BONNIER ZAFFRE LIMITED
Overview
| Company Name | BONNIER ZAFFRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07735953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONNIER ZAFFRE LIMITED?
- Book publishing (58110) / Information and communication
Where is BONNIER ZAFFRE LIMITED located?
| Registered Office Address | 10 New Square Lincoln's Inn WC2A 3QG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BONNIER ZAFFRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONNIER PUBLISHING FICTION LIMITED | Mar 21, 2015 | Mar 21, 2015 |
| BONNIER FICTION PUBLISHING LIMITED | Mar 20, 2015 | Mar 20, 2015 |
| HOT KEY BOOKS LIMITED | Aug 10, 2011 | Aug 10, 2011 |
What are the latest accounts for BONNIER ZAFFRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BONNIER ZAFFRE LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for BONNIER ZAFFRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Bonnier Books Uk Group Holdings Ltd as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Registered office address changed | 1 pages | AD01 | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 80 - 81 Wimpole Street London W1G 9RE United Kingdom to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on Mar 04, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Bonnier Publishing Ltd as a person with significant control on Jun 26, 2019 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Statement of capital following an allotment of shares on Dec 20, 2018
| 4 pages | SH01 | ||
Termination of appointment of Mark Alexander Smith as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Who are the officers of BONNIER ZAFFRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERDONI, Jonathan Talbot | Director | New Square Lincoln's Inn WC2A 3QG London 10 England | England | British | 164872670001 | |||||
| RUDELS, Karl Håkan | Director | New Square Lincoln's Inn WC2A 3QG London 10 England | Sweden | Swedish | 246278970001 | |||||
| ZETTERLUND, Jim Rickard | Director | New Square Lincoln's Inn WC2A 3QG London 10 England | Sweden | Swedish | 246279130001 | |||||
| JOHNSON, Richard Marcus | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex England | United Kingdom | British | 82123440001 | |||||
| MARAMENIDES, Alexandra Tanya | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex England | Australia | British | 164872700001 | |||||
| ODEDINA, Sarah Elizabeth | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex England | United Kingdom | British | 36140080001 | |||||
| PARKER-LINES, Sharon Lynne | Director | Wimpole Street W1G 9RE London 80 - 81 United Kingdom | United Kingdom | British | 103410220002 | |||||
| SMITH, Mark Alexander | Director | Wimpole Street W1G 9RE London 80 - 81 United Kingdom | United Kingdom | Joint British & Australian | 198948830001 |
Who are the persons with significant control of BONNIER ZAFFRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bonnier Books Uk Group Holdings Ltd | Apr 06, 2016 | New Square Lincoln's Inn WC2A 3QG London 10 England | No | ||||||||||
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Natures of Control
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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