ZEFYRUS LIMITED - LONDON


Company Profile Company Filings

Overview

ZEFYRUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZEFYRUS LIMITED was incorporated 9 years ago on 15/05/2015 and has the registered number: 09593011. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ZEFYRUS LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3.12 EAST LONDON WORKS
LONDON
E1 1DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. FLORINDO GARRO Mar 1954 Italian Director 2019-04-30 CURRENT
MR SOOBASCHAND SEEBALUCK May 1956 British Director 2015-05-15 UNTIL 2017-12-11 RESIGNED
MR RICHARD MARK WARDLE Oct 1944 British Director 2018-04-15 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime Trustee Company Ltd 2019-04-29 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
New Zealand Trust Corporation Limited 2017-11-15 - 2019-04-29 Auckland Central   1010 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
New Zealand Trust Corporation Limited 2016-04-06 - 2018-04-06 Auckland   Significant influence or control
Florindo Garro 2016-04-06 - 2016-04-06 3/1954 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ZEFYRUS_LIMITED_31_Dec_2023_set_of_accounts_for_filing.html 2024-03-05 31-12-2023 £-59,140 equity
ZEFYRUS_LIMITED_31_Dec_2022_set_of_accounts_for_filing.html 2023-09-28 31-12-2022 £950,095 equity
ZEFYRUS_LIMITED_31_Dec_2021_set_of_accounts_for_filing.html 2022-10-01 31-12-2021 £953,304 equity
ZEFYRUS_LIMITED_31_May_2021_set_of_accounts_for_filing.html 2022-03-01 31-05-2021 £951,546 equity
ZEFYRUS_LIMITED_31_May_2020_set_of_accounts_for_filing.html 2021-05-11 31-05-2020 £955,326 equity
ZEFYRUS_LIMITED_31_May_2019_set_of_accounts_for_filing.html 2020-02-29 31-05-2019 £960,906 equity
ZEFYRUS_LIMITED - Accounts 2017-02-03 31-05-2016 £960,906 equity

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