Zafiro Homes (ledborough Lane) Limited is a private limited company situated at Beacon House, Warwick Road, Beaconsfield HP9 2PE. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-11-08, this 2-year-old company is run by 1 director.
Director Michael G., appointed on 08 November 2021.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2022-11-18 and the date for the following filing is 2023-12-02. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Beacon House |
| Office Address2 | Warwick Road |
| Town | Beaconsfield |
| Post code | HP9 2PE |
| Country of origin | United Kingdom |
| Registration Number | 13728139 |
| Date of Incorporation | Mon, 8th Nov 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 08 November 2021
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Karen M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Zafiro Holdings Limited that put Beaconsfield, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Zafiro Homes Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Karen M.
| Notified on | 22 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Zafiro Holdings Limited
Beacon House Warwick Road, Beaconsfield, HP9 2PE, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13949856 |
| Notified on | 22 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zafiro Homes Limited
Beacon House Warwick Road, Beaconsfield, HP9 2PE, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06847107 |
| Notified on | 18 November 2021 |
| Ceased on | 22 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael G.
| Notified on | 8 November 2021 |
| Ceased on | 18 November 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Current Assets | 2 833 318 |
| Debtors | 31 196 |
| Net Assets Liabilities | -3 031 |
| Other Debtors | 48 |
| Total Inventories | 2 802 122 |
| Other | |
| Accrued Liabilities | 1 200 |
| Amounts Owed To Group Undertakings | 1 206 972 |
| Creditors | 1 628 177 |
| Net Current Assets Liabilities | 1 625 146 |
| Other Remaining Borrowings | 1 628 177 |
| Prepayments | 31 148 |
| Total Assets Less Current Liabilities | 1 625 146 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 18th Nov 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (5 pages) |
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