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 9 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
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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 (7years) Born in N/A |
Active | Secretary |
Current: 78 Past: 1014 |
View Report |
|
01/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 74 Past: 185 |
View Report |
|
11/04/2018 - Present (6 years and 7 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 (7years) 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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