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Summary

Affiliates

Contact details

Officers13

Finance3

Events1

Documents89

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

ZOEFTIG GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Apr 2004 (20 years ago)

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Summary

NameZOEFTIG GROUP LIMITED
Historical names
  • EXTENZIA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05095810
Incorporation Date05 Apr 2004 (20 years ago) / 1317 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CPS S**************

ActiveUnited Kingdom

ZOEFT**********

ActiveUnited Kingdom

SUPPO*******

ActiveUnited Kingdom

Contact details

Legal addressCORNWALL, BUDE, UNIT 11, KINGS HILL INDUSTRIAL ESTATE, EX23 8QN

Officers

individual

IndividualUnited Kingdom

Mr Paul David Williams

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Mandy Lorraine Williams

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Carrasquilla Dorow, Marcos

Director


Appointed on07 Nov 2017

Resigned on20 Nov 2020

Country of residenceSpain

individual

IndividualUnited Kingdom

Carod Arto, Oscar

Director


Appointed on07 Nov 2017

Resigned on28 Feb 2020

Country of residenceSpain

individual

IndividualUnited Kingdom

Williams, Paul David

Secretary


Appointed on24 May 2004

Resigned on07 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on05 Apr 2004

Resigned on24 May 2004

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Financial reports

YearFixed assetsTotal equityOther
20223,829,136 GBP
(~$4,718,315)
3,116,407 GBP
(~$3,840,080)
View full report
20213,907,661 GBP
(~$5,374,118)
3,196,458 GBP
(~$4,396,017)
View full report
20203,986,187 GBP
(~$5,111,588)
3,292,907 GBP
(~$4,222,578)
View full report

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Events

Old value

22 Oct 2010

Name changeEXTENZIA LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Confirmation statement with no updatesCS01View
27 Sep 2022Accounts with accounts type total exemption fullAAView
17 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Dec 2024
    due by 23 Dec 2024
  • Last statement dated09 Dec 2023
Returns
  • Next returns datedue by 03 May 2017
  • Last returns dated05 Apr 2016
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

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Related companies by officers

Frequently asked questions

Where is ZOEFTIG GROUP LIMITED's headquarters?

ZOEFTIG GROUP LIMITED's headquarters is located at CORNWALL, BUDE, UNIT 11, KINGS HILL INDUSTRIAL ESTATE, EX23 8QN

What is ZOEFTIG GROUP LIMITED's industry?

ZOEFTIG GROUP LIMITED is in the industry of Other business support service activities n.e.c.

What year was ZOEFTIG GROUP LIMITED started?

ZOEFTIG GROUP LIMITED was started in 2004

Sources: Companies House