ZAFIRE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ZAFIRE GROUP LIMITED
COMPANY NUMBER
07168647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/2010
(14 years and 9 months old)
WEBSITE
www.zafire.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
19/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX16 3TB
Telephone: 01295701810
TPS: No
Unit 5
Zafire House
Manor Park
Banbury, Oxfordshire
OX16 3TB
Telephone: 701810
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 |
|---|---|---|
| ZAFIRE GROUP LIMITED | Active - Accounts Filed | View Report |
| ZAFIRE AVIATION SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 26/08/2024 | Jemma Belghoul (931184564) has left the board |
| 26/08/2024 | New Board Member Aidin Mohsenin (932640292) Appointed |
Credit Risk Overview
Want to learn more about ZAFIRE GROUP LIMITED?
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 ZAFIRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAFIRE GROUP LIMITED?
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 |
|---|---|---|---|---|
|
20/07/2023 - Present (1 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/08/2024 - Present (3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/02/2010 - Present (14 years and 9 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
24/02/2010 - 22/05/2019 (9 years and 2 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAFIRE GROUP LIMITED | Active - Accounts Filed | View Report |
| ZAFIRE AVIATION SOFTWARE LTD | Active - Accounts Filed | View Report |
| ZAFIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 26/08/2024 | Jemma Belghoul (931184564) has left the board |
| 26/08/2024 | New Board Member Aidin Mohsenin (932640292) Appointed |
| 24/07/2024 | Patrick James Cusk (930909448) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Patrick James Cusk (930909448) Appointed |
| 05/10/2023 | New Accounts filed |
| 04/09/2023 | Rachel Wesson (915385921) has left the board |
| 14/08/2023 | New Board Member Michel Bourassa (931229120) Appointed |
| 02/08/2023 | New Company Secretary Jemma Belghoul (931184564) Appointed |
| 27/07/2023 | Ian Charles Morris (913949510) has left the board |
| 27/07/2023 | Christopher Beling (911064980) has left the board |
| 27/07/2023 | New Board Member Patrick James Cusk (931170419) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Rachel Wesson (915385921) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 27/05/2020 | Jonathan Slim (902257605) has left the board |
| 27/05/2020 | New Board Member Ian Charles Morris (913949510) Appointed |
| 06/10/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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