Zafire Limited
Company Profile
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MicroZafire Limited
03968255•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
10/04/2000
Company Age
26 years
Directors
3
Employees
17
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Zafire Limited (03968255) is a private limited with share capital incorporated on 10/04/2000 (26 years old) and registered in london, WC1N3AX. The company operates under SIC code 58290 and is classified as Micro.
Zafire, an aspire software company, is a software solutions provider to the aviation and service management industries. our software solutions for the aviation industry help our clients to dramatically improve their efficiency and performance. armed with many years of experience in the aviation mark...
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 10/04/2000
WC1N3AX
17 employees
Financial Overview
Total Assets
£4.73M
Liabilities
£4.89M
Net Assets
£-166.0K
Est. Turnover
£2.95M
AI Estimated
Unreported
Cash
£86.1K
Key Metrics
17
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
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:26-08-2024
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 Person Director Company With Change Date
Category:Officers
Date:20-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
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
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Resolution
Category:Resolution
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
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
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:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
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
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
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:16-04-2015
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:08-05-2014
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:10-04-2013
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:21-06-2012
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2011
Legacy
Category:Mortgage
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2010
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Address
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Resolution
Category:Resolution
Date:29-04-2008
Resolution
Category:Resolution
Date:28-04-2008
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Address
Date:21-11-2005
Legacy
Category:Officers
Date:20-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Annual Return
Date:11-05-2001
Resolution
Category:Resolution
Date:27-07-2000
Resolution
Category:Resolution
Date:27-07-2000
Resolution
Category:Resolution
Date:27-07-2000
Legacy
Category:Capital
Date:27-07-2000
Legacy
Category:Accounts
Date:26-07-2000
Legacy
Category:Officers
Date:26-07-2000
Risk Assessment
low risk
International Score
Future Factor
fair
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
Zafire House, 5 Manor Park, Claydon, Banbury, Oxfordshire, OX171HH
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