ZL

ZAFIRE LIMITED

Active

Company number 03968255

London, England · Incorporated 10 April 2000

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 14 April 2026

Other software publishing · SIC 58290

Business and domestic software development · SIC 62012

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Zafire Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
26 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Change Person Director Company With Change Date
Officers
20 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
4 July 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Capital Name Of Class Of Shares
Capital
22 August 2023 View
Resolution
Resolution
17 August 2023 View
Memorandum Articles
Incorporation
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2011 View
Legacy
Mortgage
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2010 View
Legacy
Officers
20 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2009 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Resolution
Resolution
29 April 2008 View
Resolution
Resolution
28 April 2008 View
Legacy
Annual Return
23 August 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Address
21 November 2005 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Small
Accounts
19 May 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2003 View
Legacy
Annual Return
19 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Capital
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Legacy
Address
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Accounts
26 July 2000 View
Incorporation Company
Incorporation
10 April 2000 View
Legacy
Officers
10 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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