ZVI 1 LTD

Dissolved London

Activities of open-ended investment companies

0 employees website.com
Activities of open-ended investment companies
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ZVI 1 LTD

Activities of open-ended investment companies

Founded 21 Jul 2021 Dissolved London, England 0 employees website.com
Activities of open-ended investment companies
Accounts Submitted 22 Aug 2023
Confirmation Submitted 10 Nov 2022 Next due 29 Sept 2023 33 months overdue
Net assets £64K
Total assets £76K
Total Liabilities £12K
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Full company profile for ZVI 1 LTD (13522289), a dissolved company based in London, England. Incorporated 21 Jul 2021. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£64.27k

Total Liabilities

£11.73k

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Christopher David SuarezDirectorAmericanUnited Kingdom4821 Jul 2021Active
Deepak RajegowdaDirectorAmericanUnited States5115 Sept 2022Active

Shareholders

Shareholders (6)

Massimo Piombini
32.9%
25,000
Anna Violetta Sassi
32.9%
25,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 15 Sept 2021
Nature of Control
  • Right To Appoint And Remove Directors

Christopher David Suarez

American

Active
Notified 21 Jul 2021
Residence United Kingdom
DOB March 1978
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ZVI 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2024GazetteGazette Dissolved Compulsory
5 Dec 2023GazetteGazette Notice Compulsory
22 Aug 2023AccountsAnnual accounts made up to 31 Jul 2022
10 Nov 2022Confirmation StatementConfirmation statement made on 15 Sept 2022 with no updates
3 Nov 2022GazetteGazette Filings Brought Up To Date
20 Feb 2024 Gazette

Gazette Dissolved Compulsory

5 Dec 2023 Gazette

Gazette Notice Compulsory

22 Aug 2023 Accounts

Annual accounts made up to 31 Jul 2022

10 Nov 2022 Confirmation Statement

Confirmation statement made on 15 Sept 2022 with no updates

3 Nov 2022 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 20 Feb 2024

Gazette Notice Compulsory

2 years ago on 5 Dec 2023

Annual accounts made up to 31 Jul 2022

2 years ago on 22 Aug 2023

Confirmation statement made on 15 Sept 2022 with no updates

3 years ago on 10 Nov 2022

Gazette Filings Brought Up To Date

3 years ago on 3 Nov 2022