Zafiro (the Pines) Limited BEACONSFIELD


Zafiro (the Pines) Limited is a private limited company that can be found at Beacon House, Warwick Road, Beaconsfield HP9 2PE. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-18, this 6-year-old company is run by 1 director.
Director Michael G., appointed on 10 July 2019.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100). According to Companies House database there was a change of name on 2018-06-20 and their previous name was Zafiro (The Pines )Ltd Limited.
The last confirmation statement was sent on 2023-08-13 and the date for the following filing is 2024-08-27. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Zafiro (the Pines) Limited Address / Contact

Office Address Beacon House
Office Address2 Warwick Road
Town Beaconsfield
Post code HP9 2PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11157097
Date of Incorporation Thu, 18th Jan 2018
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Michael G.

Position: Director

Appointed: 10 July 2019

Karen M.

Position: Director

Appointed: 18 January 2018

Resigned: 01 February 2024

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Zafiro Homes Limited from Beaconsfield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Karen M. This PSC has significiant influence or control over the company,.

Zafiro Homes Limited

1st Floor Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 06847107
Notified on 7 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karen M.

Notified on 18 January 2018
Ceased on 7 July 2021
Nature of control: significiant influence or control

Company previous names

Zafiro (the Pines ) June 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  60954 
Current Assets 1 927 0573 492 1873 438 1071
Debtors  29 00027 0001
Net Assets Liabilities 1-123 713-116 8221
Total Inventories1 927 0571 927 0573 462 5783 411 053 
Other
Accrued Liabilities  1 200375 240 
Bank Borrowings  1 971 5661 552 506 
Bank Borrowings Overdrafts  1 971 5661 552 506 
Creditors1 927 0561 927 0561 971 5661 552 506 
Net Current Assets Liabilities111 847 8531 435 6841
Other Creditors167 113167 11383 9821 627 183 
Total Assets Less Current Liabilities111 847 8531 435 6841

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on February 1, 2024
filed on: 3rd, February 2024
Free Download (1 page)

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