Menna Overview
Here’s a quick overview of ZKL INVEST LTD 👀 — a London based business that started in 2017.
ZKL INVEST LTD
- Company statusactive
- Company No10894612
- Age8 years 11 months Incorporated 2 August 2017
- Officers1
Address
20-22 Wenlock Road, London, N1 7GU, England
ZKL INVEST LTD is an active company incorporated on 2 August 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64209 Activities of other holding companies n.e.c., 64929 Other credit granting n.e.c., 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 24 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 04 Dec 2024
Accounts Amended With Accounts Type Small
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jan 2021
Capital Allotment Shares
5 Years Ago on 27 Jan 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 26 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 13 Nov 2020
Capital Allotment Shares
5 Years Ago on 12 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 15 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 20 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 May 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUONGO, Agostino Raffaele | director | Jul 1965 | 19 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fpyic Group Corp. | 23 Jan 2021 | |
| Dr Agostino Raffaele Luongo | Jul 1965 | 19 May 2020 |
| Mr Andrea Battaglia Monterisi | Jun 1964 | 09 Apr 2020 |
| Mr Leonardo Passeri | Nov 1978 | 02 Aug 2017 |
Related Companies
To view a related company, use above.
LUONGO, Agostino Raffaele are mutual persons.
WIKI MONEY LTD
LUONGO, Agostino Raffaele, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ZKL INVEST LTD 👀 — a London based business that started in 2017.