OpenRegistry
Companies House/Bexleyheath/Company profile

ZORBANI INVESTMENTS LIMITED

Active
12720853·incorporated 2020-07-05

ZORBANI INVESTMENTS LIMITED is an active UK private limited company, incorporated on 5 July 2020 at Companies House (number 12720853; OpenRegistry canonical ID GB-12720853-zorbani-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 2,936 active companies registered in Bexleyheath, Kent (postcode DA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-05
Registered Address
15 BRUNSWICK ROAD, BEXLEYHEATH, KENT, DA6 8EL
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ZORBANI INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mrs Sharonjit Kaur Sandhu born 1987 resident in England, British national. Notified 2020-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Harmanbir Singh born 1994 resident in England, Indian national. Notified 2020-07-05. Ceased 2021-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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