OpenCompanies

Zafira Investments Ltd

Company number
09461999
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2015
Nature of business
Management consultancy activities other than financial management

Registered office

Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Officers

NameRoleAppointedResigned
WINKLER, Hugo Director 27 Feb 2015 20 Jan 2016
WINKLER, Hugo Director 17 Nov 2017 11 Apr 2018

Control

NameNature of controlNotifiedCeased
Mr Ivan Drozdik Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2017 1 Nov 2017
Zafirax Holding Group Ltd Ownership Of Shares 75 To 100 Percent 9 Nov 2017 8 Apr 2020
Artur Zlenko Voting Rights 75 To 100 Percent 8 Apr 2020 1 Jan 2023
Zafirax Holdings Group Limited Ownership Of Shares 75 To 100 Percent 15 Feb 2023 15 Feb 2023
Artur Zlenko Ownership Of Shares 75 To 100 Percent 15 Feb 2023

Accounts

Year ended Net assets Cash
28 Feb 2026 Dormant £1,000 £1,000
28 Feb 2025 - -
28 Feb 2024 Dormant £1,000 £1,000
28 Feb 2023 Dormant £1,000 £1,000
28 Feb 2022 Dormant £1,000 £1,000
28 Feb 2021 Dormant £1,000 £1,000
28 Feb 2020 Dormant £1,000 £1,000
28 Feb 2019 Dormant £1,000 £1,000
28 Feb 2018 Dormant £1,000 £1,000
28 Feb 2017 £685 -
28 Feb 2016 - -

Connections

Registered address

437 companies are registered at this address - likely a registration agent.

Data