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Zaffira Holdings Limited

Zaffira Holdings Limited is an active company incorporated on 8 October 2012 with the registered office located in London, City of London. Zaffira Holdings Limited was registered 13 years ago.
Status
Active
Active since 5 years ago
Company No
08244475
Private limited company
Age
13 years
Incorporated 8 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2024 (1 year 2 months ago)
Next confirmation dated 4 September 2025
Was due on 18 September 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O Goldwyns London Llp
No.1 Royal Exchange
London
EC3V 3DG
United Kingdom
Address changed on 19 Jul 2024 (1 year 4 months ago)
Previous address was C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Italy • Born in Apr 1953
Philippe Michael Anthony De Clercq
PSC • Belgian • Lives in Italy • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Mr Philippe De Clercq Details Changed
1 Year 4 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jul 2024
Philippe Michael Anthony De Clercq (PSC) Details Changed
1 Year 4 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Apr 2024
Mr Philippe De Clercq Details Changed
1 Year 7 Months Ago on 18 Apr 2024
Philippe Michael Anthony De Clercq (PSC) Details Changed
1 Year 7 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 19 Nov 2024
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Philippe De Clercq on 19 July 2024
Submitted on 19 Jul 2024
Change of details for Philippe Michael Anthony De Clercq as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Change of details for Philippe Michael Anthony De Clercq as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Philippe De Clercq on 18 April 2024
Submitted on 18 Apr 2024
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 18 April 2024
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 10 Jan 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 6 Oct 2023
Repayment History
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