ZOFFANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZOFFANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01735081
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZOFFANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ZOFFANY LIMITED located?

    Registered Office Address
    Voysey House
    Sandersons Lane
    W4 4DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ZOFFANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAYOWELL LIMITEDJun 29, 1983Jun 29, 1983

    What are the latest accounts for ZOFFANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ZOFFANY LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for ZOFFANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Chalfont House Oxford Road Denham UB9 4DX to Voysey House Sandersons Lane London W4 4DS on May 23, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Caroline Geary as a secretary on Jun 22, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2023

    4 pagesAA

    Accounts for a dormant company made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Michael Frank Williamson as a director on Oct 31, 2021

    1 pagesTM01

    Appointment of Mr Michael John Woodcock as a director on Nov 01, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    4 pagesCS01

    Change of details for Abaris Holdings Limited as a person with significant control on Dec 02, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Michael Frank Williamson as a director on Dec 18, 2019

    2 pagesAP01

    Termination of appointment of Michael David Gant as a director on Dec 18, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Charles Bevan Rogers as a director on Apr 30, 2019

    1 pagesTM01

    Appointment of Mrs Lisa Kimberley Montague as a director on Mar 11, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2018

    4 pagesAA

    Appointment of Mr Christopher Charles Bevan Rogers as a director on Oct 10, 2018

    2 pagesAP01

    Who are the officers of ZOFFANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTAGUE, Lisa Kimberley
    Sandersons Lane
    W4 4DS London
    Voysey House
    United Kingdom
    Director
    Sandersons Lane
    W4 4DS London
    Voysey House
    United Kingdom
    United KingdomBritishDirector256908600001
    WOODCOCK, Michael John
    Sandersons Lane
    W4 4DS London
    Voysey House
    United Kingdom
    Director
    Sandersons Lane
    W4 4DS London
    Voysey House
    United Kingdom
    EnglandBritishDirector203881120001
    CONEY, Kenneth Harvey John
    Bank Farm,Bank Green
    Bellingdon
    HP5 2UT Chesham
    Bucks.
    Secretary
    Bank Farm,Bank Green
    Bellingdon
    HP5 2UT Chesham
    Bucks.
    British1184470001
    GEARY, Caroline
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    Secretary
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    British170227250001
    SACH, John Duncan
    41 Sibley Avenue
    AL5 1HF Harpenden
    Hertfordshire
    Secretary
    41 Sibley Avenue
    AL5 1HF Harpenden
    Hertfordshire
    British59949300001
    THOMAS, Anne Elizabeth
    Taullan
    Long Walk
    HP8 4AN Chalfont St Giles
    Buckinghamshire
    Secretary
    Taullan
    Long Walk
    HP8 4AN Chalfont St Giles
    Buckinghamshire
    BritishCompany Secretary27233210001
    WILSON, Julian Bernard
    Oxford Road
    UB9 4DX Denham
    Chalfont House
    Secretary
    Oxford Road
    UB9 4DX Denham
    Chalfont House
    British5485300001
    BAGLIONI, Anthony Bernardino
    Waterperry
    Waterperry Lane, Chobham
    GU24 8PU Woking
    Surrey
    Director
    Waterperry
    Waterperry Lane, Chobham
    GU24 8PU Woking
    Surrey
    BritishExport Director70089700002
    BETT, Richard John
    Ridgeway
    Asheridge
    HP5 2UX Chesham
    Buckinghamshire
    Director
    Ridgeway
    Asheridge
    HP5 2UX Chesham
    Buckinghamshire
    BritishCompany Director12983500001
    CADLE, Philip Leslie
    Penton House
    64a High Street
    HA1 3LL Harrow On The Hill
    Middlesex
    Director
    Penton House
    64a High Street
    HA1 3LL Harrow On The Hill
    Middlesex
    EnglandBritishManaging Director87736480001
    CONNOLLY, Aidan Joseph
    Ridgeways 18 Chiltern Hills Road
