ZG

ZAFIRE GROUP LIMITED

Active

Company number 07168647

London, England · Incorporated 24 February 2010

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

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

Zafire House 5 Manor Park Banbury Oxfordshire OX16 3TB · until 9 June 2025

5 Manor Park Banbury Oxfordshire OX16 3TB United Kingdom · until 8 December 2011

10 Manor Park Banbury Oxfordshire OX16 3TB United Kingdom · until 15 December 2010

Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom · until 6 May 2010

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
25 March 2026
Next due
8 April 2027
7 months 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

MA
MOHSENIN, Aidin
Director
21 August 2024
BM
BOURASSA, Michel
Director
8 August 2023
BJ
BELGHOUL, Jemma
Secretary · Resigned
28 July 2023
CP
CUSK, Patrick James
Director · Resigned
20 July 2023
WR
WESSON, Rachel
Director · Resigned
5 April 2021
MI
MORRIS, Ian Charles
Director · Resigned
12 May 2020
BC
BELING, Christopher
Director · Resigned
25 February 2010
KB
KAHAN, Barbara
Director · Resigned
24 February 2010
SJ
SLIM, Jonathan
Director · Resigned
24 February 2010

Persons with significant control

PS
Valsoft Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Change Person Director Company With Change Date
Officers
9 April 2026 View
Accounts With Accounts Type Small
Accounts
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 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
22 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 Account Reference Date Company Previous Shortened
Accounts
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 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
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
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Capital Allotment Shares
Capital
20 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
27 March 2023 View
Memorandum Articles
Incorporation
6 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2023 View
Resolution
Resolution
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2022 View
Capital Name Of Class Of Shares
Capital
11 April 2022 View
Resolution
Resolution
11 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Capital Return Purchase Own Shares
Capital
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Capital Cancellation Shares
Capital
23 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
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
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Capital Allotment Shares
Capital
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Resolution
Resolution
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 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
24 February 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
4 March 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
28 February 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
28 February 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
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Resolution
Resolution
14 March 2011 View
Capital Name Of Class Of Shares
Capital
14 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Legacy
Mortgage
4 November 2010 View
Capital Allotment Shares
Capital
18 May 2010 View
Capital Allotment Shares
Capital
18 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Incorporation Company
Incorporation
24 February 2010 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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