ZOD It Limited

Company Name	ZOD It Limited
Director	Jelena Skudnova
Company Status	Active
Company Number	04023439
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Jelena Skudnova
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Latvian
Status	Current
Appointed	01 October 2023(23 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	Latvia
Correspondence Address	Studio No. 28 138 Marylebone Road London NW1 5PH

Director Name	Mr Aleksandrs Krievins
Date of Birth	July 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	10 January 2011(10 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Cassio Road Watford WD18 0QN

Director Name	Mr Dmitrijs Basovs
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Latvian
Status	Resigned
Appointed	31 July 2019(19 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 March 2020)
Role	Company Director
Country of Residence	Latvia
Correspondence Address	22 Winchester Street London W3 8PA

Director Name	Mr Olegs Ivanovs
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Latvian
Status	Resigned
Appointed	18 March 2020(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	Latvia
Correspondence Address	Studio No. 28 138 Marylebone Road London NW1 5PH

Director Name	Mr Vitalijs Gulbinskis
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Latvian
Status	Resigned
Appointed	01 November 2021(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio No. 28 138 Marylebone Road London NW1 5PH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(11 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 10 January 2011)
Correspondence Address	Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(1 year after company formation)
Appointment Duration	9 years, 6 months (resigned 10 January 2011)
Correspondence Address	Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	www.zodit.net

Location

Registered Address	Studio No. 28 138 Marylebone Road London NW1 5PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

18 September 2020	Registered office address changed from 22 Winchester Street London W3 8PA England to Unit 5 Southdown Road Harpenden AL5 1PW on 18 September 2020 (1 page)
23 April 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
18 March 2020	Appointment of Mr. Olegs Ivanovs as a director on 18 March 2020 (2 pages)
18 March 2020	Notification of Olegs Ivanovs as a person with significant control on 1 March 2020 (2 pages)
18 March 2020	Cessation of Dmitrijs Basovs as a person with significant control on 1 March 2020 (1 page)
18 March 2020	Termination of appointment of Dmitrijs Basovs as a director on 18 March 2020 (1 page)
18 March 2020	Confirmation statement made on 2 March 2020 with updates (4 pages)
31 July 2019	Appointment of Mr. Dmitrijs Basovs as a director on 31 July 2019 (2 pages)
30 July 2019	Termination of appointment of Aleksandrs Krievins as a director on 30 July 2019 (1 page)
30 April 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
4 March 2019	Cessation of Aleksandrs Krievins as a person with significant control on 1 March 2019 (1 page)
4 March 2019	Confirmation statement made on 2 March 2019 with updates (4 pages)
4 March 2019	Notification of Dmitrijs Basovs as a person with significant control on 1 March 2019 (2 pages)
5 March 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
19 April 2017	Registered office address changed from Studio 44 2 Old Brompton Road London SW7 3DQ to 22 Winchester Street London W3 8PA on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from Studio 44 2 Old Brompton Road London SW7 3DQ to 22 Winchester Street London W3 8PA on 19 April 2017 (1 page)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
31 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (3 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (3 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (3 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
17 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
17 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
6 February 2012	Registered office address changed from Studio No:59 138 Marylebone Road London NW1 5PH United Kingdom on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Studio No:59 138 Marylebone Road London NW1 5PH United Kingdom on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Studio No:59 138 Marylebone Road London NW1 5PH United Kingdom on 6 February 2012 (1 page)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
12 January 2011	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 12 January 2011 (1 page)
12 January 2011	Appointment of Mr Aleksandrs Krievins as a director (2 pages)
12 January 2011	Termination of appointment of Access Registrars Limited as a secretary (1 page)
12 January 2011	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 12 January 2011 (1 page)
12 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 January 2011	Termination of appointment of Access Registrars Limited as a secretary (1 page)
12 January 2011	Termination of appointment of Access Nominees Limited as a director (1 page)
12 January 2011	Termination of appointment of Access Nominees Limited as a director (1 page)
12 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 January 2011	Termination of appointment of Access Registrars Limited as a secretary (1 page)
12 January 2011	Appointment of Mr Aleksandrs Krievins as a director (2 pages)
12 January 2011	Termination of appointment of Access Registrars Limited as a secretary (1 page)
8 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
8 September 2010	Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page)
8 September 2010	Director's details changed for Access Nominees Limited on 1 January 2010 (1 page)
8 September 2010	Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page)
8 September 2010	Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page)
8 September 2010	Director's details changed for Access Nominees Limited on 1 January 2010 (1 page)
8 September 2010	Director's details changed for Access Nominees Limited on 1 January 2010 (1 page)
19 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
19 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
7 September 2009	Return made up to 29/06/09; full list of members (3 pages)
7 September 2009	Return made up to 29/06/09; full list of members (3 pages)
6 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
6 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 January 2009	Return made up to 29/06/08; full list of members (3 pages)
13 January 2009	Return made up to 29/06/08; full list of members (3 pages)
4 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 December 2007	Return made up to 29/06/07; full list of members (2 pages)
5 December 2007	Return made up to 29/06/07; full list of members (2 pages)
21 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 January 2007	Return made up to 29/06/06; full list of members (2 pages)
4 January 2007	Return made up to 29/06/06; full list of members (2 pages)
10 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 December 2005	Return made up to 29/06/05; full list of members (3 pages)
19 December 2005	Secretary's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Return made up to 29/06/05; full list of members (3 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Secretary's particulars changed (1 page)
3 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
3 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
2 December 2004	Return made up to 29/06/04; full list of members (6 pages)
2 December 2004	Return made up to 29/06/04; full list of members (6 pages)
18 March 2004	Registered office changed on 18/03/04 from: international house 31 church road hendon london NW4 4EB (1 page)
18 March 2004	Registered office changed on 18/03/04 from: international house 31 church road hendon london NW4 4EB (1 page)
8 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 September 2003	Return made up to 29/06/03; full list of members (6 pages)
25 September 2003	Return made up to 29/06/03; full list of members (6 pages)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
23 September 2002	Return made up to 29/06/02; full list of members (6 pages)
23 September 2002	Return made up to 29/06/02; full list of members (6 pages)
20 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
20 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
1 November 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 November 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	New director appointed (2 pages)
29 June 2000	Incorporation (16 pages)
29 June 2000	Incorporation (16 pages)

ZOD It Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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