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ZINTER INVESTMENTS LIMITED (NI622134)

ZINTER INVESTMENTS LIMITED (NI622134) is an active UK company. incorporated on 3 January 2014. with registered office in Holywood. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ZINTER INVESTMENTS LIMITED has been registered for 12 years. Current directors include EASTWOOD, Bj.

Company Number
NI622134
Status
active
Type
ltd
Incorporated
3 January 2014
Age
12 years
Address
2 Downshire Road, Holywood, BT18 9LU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
EASTWOOD, Bj
SIC Codes
70229

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Introduction
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ZINTER INVESTMENTS LIMITED

ZINTER INVESTMENTS LIMITED is an active company incorporated on 3 January 2014 with the registered office located in Holywood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ZINTER INVESTMENTS LIMITED was registered 12 years ago.(SIC: 70229)

Status

active

Active since 12 years ago

Company No

NI622134

LTD Company

Age

12 Years

Incorporated 3 January 2014

Size

N/A

Accounts

ARD: 30/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 August 2025 (9 months ago)
Submitted on 21 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

BLACKCUBE (PROJECT ZINTER) LIMITED
From: 21 July 2014To: 9 September 2014
GOVERNOR'S GATE INVESTMENTS NO.1 LIMITED
From: 15 January 2014To: 21 July 2014
BLACKCUBE COMPONENTS LIMITED
From: 3 January 2014To: 15 January 2014
Contact
Address

2 Downshire Road Holywood, BT18 9LU,

Previous Addresses

10 High Street Holywood BT18 9AZ
From: 3 January 2014To: 5 April 2017
Timeline

8 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

DONNELLY, Eunan

Active
Downshire Road, HolywoodBT18 9LU
Secretary
Appointed 04 Sept 2014

EASTWOOD, Bj

Active
High Street, HolywoodBT18 9AZ
Born February 1985
Director
Appointed 21 Jan 2014

BLACKCUBE GROUP LIMITED

Resigned
Craven Street, LondonWC2N 5NS
Corporate secretary
Appointed 03 Jan 2014
Resigned 04 Sept 2014

TAYLOR, Andrew Iain

Resigned
High Street, HolywoodBT18 9AZ
Born May 1976
Director
Appointed 03 Jan 2014
Resigned 23 Jan 2014

BLACKCUBE GROUP LIMITED

Resigned
High Street, HolywoodBT18 9AZ
Corporate director
Appointed 03 Jan 2014
Resigned 10 Jan 2014

BLACKCUBE INVESTMENTS LIMITED

Resigned
High Street, HolywoodBT18 9AZ
Corporate director
Appointed 21 Jan 2014
Resigned 22 Jan 2014

EASTWOOD ASSET MANAGEMENT LIMITED

Resigned
Bangor Road, HolywoodBT18 0ES
Corporate director
Appointed 10 Jan 2014
Resigned 21 Jan 2014

Persons with significant control

1

Wirefox Holding Company

Active
Bangor Road, HolywoodBT18 0ES

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Micro Entity
31 October 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 October 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
27 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 April 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 September 2014
AR01AR01
Termination Secretary Company With Name Termination Date
10 September 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 September 2014
AP03Appointment of Secretary
Change Corporate Secretary Company With Change Date
10 September 2014
CH04Change of Corporate Secretary Details
Certificate Change Of Name Company
9 September 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
8 September 2014
AR01AR01
Change Corporate Secretary Company With Change Date
8 September 2014
CH04Change of Corporate Secretary Details
Certificate Change Of Name Company
21 July 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
18 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Termination Director Company With Name Termination Date
29 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 January 2014
AR01AR01
Termination Director Company With Name Termination Date
25 January 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
25 January 2014
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
24 January 2014
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
24 January 2014
TM01Termination of Director
Certificate Change Of Name Company
15 January 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Termination Director Company With Name Termination Date
15 January 2014
TM01Termination of Director
Appoint Corporate Director Company With Name Date
15 January 2014
AP02Appointment of Corporate Director
Incorporation Company
3 January 2014
NEWINCIncorporation