ZEFTAN LTD
Active - Accounts Filed
General Information
NAME
ZEFTAN LTD
COMPANY NUMBER
09180565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96040 -
Physical well-being activities
INCORPORATION DATE
18/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
SPENNYMOOR
DL16 7UY
5 Faraday Close
SPENNYMOOR
DL16 7UY
Unit J6
Morton Park Way
Darlington
County Durham
DL1 4PG
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 23/11/2023 | Shan Claire De Carvalho (919186297) has left the board |
Credit Risk Overview
Want to learn more about ZEFTAN 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 ZEFTAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEFTAN 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 |
|---|---|---|---|---|
|
13/11/2023 - Present (1 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2014 - Present (10 years and 3 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/08/2014 - Present (10 years and 3 months) 18/08/2014 - Present (10 years and 3 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
18/08/2014 - Present (10 years and 3 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Jan 1972 |
Resigned | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 23/11/2023 | Shan Claire De Carvalho (919186297) has left the board |
| 23/11/2023 | Keith Eliot Smith (923349165) has left the board |
| 23/11/2023 | New Board Member John Lewis (931617439) Appointed |
| 16/11/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 26/04/2023 | Timothy Martin Barraclough (919186305) has left the board |
| 26/04/2023 | New Board Member Keith Eliot Smith (923349165) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 27/04/2021 | Change in Reg. Office |
| 24/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 13/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 20/10/2014 | New Board Member Shau Claire De Carvalho (919186297) Appointed |
| 20/10/2014 | New Board Member Timothy Martin Barraclough (919186305) Appointed |
| 08/09/2014 | Barbara Kahan (919025998) has left the board |
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