Zephrum Konsultan Limited LONDON


Zephrum Konsultan Limited is a private limited company registered at 128 City Road, London EC1V 2NX. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-07-29, this 2-year-old company is run by 1 director and 1 secretary.
Director Donny A., appointed on 02 July 2022.
Switching the focus to secretaries, we can name: Ika R., appointed on 02 July 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121). According to CH database there was a change of name on 2021-08-19 and their previous name was D'agustinus Consulting Ltd.
The last confirmation statement was sent on 2023-07-28 and the due date for the subsequent filing is 2024-08-11. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Zephrum Konsultan Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13537626
Date of Incorporation Thu, 29th Jul 2021
Industry Management consultancy activities other than financial management
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Ika R.

Position: Secretary

Appointed: 02 July 2022

Donny A.

Position: Director

Appointed: 02 July 2022

Ika R.

Position: Director

Appointed: 23 May 2022

Resigned: 02 July 2022

Donny A.

Position: Director

Appointed: 16 May 2022

Resigned: 23 May 2022

Ika R.

Position: Director

Appointed: 12 December 2021

Resigned: 16 May 2022

Ika R.

Position: Secretary

Appointed: 29 July 2021

Resigned: 12 December 2021

Donny A.

Position: Director

Appointed: 29 July 2021

Resigned: 12 December 2021

People with significant control

The register of PSCs that own or control the company includes 4 names. As we established, there is Donny A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ika R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ika R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Donny A.

Notified on 5 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ika R.

Notified on 26 February 2023
Ceased on 28 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Ika R.

Notified on 17 May 2022
Ceased on 2 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Donny A.

Notified on 29 July 2021
Ceased on 23 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

D'agustinus Consulting August 19, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st July 2023
filed on: 12th, January 2024
Free Download (3 pages)

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