Zequity Investments Ltd is a private limited company registered at 79 Westmount Road, London SE9 1JF. Incorporated on 2019-08-26, this 4-year-old company is run by 2 directors.
Director Saleheen C., appointed on 26 August 2019. Director Muzdalifa C., appointed on 26 August 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100), "activities of open-ended investment companies" (SIC code: 64304).
The last confirmation statement was filed on 2023-08-25 and the due date for the subsequent filing is 2024-09-08. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 79 Westmount Road |
| Town | London |
| Post code | SE9 1JF |
| Country of origin | United Kingdom |
| Registration Number | 12174042 |
| Date of Incorporation | Mon, 26th Aug 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 26 August 2019
Position: Director
Appointed: 26 August 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Saleheen C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Muzdalifa C. This PSC owns 25-50% shares and has 25-50% voting rights.
Saleheen C.
| Notified on | 26 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Muzdalifa C.
| Notified on | 26 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 25th August 2023 filed on: 26th, August 2023 |
confirmation statement | Free Download (3 pages) |
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