ZAFIRA INVESTMENTS LTD
Non-Trading
General Information
NAME
ZAFIRA INVESTMENTS LTD
COMPANY NUMBER
09461999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EGHAM
TW20 0DF
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
TW20 0DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZAFIRA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZAFIRA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAFIRA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 74 Past: 185 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 78 Past: 1014 |
View Report |
|
11/04/2018 - Present (6 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2016 - 01/11/2017 (1 years and 9 months) Born in May 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Jun 1965 |
Resigned | Director |
Current: 6 Past: 561 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LIMITED (990000782) Appointed |
| 17/12/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | Hugo Winkler (905606156) has left the board |
| 13/04/2018 | New Board Member Artur Zlenko (924519145) Appointed |
| 30/11/2017 | New Accounts filed |
| 29/11/2017 | New Board Member Hugo Winkler (905606156) Appointed |
| 29/11/2017 | Hugo Winkler (924054243) has left the board |
| 28/11/2017 | MARGARETTA CORPORATE SECRETARIES LTD (923998228) has left the board |
| 28/11/2017 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (912905964) Appointed |
| 28/11/2017 | New Board Member Hugo Winkler (924054243) Appointed |
| 21/11/2017 | Elizabeth Anne Winzar (916098288) has left the board |
| 13/11/2017 | Change in Reg. Office |
| 13/11/2017 | New Board Member Elizabeth Anne Winzar (916098288) Appointed |
| 13/11/2017 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (923998228) Appointed |
| 13/11/2017 | Ivan Drozdik (920479071) has left the board |
| 19/06/2017 | New Annual Return filed |
| 08/06/2017 | MARGARETTA CORPORATE SECRETARIES LTD (912905964) has left the board |
| 08/06/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Ivan Drozdik (920479071) Appointed |
| 05/02/2016 | New Board Member Ivan Drozdik (920479071) Appointed |
| 04/02/2016 | Hugo Winkler (905606156) has left the board |
| 14/10/2015 | New Annual Return filed |
| 14/07/2015 | MARGARETTA CORPORATE SECRETARIES LTD (919538404) has left the board |
| 14/07/2015 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (912905964) Appointed |
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