Zafira Investments Ltd

General information

Name:

Zafira Investments Limited

Office Address:

Suite A Bank House 81 Judes Road TW20 0DF Egham

Number: 09461999

Incorporation date: 2015-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Egham under the following Company Registration No.: 09461999. It was set up in 2015. The main office of this firm is located at Suite A Bank House 81 Judes Road. The postal code is TW20 0DF. This company's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. Mon, 28th Feb 2022 is the last time account status updates were filed.

According to the latest update, there is only a single managing director in the company: Artur Z. (since Wed, 11th Apr 2018). Since November 2017 Hugo W., had been responsible for a variety of tasks within this business until the resignation in 2018. In addition another director, namely Elizabeth W. resigned seven years ago.

Artur Z. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Artur Z.

Role: Director

Appointed: 11 April 2018

Latest update: 2 February 2024

Role: Corporate Nominee Secretary

Appointed: 01 November 2017

Address: Finchley Road, London, NW2 2HN, England

Latest update: 2 February 2024

People with significant control

Artur Z.
Notified on 15 February 2023
Nature of control:
over 3/4 of shares
Zafirax Holdings Group Limited
Address: Room 303 House Of Francis, Ile Du Port, Mahe, 00000, Seychelles
Legal authority Limited Companies Act
Legal form Limited Company
Country registered Seychelles
Place registered Registrar Of Companies
Registration number 118079
Notified on 15 February 2023
Ceased on 15 February 2023
Nature of control:
over 3/4 of shares
Artur Z.
Notified on 8 April 2020
Ceased on 1 January 2023
Nature of control:
3/4 to full of voting rights
Zafirax Holding Group Ltd
Address: Global Gateway 8 Rue De La Perle, Providence, 00000, Seychelles
Legal authority Seychelles Company Act
Legal form Limited Company
Country registered Seychelles
Place registered Registry Of Companies
Registration number 118079
Notified on 9 November 2017
Ceased on 8 April 2020
Nature of control:
over 3/4 of shares
Ivan D.
Notified on 27 February 2017
Ceased on 1 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 26 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 26 November 2017
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2024/02/28 (AA)
filed on: 9th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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