ZAPHIRA CAPITAL UK LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 08918255
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Andre Alves Ribeiro on 7 January 2017; Registered office address changed from 33 st James's Square London SW1Y 4JS United Kingdom to 38 Berkeley Square London W1J 5AE on 4 April 2017; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of ZAPHIRA CAPITAL UK LTD are www.zaphiracapitaluk.co.uk, and www.zaphira-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Zaphira Capital Uk Ltd is a Private Limited Company. The company registration number is 08918255. Zaphira Capital Uk Ltd has been working since 03 March 2014. The present status of the company is Active. The registered address of Zaphira Capital Uk Ltd is 38 Berkeley Square London United Kingdom W1j 5ae. . ALVES RIBEIRO, Andre is a Director of the company. LUCAS, Adriano is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ALVES RIBEIRO, Andre
Appointed Date: 03 March 2014
47 years old
Director
LUCAS, Adriano
Appointed Date: 03 March 2014
41 years old

Persons With Significant Control

Mr Andre Alves Ribeiro
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adriano Lucas
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZAPHIRA CAPITAL UK LTD Events

19 Apr 2017
Director's details changed for Mr Andre Alves Ribeiro on 7 January 2017
04 Apr 2017
Registered office address changed from 33 st James's Square London SW1Y 4JS United Kingdom to 38 Berkeley Square London W1J 5AE on 4 April 2017
04 Apr 2017
Confirmation statement made on 3 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
...
... and 1 more events
29 Apr 2016
Director's details changed for Mr Andre Alves Ribeiro on 3 March 2016
29 Apr 2016
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 33 st James's Square London SW1Y 4JS on 29 April 2016
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 100
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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