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ZAFIRE GROUP LIMITED - Zafire House, 5 Manor Park, Banbury, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 07168647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Zafire House
- 5 Manor Park
- Banbury
- Oxfordshire
- OX16 3TB Zafire House, 5 Manor Park, Banbury, Oxfordshire, OX16 3TB UK
Management
- Managing Directors
- BOURASSA, Michel
- CUSK, Patrick James
- Company secretaries
- BELGHOUL, Jemma
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-24
- Age Of Company 2010-02-24 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Valsoft Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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ZAFIRE GROUP LIMITED Company Description
- ZAFIRE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07168647. Its current trading status is "live". It was registered 2010-02-24. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at Zafire House .
Get ZAFIRE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zafire Group Limited - Zafire House, 5 Manor Park, Banbury, Oxfordshire, United Kingdom
- 2010-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-12-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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capital-name-of-class-of-shares (2023-08-22) - SH08
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resolution (2023-08-17) - RESOLUTIONS
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memorandum-articles (2023-08-17) - MA
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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appoint-person-secretary-company-with-name-date (2023-07-30) - AP03
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appoint-person-director-company-with-name-date (2023-07-25) - AP01
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termination-director-company-with-name-termination-date (2023-07-25) - TM01
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notification-of-a-person-with-significant-control (2023-07-25) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-25) - PSC07
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capital-allotment-shares (2023-07-20) - SH01
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mortgage-satisfy-charge-full (2023-07-07) - MR04
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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capital-variation-of-rights-attached-to-shares (2023-01-06) - SH10
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resolution (2023-01-06) - RESOLUTIONS
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memorandum-articles (2023-01-06) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-09) - AA
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capital-name-of-class-of-shares (2022-04-11) - SH08
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resolution (2022-04-11) - RESOLUTIONS
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confirmation-statement-with-updates (2022-04-07) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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change-to-a-person-with-significant-control (2021-03-16) - PSC04
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capital-cancellation-shares (2021-03-23) - SH06
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change-to-a-person-with-significant-control (2021-03-23) - PSC04
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capital-return-purchase-own-shares (2021-05-05) - SH03
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confirmation-statement-with-updates (2021-04-06) - CS01
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-03) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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confirmation-statement-with-updates (2020-06-29) - CS01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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change-person-director-company-with-change-date (2019-03-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-29) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
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capital-allotment-shares (2018-02-13) - SH01
keyboard_arrow_right 2017
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resolution (2017-03-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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change-person-director-company-with-change-date (2016-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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resolution (2011-03-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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change-account-reference-date-company-previous-shortened (2011-09-28) - AA01
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capital-name-of-class-of-shares (2011-03-14) - SH08
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
keyboard_arrow_right 2010
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incorporation-company (2010-02-24) - NEWINC
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change-registered-office-address-company-with-date-old-address (2010-12-15) - AD01
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legacy (2010-11-04) - MG01
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capital-allotment-shares (2010-05-18) - SH01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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termination-director-company-with-name (2010-03-02) - TM01