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Home > England & Wales Companies > ZAFIRA INVESTMENTS LTD
Company Information for

ZAFIRA INVESTMENTS LTD

SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF,
Company Registration Number
09461999
Private Limited Company
Active

Company Overview

About Zafira Investments Ltd
ZAFIRA INVESTMENTS LTD was founded on 2015-02-27 and has its registered office in Egham. The organisation's status is listed as "Active". Zafira Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZAFIRA INVESTMENTS LTD
 
Legal Registered Office
SUITE A BANK HOUSE
81 JUDES ROAD
EGHAM
TW20 0DF
 
Filing Information
Company Number 09461999
Company ID Number 09461999
Date formed 2015-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 20/08/2015
Return next due 27/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:39:22
Primary Source:Companies House
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Company Officers of ZAFIRA INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MARGARETTA CORPORATE SECRETARIES LTD
 Company Secretary 2017-11-01
ARTUR ZLENKO
 Director 2018-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO WINKLER
 Director 2017-11-17 2018-04-11
ELIZABETH ANNE WINZAR
 Director 2017-11-01 2017-11-17
IVAN DROZDIK
 Director 2016-01-20 2017-11-01
HANNA PAVLOVA
 Director 2017-11-01 2017-11-01
MARGARETTA CORPORATE SECRETARIES LTD
 Company Secretary 2015-02-27 2017-05-22
HUGO WINKLER
 Director 2015-02-27 2016-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARETTA CORPORATE SECRETARIES LTD RIOT INVESTMENTS & FINANCE CORPORATION PLC Company Secretary 2018-06-05 CURRENT 2018-06-05 Active
MARGARETTA CORPORATE SECRETARIES LTD KEY 11 COMPLIANCE SOLUTIONS LTD Company Secretary 2018-05-04 CURRENT 2011-06-01 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD INAGAKI VENTURES LTD Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD HESED HOLDINGS LIMITED Company Secretary 2018-02-12 CURRENT 2012-02-09 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD PERTIS UK LTD Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD BRITANNICA INVESTMENTS LTD Company Secretary 2017-12-29 CURRENT 1990-10-18 Active
MARGARETTA CORPORATE SECRETARIES LTD GLOBAL LIQUID INVESTMENTS LTD Company Secretary 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD DELUXE TECHNICAL CONSULTANTS LTD Company Secretary 2017-11-01 CURRENT 2007-11-01 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD ABAKUS MANAGEMENT LTD Company Secretary 2017-07-05 CURRENT 2017-07-05 Active
MARGARETTA CORPORATE SECRETARIES LTD PARCON XENIOS GLOBAL LTD Company Secretary 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD MONERE SERVICES LTD Company Secretary 2016-12-01 CURRENT 2012-06-14 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD FIRST FULLSERVICE AGENCY LTD Company Secretary 2016-11-14 CURRENT 2016-11-14 Active
MARGARETTA CORPORATE SECRETARIES LTD XXAR LTD Company Secretary 2016-09-14 CURRENT 2011-10-26 Active
MARGARETTA CORPORATE SECRETARIES LTD XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD Company Secretary 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD RUPANI INVESTMENTS LTD Company Secretary 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD ALLDATE MEDIA LTD Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD IMPRESS REALTY AND INVESTMENTS LTD Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
MARGARETTA CORPORATE SECRETARIES LTD LUXDIAM LTD Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2018-06-05
MARGARETTA CORPORATE SECRETARIES LTD EMREX GAMES LTD Company Secretary 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD NEW EKOLOGY INVEST PLC Company Secretary 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD SBRD INVESTMENTS LIMITED Company Secretary 2015-09-01 CURRENT 2013-09-13 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD TMS ENTERPRISE LTD Company Secretary 2015-08-01 CURRENT 2013-01-08 Dissolved 2017-01-24
MARGARETTA CORPORATE SECRETARIES LTD NEW PROSPERITY COMPANY LTD Company Secretary 2015-05-18 CURRENT 2013-05-20 Dissolved 2016-02-02
MARGARETTA CORPORATE SECRETARIES LTD L.P.U. HEALTH CLUB LTD Company Secretary 2014-12-15 CURRENT 1999-03-09 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD MERINFORTH LTD Company Secretary 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-02-23
MARGARETTA CORPORATE SECRETARIES LTD ZANOTTI INVESTMENTS LTD Company Secretary 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-02-23
MARGARETTA CORPORATE SECRETARIES LTD FULLHOUSE SERVICE AGENCY LIMITED Company Secretary 2014-08-19 CURRENT 2007-10-05 Dissolved 2015-03-24
MARGARETTA CORPORATE SECRETARIES LTD LINUS PAULING HEALTH CLUB LTD Company Secretary 2014-06-26 CURRENT 2014-01-28 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD BENTLAND ASSOCIATES LTD Company Secretary 2014-04-29 CURRENT 2012-03-30 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD MARGARETTA OFFSHORE FORMATIONS LTD Company Secretary 2013-11-22 CURRENT 1990-03-20 Active
MARGARETTA CORPORATE SECRETARIES LTD KARINA OVERSEAS INVESTMENTS LTD Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
