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ZAFIRE LIMITED - Zafire House, 5 Manor Park, Banbury, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03968255
- 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
- 2000-04-10
- Age Of Company 2000-04-10 24 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Zafire Group 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:
- 2012-04-10
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
✓
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ZAFIRE LIMITED Company Description
- ZAFIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 03968255. Its current trading status is "live". It was registered 2000-04-10. It has declared SIC or NACE codes as "58290". 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 2012-04-10.It can be contacted at Zafire House .
Get ZAFIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zafire Limited - Zafire House, 5 Manor Park, Banbury, Oxfordshire, United Kingdom
- 2000-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03968255#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03968255#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03968255#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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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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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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mortgage-satisfy-charge-full (2023-07-07) - MR04
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memorandum-articles (2023-08-17) - MA
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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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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confirmation-statement-with-updates (2023-09-22) - CS01
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-09) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-03) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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mortgage-satisfy-charge-full (2021-02-17) - MR04
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termination-secretary-company-with-name-termination-date (2021-03-16) - TM02
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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confirmation-statement-with-updates (2021-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-29) - CS01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-04-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-29) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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keyboard_arrow_right 2016
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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 (2016-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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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 (2015-04-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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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 (2014-05-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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keyboard_arrow_right 2010
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legacy (2010-11-04) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
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change-person-director-company-with-change-date (2010-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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change-account-reference-date-company-previous-shortened (2010-02-25) - AA01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-15) - AA
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legacy (2009-05-13) - 353
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legacy (2009-05-13) - 363a
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legacy (2009-05-20) - 288b
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keyboard_arrow_right 2008
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resolution (2008-04-28) - RESOLUTIONS
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resolution (2008-04-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
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legacy (2008-05-09) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA
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legacy (2007-08-23) - 363s
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legacy (2007-06-15) - 363s
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keyboard_arrow_right 2006
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legacy (2006-06-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-21) - 287
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legacy (2005-06-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-05-17) - AA
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legacy (2005-04-01) - 363s
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legacy (2005-03-16) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-19) - AA
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legacy (2004-03-03) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-30) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-30) - 288a
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legacy (2002-01-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-04-18) - AA
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legacy (2002-07-19) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-11) - 288b
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legacy (2001-05-11) - 363s
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keyboard_arrow_right 2000
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incorporation-company (2000-04-10) - NEWINC
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resolution (2000-07-27) - RESOLUTIONS
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legacy (2000-07-27) - 88(2)R
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legacy (2000-07-26) - 225
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legacy (2000-07-26) - 288a
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legacy (2000-04-10) - 288b
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legacy (2000-07-26) - 287
