Menna Overview
Here’s a quick overview of ZAFIRE GROUP LIMITED 👀 — a London based business that started in 2010.
ZAFIRE GROUP LIMITED
- Company statusactive
- Company No07168647
- Age16 years 5 months Incorporated 24 February 2010
- Officers2
Address
27 Old Gloucester Street, London, WC1N 3AX, England
ZAFIRE GROUP LIMITED is an active company incorporated on 24 February 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
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 22 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 Account Reference Date Company Previous Shortened
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Feb 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
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
Resolution
2 Years Ago on 17 Aug 2023
Memorandum Articles
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
Notification Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
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 |
|---|---|---|
| Valsoft Uk Holdings Limited | 20 Jul 2023 | |
| Mr Christopher Beling | Feb 1966 | 06 Apr 2016 |
| Mr Jonathan Slim | Aug 1961 | 06 Apr 2016 |
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BOURASSA, Michel are mutual persons.
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BOURASSA, Michel, MOHSENIN, Aidin, BELING, Christopher, CUSK, Patrick James, MORRIS, Ian Charles, SLIM, Jonathan, WESSON, Rachel are mutual persons.
BELING, Christopher are mutual persons.
CUSK, Patrick James are mutual persons.
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CUSK, Patrick James are mutual persons.
CUSK, Patrick James are mutual persons.
CUSK, Patrick James are mutual persons.
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CUSK, Patrick James are mutual persons.
CUSK, Patrick James are mutual persons.
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KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
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KAHAN, Barbara are mutual persons.
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KAHAN, Barbara are mutual persons.
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Menna Overview
Here’s a quick overview of ZAFIRE GROUP LIMITED 👀 — a London based business that started in 2010.