Zafiro Homes Limited, Beaconsfield
Zafiro Homes Limited is a private limited company. Formerly, it was named Kmg Enterprises Limited (changed on 2013-04-30). Situated at Beacon House, Warwick Road, Beaconsfield HP9 2PE, the aforementioned 15 years old enterprise was incorporated on 2009-03-16 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).2 directors can be found in the enterprise: Michael G. (appointed on 19 March 2019), Karen M. (appointed on 03 August 2010).
| About | |
|---|---|
| Name: Zafiro Homes Limited | |
| Number: 06847107 | |
| Incorporation date: 2009-03-16 | |
| End of financial year: 31 March |
| Address: |
Beacon House Warwick Road Beaconsfield HP9 2PE |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Zafiro Holdings Limited
31 December 2022
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Michael G.
16 July 2021 - 31 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 100 | 3,618,577 | 5,082,595 | 6,874,891 | 458,831 | 974,127 | 1,008,398 | 996,037 | 1,507,832 | 2,009,093 | 5,983,329 | 4,727,645 |
| Fixed Assets | - | - | - | - | 943 | 382 | 42,720 | 2,218 | 26,341 | 22,600 | 81,803 | 116,195 | 108,745 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | -26,607 | -100,809 | -210,236 | 353,348 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 555 | 843 | 282 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | -26,607 | -100,809 | -210,236 | 353,348 | 263,008 | 160,755 | 75,887 | 117,188 | 34,724 | 54,692 | -84,977 |
The deadline for Zafiro Homes Limited confirmation statement filing is 2024-03-30. The last confirmation statement was submitted on 2023-03-16. The date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Zafiro Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Warwick Road, HP9 2PE Beaconsfield. Karen M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael G. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH02 |
Sub-division of shares on 2022/12/12 filed on: 10th, January 2023 | capital |
Free Download
(4 pages)
|