Company number 07794715
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 118 MILLFIELDS, WRITTLE, CHELMSFORD, CM1 3LJ
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores, 09900 - Support activities for other mining and quarrying, 64999 - Financial intermediation not elsewhere classified, 66300 - Fund management activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Ikz Investments as a director on 1 December 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ZUPA INVESTMENT LTD are www.zupainvestment.co.uk, and www.zupa-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Zupa Investment Ltd is a Private Limited Company.
The company registration number is 07794715. Zupa Investment Ltd has been working since 03 October 2011.
The present status of the company is Active. The registered address of Zupa Investment Ltd is 118 Millfields Writtle Chelmsford Cm1 3lj. . MHANGAMI, Kuzekwenela is a Secretary of the company. DABENGWA, Ijeoma is a Director of the company. MALINGA, Bonginkosi Amanda is a Director of the company. CASH BROTHERS LTD is a Director of the company. FISHATAINMENT is a Director of the company. HARRIET COMMODITIES LTD is a Director of the company. Director MPOFU, Walter Samvura has been resigned. Director IKZ INVESTMENTS has been resigned. The company operates in "Mining of other non-ferrous metal ores".
Current Directors
Director
CASH BROTHERS LTD
Appointed Date: 03 October 2011
Director
HARRIET COMMODITIES LTD
Appointed Date: 03 October 2011
Resigned Directors
Persons With Significant Control
Mr Thamsanqa Ephraim Zhou
Notified on: 1 October 2016
53 years old
Nature of control: Has significant influence or control
ZUPA INVESTMENT LTD Events
09 Dec 2016
Termination of appointment of Ikz Investments as a director on 1 December 2016
09 Dec 2016
Confirmation statement made on 3 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
21 Sep 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 5 more events
26 Nov 2011
Appointment of Fishatainment as a director
26 Nov 2011
Statement of capital following an allotment of shares on 25 November 2011
26 Nov 2011
Registered office address changed from 78 Littlefield Road Luton LU2 9BU United Kingdom on 26 November 2011
26 Nov 2011
Termination of appointment of Walter Mpofu as a director
03 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted