Fixed Asset Investments Cost Or Valuation	108	108
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 27th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 27th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 1, 2023 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 29th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 1, 2022 filed on: 15th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 1, 2021 filed on: 20th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 5th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 12th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 1, 2020 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 31st, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 1, 2019 filed on: 14th, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 30th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 1, 2018 filed on: 14th, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 25th, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 1, 2017 filed on: 10th, August 2017	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 10 High Street Holywood BT18 9AZ to 2 Downshire Road Holywood BT18 9LU on April 5, 2017 filed on: 5th, April 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 27th, October 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates August 1, 2016 filed on: 23rd, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 3rd, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to July 29, 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 31, 2015: 80.00 GBP	capital
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to April 1, 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2015: 80.00 GBP	capital
AR01	Annual return made up to February 4, 2015 with full list of members filed on: 21st, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 21, 2015: 80.00 GBP	capital
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to November 1, 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 4, 2014: 80.00 GBP	capital
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to October 17, 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to October 15, 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to October 10, 2014 with full list of members filed on: 19th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to September 4, 2014 with full list of members filed on: 14th, September 2014	annual return	Free Download (4 pages)
CH04	Secretary's name changed on September 2, 2014 filed on: 10th, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to September 3, 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on September 4, 2014 filed on: 10th, September 2014	officers	Free Download (1 page)
AP03	On September 4, 2014 - new secretary appointed filed on: 10th, September 2014	officers	Free Download (2 pages)
CERTNM	Company name changed blackcube (project zinter) LIMITEDcertificate issued on 09/09/14 filed on: 9th, September 2014	change of name	Free Download (3 pages)
CH04	Secretary's name changed on August 28, 2014 filed on: 8th, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to September 2, 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
CERTNM	Company name changed governor's gate investments no.1 LIMITEDcertificate issued on 21/07/14 filed on: 21st, July 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (4 pages)
TM01	Director appointment termination date: January 23, 2014 filed on: 29th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to January 23, 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to January 21, 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to January 22, 2014 with full list of members filed on: 25th, January 2014	annual return	Free Download (4 pages)
AP01	On January 21, 2014 new director was appointed. filed on: 25th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 22, 2014 filed on: 25th, January 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: January 21, 2014 filed on: 24th, January 2014	officers	Free Download (1 page)
AP02	New member was appointed on January 21, 2014 filed on: 24th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 15th, January 2014	annual return	Free Download (4 pages)
CERTNM	Company name changed blackcube components LIMITEDcertificate issued on 15/01/14 filed on: 15th, January 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Director appointment termination date: January 10, 2014 filed on: 15th, January 2014	officers	Free Download (1 page)
AP02	New member was appointed on January 10, 2014 filed on: 15th, January 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2014	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

Zinter Investments Limited HOLYWOOD

Zinter Investments Limited Address / Contact

Company Information / Profile

Company staff

Eunan D.

Bj E.

Blackcube Investments Limited

Eastwood Asset Management Limited

Blackcube Group Limited

Andrew T.

Blackcube Group Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us