ZAFONIC LIMITED

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

    Company NameZAFONIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13082301
    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 ZAFONIC LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ZAFONIC LIMITED located?

    Registered Office Address
    1 Colleton Crescent
    EX2 4DG Exeter
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZAFONIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for ZAFONIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 15, 2024 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 15, 2022 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    5 pagesCS01

    Change of details for Mr James Mcmurdo as a person with significant control on Jan 28, 2021

    2 pagesPSC04

    Director's details changed for Mr James Mcmurdo on Jan 28, 2021

    2 pagesCH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2020

    Statement of capital on Dec 15, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ZAFONIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KISLINGBURY, Charles Roger Arnold
    EX2 4DG Exeter
    1 Colleton Crescent
    Devon
    United Kingdom
    Director
    EX2 4DG Exeter
    1 Colleton Crescent
    Devon
    United Kingdom
    United KingdomBritish192658880001
    MCMURDO, James
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    United Kingdom
    Director
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    United Kingdom
    EnglandBritish224982130002

    Who are the persons with significant control of ZAFONIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mcmurdo
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    United Kingdom
    Dec 15, 2020
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Roger Arnold Kislingbury
    EX2 4DG Exeter
    1 Colleton Crescent
    Devon
    United Kingdom
    Dec 15, 2020
    EX2 4DG Exeter
    1 Colleton Crescent
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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