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Zefilix Limited

04134434

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

QUADRANT HOUSE FLOOR 6, LONDON, E1W 1YW
Incorporated 02/01/2001

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Michael Robert Goldberger

secretary · Since 18/01/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr Michael David Barrett

director · Since 18/01/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 31 other boards

Mr Michael Robert Goldberger

director · Since 18/01/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr David Alan Pearlman

director · Since 18/01/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Jeffrey Brian Keller

director · Since 10/11/2001

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 78

Also on 17 other boards

Persons with Significant Control

Citywide Properties Limited

25–50% shares
25–50% votes

Roxburghe House, 273-287 Regent Street, London, W1B 2HA

Reg: 01601660 · Companies House · Corporate

Notified 06/04/2016

Searchgrade Limited

25–50% shares
25–50% votes

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 01784954 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Created 03/01/2006Registered 07/01/2006Satisfied 12/07/2023
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Created 29/07/2005Registered 10/08/2005Satisfied 12/07/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/07/2005Registered 10/08/2005Satisfied 12/07/2023