Zaffiro Topco Limited

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Micro

Zaffiro Topco Limited

12383160Private Limited With Share Capital

40 Queen Street, 1St Floor, London, EC4R1DD
Incorporated

02/01/2020

Company Age

6 years

Directors

4

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Zaffiro Topco Limited (12383160) is a private limited with share capital incorporated on 02/01/2020 (6 years old) and registered in london, EC4R1DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/01/2020
EC4R1DD
2 employees

Financial Overview

Total Assets

£162.30M

Liabilities

£48.74M

Net Assets

£113.56M

Est. Turnover

£5.03M

AI Estimated
Unreported
Cash

£787.3K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

2

Filed Documents

43
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Resolution
Category:Resolution
Date:13-12-2021
Memorandum Articles
Category:Incorporation
Date:13-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Legacy
Category:Capital
Date:19-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-05-2021
Legacy
Category:Insolvency
Date:19-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2020
Legacy
Category:Insolvency
Date:26-11-2020
Legacy
Category:Capital
Date:26-11-2020
Resolution
Category:Resolution
Date:26-11-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Change Sail Address Company With New Address
Category:Address
Date:06-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Incorporation Company
Category:Incorporation
Date:02-01-2020

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date03/05/2025
Latest Accounts31/12/2024

Trading Addresses

1 Queen Street, London, N178HX
40 Queen Street, London, EC4R1DDRegistered

Contact

40 Queen Street, 1St Floor, London, EC4R1DD