MARGARETTA CORPORATE SECRETARIES LTD OMCH INVESTMENT LTD Company Secretary 2013-11-05 CURRENT 2013-11-05 Active
MARGARETTA CORPORATE SECRETARIES LTD 7FORC LTD Company Secretary 2013-10-07 CURRENT 2009-12-02 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD INTERCOMPANY MANAGEMENT LTD Company Secretary 2013-04-12 CURRENT 2013-04-12 Active
MARGARETTA CORPORATE SECRETARIES LTD LTD4U LTD Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
MARGARETTA CORPORATE SECRETARIES LTD PP MONTU LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-06-09
MARGARETTA CORPORATE SECRETARIES LTD TOP GARAGE LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
MARGARETTA CORPORATE SECRETARIES LTD WORLDWIDE SECRETARIES LTD Company Secretary 2012-09-28 CURRENT 2012-09-28 Active
MARGARETTA CORPORATE SECRETARIES LTD CROMWELL SECRETARIES LIMITED Company Secretary 2012-07-18 CURRENT 1995-04-07 Active
MARGARETTA CORPORATE SECRETARIES LTD NETBOND ENTERPRISES LTD Company Secretary 2012-05-15 CURRENT 2000-12-29 Active
MARGARETTA CORPORATE SECRETARIES LTD NEOBRIT EDUCATIONS LTD Company Secretary 2012-02-22 CURRENT 2011-01-25 Active
MARGARETTA CORPORATE SECRETARIES LTD WESTSTAR MARKETING LTD Company Secretary 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-04-18
MARGARETTA CORPORATE SECRETARIES LTD ORYXIS GLOBAL LTD Company Secretary 2010-11-23 CURRENT 2010-11-23 Dissolved 2015-10-27
MARGARETTA CORPORATE SECRETARIES LTD DELLFI LTD Company Secretary 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD GLOBAL ADVANCED RESEARCH CENTRE LIMITED Company Secretary 2010-01-14 CURRENT 2010-01-14 Active
MARGARETTA CORPORATE SECRETARIES LTD STRATEGIC PARTNERS FOR ASIA LIMITED Company Secretary 2009-11-12 CURRENT 2009-08-11 Active
MARGARETTA CORPORATE SECRETARIES LTD MAYWAY IMMOBILIEN MANAGEMENT LTD Company Secretary 2009-01-01 CURRENT 2006-01-05 Active
MARGARETTA CORPORATE SECRETARIES LTD ART & JEWELS CONSULTING LTD Company Secretary 2008-10-09 CURRENT 2004-10-27 Active
MARGARETTA CORPORATE SECRETARIES LTD THE LONDON DISPENSARY CO LIMITED Company Secretary 2008-05-06 CURRENT 1997-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-09CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2023-02-15CESSATION OF ARTUR ZLENKO AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15Notification of Zafira Holdings Group Limited as a person with significant control on 2023-02-15
2023-02-15Change of details for Zafira Holdings Group Limited as a person with significant control on 2023-02-15
2023-02-15CESSATION OF ZAFIRAX HOLDINGS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTUR ZLENKO
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-10-08CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM Suite 29 58 Acacia Road London NW8 6AG England
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTUR ZLENKO
2020-04-08PSC07CESSATION OF ZAFIRAX HOLDING GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-04-11PSC02Notification of Zafirax Holding Group Ltd as a person with significant control on 2017-11-09
2018-04-11AP01DIRECTOR APPOINTED ARTUR ZLENKO
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER
2017-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-24AP01DIRECTOR APPOINTED HUGO WINKLER
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE WINZAR
2017-11-09AP01DIRECTOR APPOINTED ELIZABETH ANNE WINZAR
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR HANNA PAVLOVA
2017-11-09PSC07CESSATION OF IVAN DROZDIK AS A PERSON OF SIGNIFICANT CONTROL
2017-11-09AP04Appointment of Margaretta Corporate Secretaries Ltd as company secretary on 2017-11-01
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR IVAN DROZDIK
2017-11-09AP01DIRECTOR APPOINTED HANNA PAVLOVA
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM Ashfields Suite International House Cray Avenue Orpington BR5 3RS
2017-06-17DISS40Compulsory strike-off action has been discontinued
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Suite 29 58 Acacia Road London NW8 6AG England
2017-06-06TM02Termination of appointment of Margaretta Corporate Secretaries Ltd on 2017-05-22
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-02-03AP01DIRECTOR APPOINTED IVAN DROZDIK
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0120/08/15 FULL LIST
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ZAFIRA INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZAFIRA INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZAFIRA INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZAFIRA INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of ZAFIRA INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZAFIRA INVESTMENTS LTD
Trademarks
We have not found any records of ZAFIRA INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZAFIRA INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ZAFIRA INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ZAFIRA INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZAFIRA INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZAFIRA INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW20 0DF