Menna Overview
Here’s a quick overview of ZAFIRE LIMITED 👀 — a London based business that started in 2000.
ZAFIRE LIMITED
- Company statusactive
- Company No03968255
- Age26 years 3 months Incorporated 10 April 2000
- Officers2
Address
27 Old Gloucester Street, London, WC1N 3AX, England
ZAFIRE LIMITED is an active company incorporated on 10 April 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 22 Aug 2023
Memorandum Articles
2 Years Ago on 17 Aug 2023
Resolution
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURASSA, Michel | director | Jan 1992 | 08 Aug 2023 |
| MOHSENIN, Aidin | director | Aug 1981 | 21 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zafire Group Limited | 06 Apr 2016 |
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Here’s a quick overview of ZAFIRE LIMITED 👀 — a London based business that started in 2000.