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Zura Investments Ltd

Zura Investments Ltd is an active company incorporated on 1 August 2017 with the registered office located in Camberley, Hampshire. Zura Investments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10894038
Private limited company
Age
8 years
Incorporated 1 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 69 days
Dated 8 August 2024 (1 year 2 months ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
31 Fernhill Close
Blackwater
Camberley
GU17 9HD
England
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was 47 Curtis Road Hornchurch RM11 3NS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Romanian • Lives in England • Born in May 1988
Director • British • Lives in UK • Born in Feb 1980
Mr Gurpreet Singh Sandhu
PSC • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
AMG Leisure Limited
Gurpreet Singh Sandhu is a mutual person.
Active
AMGK Property Limited
Gurpreet Singh Sandhu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£102
Decreased by £454 (-82%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£825.1K
Increased by £37.34K (+5%)
Total Liabilities
-£915.01K
Increased by £23.52K (+3%)
Net Assets
-£89.91K
Increased by £13.82K (-13%)
Debt Ratio (%)
111%
Decreased by 2.27% (-2%)
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Ms Ana Vrancean (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Gurpreet Singh Sandhu (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
Mr Gurpreet Singh Sandhu Appointed
1 Year 4 Months Ago on 20 Jun 2024
Accounting Period Extended
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 15 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 8 August 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Change of details for Ms Ana Vrancean as a person with significant control on 20 June 2024
Submitted on 5 Sep 2024
Registered office address changed from 47 Curtis Road Hornchurch RM11 3NS United Kingdom to 31 Fernhill Close Blackwater Camberley GU17 9HD on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Gurpreet Singh Sandhu as a director on 20 June 2024
Submitted on 28 Jun 2024
Notification of Gurpreet Singh Sandhu as a person with significant control on 20 June 2024
Submitted on 28 Jun 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 8 August 2023 with updates
Submitted on 14 Sep 2023
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 15 Aug 2023
Satisfaction of charge 108940380001 in full
Submitted on 15 Aug 2023
Repayment History
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