Zkl Invest Ltd is a private limited company located at 20-22 Wenlock Road, London N1 7GU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-02, this 6-year-old company is run by 1 director.
Director Agostino L., appointed on 19 May 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 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).
The latest confirmation statement was filed on 2023-02-08 and the date for the next filing is 2024-02-22. Moreover, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 10894612 |
| Date of Incorporation | Wed, 2nd Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 19 May 2020
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Fpyic Group Corp. from Lewes, United States. The abovementioned PSC is categorised as "a corporation", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Agostino L. This PSC owns 75,01-100% shares. The third one is Andrea B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Fpyic Group Corp.
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 |
| Notified on | 23 January 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Agostino L.
| Notified on | 19 May 2020 |
| Ceased on | 23 January 2021 |
| Nature of control: |
75,01-100% shares |
Andrea B.
| Notified on | 9 April 2020 |
| Ceased on | 19 May 2020 |
| Nature of control: |
75,01-100% shares |
Leonardo P.
| Notified on | 2 August 2017 |
| Ceased on | 9 April 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 300 000 | 92 057 | 285 105 | 38 928 | |
| Current Assets | 3 300 000 | 3 300 000 | 16 068 549 | 16 734 867 | 17 173 039 |
| Debtors | 15 976 492 | 16 446 614 | 11 611 | ||
| Net Assets Liabilities | 3 300 000 | 3 300 000 | 16 062 408 | 16 744 368 | 17 178 349 |
| Other Debtors | 16 040 000 | 16 446 614 | 1 750 | ||
| Property Plant Equipment | 13 783 | 9 540 | |||
| Other | |||||
| Version Production Software | 2 022 | ||||
| Accrued Liabilities | 623 | 257 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 623 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 879 | 19 574 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 20 662 | 8 452 | |||
| Average Number Employees During Period | 3 | 2 | 2 | ||
| Creditors | 6 141 | 1 134 | 4 230 | ||
| Current Asset Investments | 16 446 614 | 17 122 500 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 879 | 12 695 | |||
| Loans From Directors | -3 148 | ||||
| Net Current Assets Liabilities | 3 300 000 | 3 300 000 | 16 062 408 | 16 730 585 | 17 168 809 |
| Nominal Value Allotted Share Capital | 16 040 000 | 16 040 000 | |||
| Number Shares Allotted | 792 000 | 16 040 000 | |||
| Other Creditors | 257 | 205 | |||
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 20 662 | 29 114 | |||
| Taxation Social Security Payable | 5 518 | 4 025 | 4 025 | ||
| Total Assets Less Current Liabilities | 3 300 000 | 3 300 000 | 16 063 031 | ||
| Trade Debtors Trade Receivables | -63 508 | ||||
| Advances Credits Directors | 3 148 | ||||
| Advances Credits Made In Period Directors | 3 148 | ||||
| Amount Specific Advance Or Credit Directors | 3 148 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 3 148 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 8, 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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