    HP9 1PL Beaconsfield
    Buckinghamshire
    Director
    Ridgeways 18 Chiltern Hills Road
    HP9 1PL Beaconsfield
    Buckinghamshire
    EnglandBritishChief Executive100376210001
    DIX, Alan Nigel
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    Director
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    EnglandBritishAccountant56734530002
    ECONOMIDES, Simon Christos
    2 The Uplands
    HA4 8QL Ruislip Manor
    Middlesex
    Director
    2 The Uplands
    HA4 8QL Ruislip Manor
    Middlesex
    BritishOperations Director59855910001
    GANT, Michael David
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    Director
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    EnglandBritishCompany Director150469240001
    HOLMES, Fiona Mary
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    Director
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    EnglandBritishManaging Director219438830001
    JACKSON, Brent Thomas
    Hope Cottage
    Manor Road Towersey
    OX9 3QR Thame
    Oxon
    Director
    Hope Cottage
    Manor Road Towersey
    OX9 3QR Thame
    Oxon
    EnglandBritishSales Director78012310001
    KRISSON, Andrew John
    Oakleigh
    Petersfield Road Nmonkwood
    SO24 0HB Arlesford
    Hampshire
    Director
    Oakleigh
    Petersfield Road Nmonkwood
    SO24 0HB Arlesford
    Hampshire
    BritishContracts Director74192570001
    MARSDEN, Graham
    110 Botany Lane
    Lepton
    HD8 0NF Huddersfield
    West Yorkshire
    Director
    110 Botany Lane
    Lepton
    HD8 0NF Huddersfield
    West Yorkshire
    EnglandBritishDesign Director63689090001
    MCLAREN, Julian David
    12 Manton Drive
    LU2 7DH Luton
    Bedfordshire
    Director
    12 Manton Drive
    LU2 7DH Luton
    Bedfordshire
    BritishFinance Director56221340001
    MEDCALF, David
    Beckfield House
    Main Street East Keswick
    LS17 9DB Leeds
    West Yorkshire
    Director
    Beckfield House
    Main Street East Keswick
    LS17 9DB Leeds
    West Yorkshire
    BritishDirector109949360001
    MOSTYN, Peter Frederick
    Pine Lodge Stocking Lane
    East Leake
    LE12 5RL Loughborough
    Leicestershire
    Director
    Pine Lodge Stocking Lane
    East Leake
    LE12 5RL Loughborough
    Leicestershire
    EnglandEnglishCompany Director46812890002
    ROGERS, Christopher Charles Bevan
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    Director
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    United KingdomBritishCompany Director34678510004
    SACH, John Duncan
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    Director
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    EnglandBritishGroup Finance Director59951510002
    SMALLRIDGE, David Harold
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    Director
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    EnglandBritishDirector104339730001
    SMURTHWAITE, Roger Charles
    Bull Baiters Bull Baiters Lane
    Hyde Heath
    HP6 5RS Amersham
    Buckinghamshire
    Director
    Bull Baiters Bull Baiters Lane
    Hyde Heath
    HP6 5RS Amersham
    Buckinghamshire
    BritishCompany Director65170200001
    WIGHTMAN, Antony Charles
    13 Birch Grove
    W3 9SW London
    Director
    13 Birch Grove
    W3 9SW London
    BritishChief Executive110493470001
    WILLIAMSON, Michael Frank
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    Director
    Chalfont House
    Oxford Road
    UB9 4DX Denham
    EnglandBritishDirector90174630003
    WILSON, Julian Bernard
    Oxford Road
    UB9 4DX Denham
    Chalfont House
    Director
    Oxford Road
    UB9 4DX Denham
    Chalfont House
    United KingdomBritishLegal Adviser5485300001

    Who are the persons with significant control of ZOFFANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanderson Design Group Brands Limited
    Oxford Road
    Denham
    UB9 4DX Uxbridge
    Chalfont House
    Middlesex
    England
    Apr 06, 2016
    Oxford Road
    Denham
    UB9 4DX Uxbridge
    Chalfont House
    Middlesex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number1167325
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0