ZAFIRA INVESTMENTS LTD

Company Number: 09461999

active          Qynn Score: 50

Summary

Formed in 2015, ZAFIRA INVESTMENTS LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Suite 29 58 Acacia Road, London, England, NW8 6AG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Feb 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov 2021

LATEST ACCOUNTS

28 Feb 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

1

Address

Suite 29 58 Acacia Road London NW8 6AG

Effective From

09/11/2017

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
       
   
        
     
    
    
          
  
       
        

Activity

Most Active Year

2017

Events

15

1

2

1

2

0

0

8

3

Most Active Month

Nov 2017

Events

10

0

1

1

1

0

0

7

1

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2020

Filing Date

27/01/2021

Action Date

28/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/01/2021 with updates

Filing Date

27/01/2021

Action Date

27/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2020 with no updates

Filing Date

09/04/2020

Action Date

09/04/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Artur Zlenko as a person with significant control on 08/04/2020

Filing Date

08/04/2020

Action Date

08/04/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Zafirax Holding Group Ltd as a person with significant control on 08/04/2020

Filing Date

08/04/2020

Action Date

08/04/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2019

Filing Date

15/08/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2019 with no updates

Filing Date

02/05/2019

Action Date

02/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2018

Filing Date

18/06/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/05/2018 with updates

Filing Date

08/05/2018

Action Date

08/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Zafirax Holding Group Ltd as a person with significant control on 09/11/2017

Filing Date

11/04/2018

Action Date

09/11/2017

Appointment of Artur Zlenko

Type

Officers

Description

Appointment of Artur Zlenko as a director on 11/04/2018

Filing Date

11/04/2018

Action Date

11/04/2018

Termination of appointment of Hugo Winkler

Type

Officers

Description

Termination of appointment of Hugo Winkler as a director on 11/04/2018

Filing Date

11/04/2018

Action Date

11/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

26/11/2017

Action Date

28/02/2017

Appointment of Hugo Winkler

Type

Officers

Description

Appointment of Hugo Winkler as a director on 17/11/2017

Filing Date

24/11/2017

Action Date

17/11/2017

Termination of appointment of Elizabeth Anne Winzar

Type

Officers

Description

Termination of appointment of Elizabeth Anne Winzar as a director on 17/11/2017

Filing Date

17/11/2017

Action Date

17/11/2017

Appointment of Elizabeth Anne Winzar

Type

Officers

Description

Appointment of Elizabeth Anne Winzar as a director on 01/11/2017

Filing Date

09/11/2017

Action Date

01/11/2017

Appointment of Hanna Pavlova

Type

Officers

Description

Appointment of Hanna Pavlova as a director on 01/11/2017

Filing Date

09/11/2017

Action Date

01/11/2017

Termination of appointment of Hanna Pavlova

Type

Officers

Description

Termination of appointment of Hanna Pavlova as a director on 01/11/2017

Filing Date

09/11/2017

Action Date

01/11/2017

Termination of appointment of Ivan Drozdik

Type

Officers

Description

Termination of appointment of Ivan Drozdik as a director on 01/11/2017

Filing Date

09/11/2017

Action Date

01/11/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ivan Drozdik as a person with significant control on 01/11/2017

Filing Date

09/11/2017

Action Date

01/11/2017

Address Change

Type

Address

Description

Registered office address changed from Ashfields Suite International House Cray Avenue Orpington BR5 3RS to Suite 29 58 Acacia Road London NW8 6AG on 09/11/2017

Filing Date

09/11/2017

Action Date

09/11/2017

Appointment of Margaretta Corporate Secretaries Ltd

Type

Officers

Description

Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 01/11/2017

Filing Date

09/11/2017

Action Date

01/11/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

17/06/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/02/2017 with updates

Filing Date

14/06/2017

Action Date

27/02/2017

Address Change

Type

Address

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to Ashfields Suite International House Cray Avenue Orpington BR5 3RS on 06/06/2017

Filing Date

06/06/2017

Action Date

06/06/2017

Termination of appointment of Margaretta Corporate Secretaries Ltd

Type

Officers

Description

Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 22/05/2017

Filing Date

06/06/2017

Action Date

22/05/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

23/05/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2016

Filing Date

01/11/2016

Action Date

28/02/2016

Appointment of Ivan Drozdik

Type

Officers

Description

Appointment of Ivan Drozdik as a director on 20/01/2016

Filing Date

03/02/2016

Action Date

20/01/2016

Termination of appointment of Hugo Winkler

Type

Officers

Description

Termination of appointment of Hugo Winkler as a director on 20/01/2016

Filing Date

02/02/2016

Action Date

20/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/08/2015 with full list of shareholders

Filing Date

08/10/2015

Action Date

20/08/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/02/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ZAFIRA INVESTMENTS LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ZAFIRA INVESTMENTS LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/04/2018

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

April 1963

Active/Resigned

Directors Shareholding

Date Joined

01/11/2017

Tenure

3 Yrs 7 Mths

% Holding

Largest to Smallest

MIDI PRODUCTION S R O

Age

Total Shareholding

1,000

% of Company Owned

50.0%

ZAFIRAX HOLDING GROUP LTD

Age

Total Shareholding

1,000

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

27/02/2015

Tenure

2 Yrs 2 Mths

Date Resigned

22/05/2017

Type

Director

Date Joined

17/11/2017

Tenure

4 Mths

Date Resigned

11/04/2018

Type

Director

Date Joined

01/11/2017

Tenure

Date Resigned

17/11/2017

Type

Director

Date Joined

01/11/2017

Tenure

Date Resigned

01/11/2017

Type

Director

Date Joined

20/01/2016

Tenure

1 Yr 9 Mths

Date Resigned

01/11/2017

Type

Director

Date Joined

27/02/2015

Tenure

10 Mths

Date Resigned

20/01/2016

Artur Zlenko

Type of Entity

Individual Person

Ceased

n/a

Notified

08/04/2020

Control Level

Ownership of voting rights - 75% or more

Zafirax Holding Group Ltd

Type of Entity

Corporate Entity

Ceased

08/04/2020

Notified

09/11/2017

Control Level

Ownership of shares – 75% or more

Mr Ivan Drozdik

Type of Entity

Individual Person

Ceased

01/11/2017

Notified

27/02/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors