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Zoeftig Group Limited (number 05095810) is a private limited company started on 2004-04-05. The enterprise has its registered office at Unit 11, Kings Hill Industrial Estate, Bude EX23 8QN. Having undergone a change in 2010-10-22, the previous name the company utilized was Extenzia Limited. Zoeftig Group Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Zoeftig Group Limited
Number 05095810
Date of Incorporation: 2004/04/05
End of financial year: 31 March
Address: Unit 11, Kings Hill Industrial Estate, Bude, EX23 8QN
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the firm, we can name: Paul W. (in the company from 24 May 2004), Mandy W. (appointment date: 24 May 2004). The Companies House reports 4 persons of significant control, namely: Pnm Management Limited can be reached at The Street, Luckington, SN14 6NP Chippenham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Figueras Global Seating Limited can be reached at Piccadilly, W1J 0LP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mandy W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2015-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 642 11,813 177,547 133,579 315,777 88 550,038 550,027 550,508
Fixed Assets 3,222,077 3,214,327 3,206,577 3,524,442 4,405,607 3,986,187 3,907,661 3,829,136 3,990,330
Number Shares Allotted - 2 2 2 - - - - -
Shareholder Funds 2,581,637 2,584,773 2,649,868 3,022,077 - - - - -
Tangible Fixed Assets 720,750 713,000 705,250 1,020,000 - - - - -
Total Assets Less Current Liabilities 3,044,747 2,998,935 3,141,482 3,462,351 4,342,216 3,292,907 4,449,039 4,368,090 4,529,765

People with significant control

Pnm Management Limited
20 November 2020
Address Cobar Chase The Street, Luckington, Chippenham, SN14 6NP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 07887052
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Figueras Global Seating Limited
7 November 2017 - 20 November 2020
Address 35 Piccadilly, London, W1J 0LP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11016340
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mandy W.
6 April 2016 - 7 November 2017
Nature of control: 25-50% shares
Paul W.
6 April 2016 - 7 November 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 29th, November 2023 | accounts 		Free Download (8 pages)

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