ZAFIRE LIMITED
Active - Accounts Filed
General Information
NAME
ZAFIRE LIMITED
COMPANY NUMBER
03968255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
10/04/2000
(24 years and 8 months old)
WEBSITE
www.zafire.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
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
Zafire House
5 Manor Park
Claydon
Banbury, Oxfordshire
OX17 1HH
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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Aidin Mohsenin (932640292) Appointed |
Credit Risk Overview
Want to learn more about ZAFIRE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAFIRE 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 4 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 |
|
10/04/2000 - 22/05/2019 (19 years and 1 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
10/04/2000 - Present (24 years and 8 months) 10/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Aidin Mohsenin (932640292) Appointed |
| 26/08/2024 | Jemma Belghoul (931184559) has left the board |
| 24/07/2024 | Patrick James Cusk (930909448) has left the board |
| 20/12/2023 | New Board Member Patrick James Cusk (930909448) Appointed |
| 05/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement 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 (931184559) Appointed |
| 27/07/2023 | Christopher Beling (911064980) has left the board |
| 27/07/2023 | Ian Charles Morris (913949510) has left the board |
| 27/07/2023 | New Board Member Patrick James Cusk (931170418) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Rachel Wesson (915385921) Appointed |
| 22/03/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Ian Charles Morris (913949510) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Jonathan Slim (902257605) has left the board |
| 04/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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