Zafira Investments Ltd

Active09461999 Private limited company
Incorporated
27 February 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Artur Zlenko
Owned by
Artur Zlenko
Accounts type
Dormant
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2025
Zlenko, Artur
Director · Appointed 11 April 2018
Czech
Born April 1963 (63)
Officer history (7 former)
1 January 2025
Appointed Margaretta Corporate Secretaries Ltd as Corporate Secretary
31 December 2024
Resigned Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
11 April 2018
Appointed Zlenko, Artur as Director
11 April 2018
Resigned Winkler, Hugo as Director
17 November 2017
Resigned Winzar, Elizabeth Anne as Director
17 November 2017
Appointed Winkler, Hugo as Director
1 November 2017
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
1 November 2017
Appointed Winzar, Elizabeth Anne as Director
1 November 2017
Resigned Pavlova, Hanna as Director
1 November 2017
Appointed Pavlova, Hanna as Director
1 November 2017
Resigned Drozdik, Ivan as Director
22 May 2017
Resigned Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
20 January 2016
Appointed Drozdik, Ivan as Director
20 January 2016
Resigned Winkler, Hugo as Director
27 February 2015
Appointed Winkler, Hugo as Director
27 February 2015
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Artur Zlenko
Individual · Notified 15 February 2023
Owns 75–100% of shares
Czech
Born April 1963 (63)
Former controllers (4)
15 February 2023
Ceased Zafirax Holdings Group Limited — Owns 75–100% of shares
1 January 2023
Ceased Artur Zlenko — Holds 75–100% of voting rights
8 April 2020
Ceased Zafirax Holding Group Ltd — Owns 75–100% of shares
1 November 2017
Ceased Ivan Drozdik — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2026 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202620242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates15 February 2026
24 March 2026Accounts for a dormant company28 February 2026
24 October 2025Administrative restoration application
24 October 2025Confirmation statement with no updates15 February 2025
24 October 2025Accounts for a dormant company28 February 2025
Show all recent filings

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