| Company Name | Zodiac I Limited |
|---|---|
| Company Status | Active |
| Company Number | 12584485 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2020(3 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Archie John Lord |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2020(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chesterfield Street London W1J 5JF |
| Director Name | Mr Robert William Guy Yerburgh |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2020(same day as company formation) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 1 Chesterfield Street London W1J 5JF |
| Director Name | Mr Timothy Owen Simpson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2021(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Development Manager |
| Country of Residence | England |
| Correspondence Address | 1 Chesterfield Street London W1J 5JF |
| Director Name | Mr Steven Christopher Sanham |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2020(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 August 2021) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 141 Kings Road London SW3 4PW |
Location
| Registered Address | 1 Chesterfield Street London W1J 5JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 6 days from now) |
Charges
| 14 December 2022 | Delivered on: 15 December 2022 Persons entitled: Homes and Communities Agency Trading as Homes England Classification: A registered charge Outstanding |
|---|
Filing History
| 8 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 26 January 2023 | Termination of appointment of Archie John Lord as a director on 26 January 2023 (1 page) |
| 15 December 2022 | Registration of charge 125844850001, created on 14 December 2022 (21 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 10 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 14 January 2022 | Registered office address changed from 141 Kings Road London SW3 4PW England to 1 Chesterfield Street London W1J 5JF on 14 January 2022 (1 page) |
| 18 November 2021 | Appointment of Mr Timothy Owen Simpson as a director on 13 August 2021 (2 pages) |
| 18 November 2021 | Termination of appointment of Steven Christopher Sanham as a director on 13 August 2021 (1 page) |
| 15 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 30 March 2021 | Current accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
| 15 July 2020 | Appointment of Mr Steven Christopher Sanham as a director on 13 July 2020 (2 pages) |
| 9 June 2020 | Director's details changed for Mr Archie John Lord on 9 June 2020 (2 pages) |
| 4 May 2020 | Incorporation Statement of capital on 2020-05-04
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