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ZK Investments Limited

ZK Investments Limited is a dormant company incorporated on 20 August 2015 with the registered office located in Croydon, Greater London. ZK Investments Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09742190
Private limited company
Age
10 years
Incorporated 20 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 10 Zk Park
23 Commerce Way
Croydon
CR0 4ZS
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was , Unit 6 Zk Park 23 Commerce Way, Croydon, Surrey, CR0 4ZS, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in UK • Born in Feb 1946
Director • British • Lives in England • Born in Jan 1997
Director • British • Lives in England • Born in Sep 1985
Mr Ravi Suresh Shah
PSC • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Remy's Limited
Arvindkumar Devji Shah, Sailesh Devji Shah, and 1 more are mutual people.
Active
MD Investments Limited
Sailesh Devji Shah is a mutual person.
Active
Shiv Investments Limited
Sailesh Devji Shah is a mutual person.
Active
Eddy Investments Limited
Arvindkumar Devji Shah is a mutual person.
Active
SLL Capital Limited
Sailesh Devji Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ravi Suresh Shah (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Mr Shiv Amar Sailesh Shah (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Shiv Amar Sailesh Shah (PSC) Appointed
2 Months Ago on 15 Aug 2025
Ravi Suresh Shah (PSC) Appointed
2 Months Ago on 15 Aug 2025
Mr Shiv Amar Sailesh Shah Appointed
2 Months Ago on 15 Aug 2025
Mr Ravi Suresh Shah Appointed
2 Months Ago on 15 Aug 2025
Sailesh Devji Shah (PSC) Resigned
2 Months Ago on 15 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 19 May 2025
Arvindkumar Devji Shah Resigned
5 Months Ago on 16 May 2025
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Documents
Change of details for Mr Ravi Suresh Shah as a person with significant control on 28 August 2025
Submitted on 6 Oct 2025
Change of details for Mr Shiv Amar Sailesh Shah as a person with significant control on 28 August 2025
Submitted on 6 Oct 2025
Notification of Ravi Suresh Shah as a person with significant control on 15 August 2025
Submitted on 17 Sep 2025
Notification of Shiv Amar Sailesh Shah as a person with significant control on 15 August 2025
Submitted on 17 Sep 2025
Appointment of Mr Shiv Amar Sailesh Shah as a director on 15 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 27 Aug 2025
Cessation of Sailesh Devji Shah as a person with significant control on 15 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Ravi Suresh Shah as a director on 15 August 2025
Submitted on 27 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 19 May 2025
Termination of appointment of Arvindkumar Devji Shah as a director on 16 May 2025
Submitted on 19 May 2025
Repayment History
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