Zafire Group Limited
Company Profile
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MicroZafire Group Limited
07168647•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
24/02/2010
Company Age
16 years
Directors
3
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Zafire Group Limited (07168647) is a private limited with share capital incorporated on 24/02/2010 (16 years old) and registered in london, WC1N3AX. The company operates under SIC code 70100 and is classified as Micro.
Zafire group limited is a company based out of zafire house 5 manor park, banbury, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/02/2010
WC1N3AX
2 employees
Financial Overview
Total Assets
£3.89M
Liabilities
£3.26M
Net Assets
£627.7K
Cash
£137
Key Metrics
2
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Memorandum Articles
Category:Incorporation
Date:06-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Capital Cancellation Shares
Category:Capital
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Resolution
Category:Resolution
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Resolution
Category:Resolution
Date:14-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2010
Legacy
Category:Mortgage
Date:04-11-2010
Capital Allotment Shares
Category:Capital
Date:18-05-2010
Capital Allotment Shares
Category:Capital
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Incorporation Company
Category:Incorporation
Date:24-02-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Unit 5, Zafire House, Manor Park, Banbury, Oxfordshire, OX163TB
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