ZOI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ZOI INVESTMENTS LIMITED
COMPANY NUMBER
09401105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/01/2015
16/11/2015
JETSET PROPERTIES LIMITED
LONDON
N14 5BP
Urban House F/F
43 Chase Side
London
N14 5BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZOI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZOI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZOI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZOI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2015 - Present (9 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 15 Past: 114 |
View Report |
|
22/01/2015 - Present (9 years and 11 months) Born in Jun 1943 |
Resigned | Director |
Current: 80 Past: 5980 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZOI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | Change in Reg. Office |
| 23/05/2016 | New Annual Return filed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | Change in Reg. Office |
| 13/04/2015 | New Board Member Loucas Demetriou Theodorou (907485814) Appointed |
| 19/02/2015 | Graham Michael Cowan (914657083) has left the board |
| 19/02/2015 | Change in Reg. Office |
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