Zafire Group Limited. net worth, address, company information. Free

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Zafire Group Limited (registration number 07168647) is a private limited company founded on 2010-02-24. The business is registered at Zafire House, 5 Manor Park, Banbury OX16 3TB. Zafire Group Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Zafire Group Limited
Number	07168647
Date of Incorporation:	2010-02-24
End of financial year:	31 December
Address:	Zafire House, 5 Manor Park, Banbury, OX16 3TB
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular firm, we can name: Michel B. (in the company from 08 August 2023), Patrick C. (appointment date: 20 July 2023). 1 secretary is in the company: Jemma B. (appointed on 28 July 2023). The official register indexes 3 persons of significant control, namely: Valsoft Uk Holdings Limited can be reached at Wenlock Road, N17GU London, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher B. has over 3/4 of shares, 3/4 to full of voting rights, Jonathan S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	702,545	794,971	852,625	1,568,201	2,493,257	3,280,842	3,766,092
Total Assets Less Current Liabilities	439,920	645,649	701,386	1,020,932	1,326,094	1,507,472	1,480,195

People with significant control

Valsoft Uk Holdings Limited

20 July 2023

Address	20 Wenlock Road, London, West Midlands, N17GU, England
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05423261
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher B.

6 April 2016 - 20 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan S.

6 April 2016 - 22 May 2019

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On Thu, 2nd Nov 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On Thu, 2nd Nov 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Mon, 28th Aug 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 22nd, August 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, August 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, August 2023 \| incorporation	Free Download (26 pages)
(AP01) On Tue, 8th Aug 2023 new director was appointed. filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(AP03) On Fri, 28th Jul 2023, company appointed a new person to the position of a secretary filed on: 30th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 20th Jul 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 20th Jul 2023 new director was appointed. filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 20th Jul 2023 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 20th Jul 2023: 13550.00 GBP filed on: 20th, July 2023 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 6th, January 2023 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, January 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, December 2022 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, April 2022 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 11th, April 2022 \| capital	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 5th, May 2021 \| capital	Free Download (3 pages)
(AP01) On Mon, 5th Apr 2021 new director was appointed. filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 15th Mar 2021 - 12500.00 GBP filed on: 23rd, March 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, March 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Wed, 22nd May 2019 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 12th May 2020 new director was appointed. filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CH01) On Sun, 24th Feb 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Sun, 24th Feb 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 29th, September 2018 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Tue, 19th Dec 2017: 225000.00 GBP filed on: 13th, February 2018 \| capital	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, October 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, March 2017 \| resolution	Free Download (34 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
(CH01) On Fri, 18th Mar 2016 director's details were changed filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 3rd, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Feb 2015 filed on: 24th, February 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 13th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Feb 2014 filed on: 4th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 4th Mar 2014: 201000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 28th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Feb 2013 filed on: 28th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 28th, February 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 8th Dec 2011. Old Address: 5 Manor Park Banbury Oxfordshire OX16 3TB United Kingdom filed on: 8th, December 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Feb 2011 filed on: 22nd, March 2011 \| annual return	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 14th, March 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, March 2011 \| resolution	Free Download (1 page)
(AD01) Company moved to new address on Wed, 15th Dec 2010. Old Address: 10 Manor Park Banbury Oxfordshire OX16 3TB United Kingdom filed on: 15th, December 2010 \| address	Free Download (1 page)
(SH01) Capital declared on Wed, 7th Apr 2010: 200100.00 GBP filed on: 18th, May 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 7th Apr 2010: 200100.00 GBP filed on: 18th, May 2010 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 6th May 2010. Old Address: Vernon Road Stoke on Trent Staffordshire ST4 2QY United Kingdom filed on: 6th, May 2010 \| address	Free Download (1 page)
(AP01) On Thu, 6th May 2010 new director was appointed. filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th May 2010 new director was appointed. filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 2nd Mar 2010 filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2010 \| incorporation	Free Download (31 pages)

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