Zefyrus Limited (reg no 09593011) is a private limited company legally formed on 2015-05-15. This firm is located at St. Marks Studios, 14 Chillingworth Road, London N7 8QJ. Zefyrus Limited is operating under SIC: 47910 which stands for "retail sale via mail order houses or via internet", SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Zefyrus Limited |
| Number | 09593011 |
| Date of Incorporation: | 2015-05-15 |
| End of financial year: | 31 December |
| Address: | St. Marks Studios, 14 Chillingworth Road, London, N7 8QJ |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in the aforementioned company, we can name: Florindo G. (appointed on 30 April 2019). The Companies House lists 4 persons of significant control, namely: Prime Trustee Company Ltd is located at 14 Chillingworth Road, N7 8QJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. New Zealand Trust Corporation Limited is located at 18 Stanley Street, Auckland Central, 1010. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. New Zealand Trust Corporation Limited is located at Auckland Central, Auckland. This corporate PSC has , has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2016-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 1,761,746 | 41,746 | 41,746 | 41,746 | 41,746 | 139,749 | 46,829 | 41,746 |
| Fixed Assets | - | 1,720,000 | 1,720,000 | 1,720,000 | 1,720,000 | 1,720,000 | 1,720,000 | 715,411 |
| Total Assets Less Current Liabilities | 960,906 | 961,746 | 961,746 | 961,746 | 961,746 | 1,057,196 | 963,653 | -42,859 |
| Shareholder Funds | 960,906 | - | - | - | - | - | - | - |
People with significant control
| Address | St Marks Studios 14 Chillingworth Road, London, N7 8QJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09880198 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Address | Level 3, 18 Stanley Street, Auckland Central, 1010, New Zealand |
| Legal authority | New Zealand |
| Legal form | Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand Companies Register |
| Registration number | 1202618 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Level 3, 18 Stanley Street Auckland Central, Auckland, New Zealand |
| Legal authority | New Zealand |
| Legal form | Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand |
| Registration number | 1202618 |
| Nature of control: |
significiant influence or control |
| Nature of control: |
75,01-100% shares |
Filings
| Download filing | |
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(AD01) New registered office address Unit 3.12 East London Works 65 Whitechapel Road London E1 1DU. Change occurred on Friday 10th November 2023. Company's previous address: St. Marks Studios 14 Chillingworth Road London N7 8QJ. filed on: 10th, November 2023 | address |
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