Zodiac Ii Limited

Company Name	Zodiac Ii Limited
Company Status	Active
Company Number	12592991
Category	Private Limited Company
Incorporation Date	11 May 2020(3 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Archie John Lord
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	132 Addison Gardens London W14 0DS

Director Name	Mr Robert William Guy Yerburgh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 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	United Kingdom
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 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	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month 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 Particulars: By way of legal mortgage all property including the freehold property known as zodiac court, 161-169 london road, croydon, CR0 2RJ registered under title number SGL815901 and by way of fixed charge all plant and machinery and intellectual property (for further details please refer to the instrument). Outstanding

14 December 2022

Delivered on: 15 December 2022
Persons entitled: Homes and Communities Agency Trading as Homes England

Classification: A registered charge
Particulars: By way of legal mortgage all property including the freehold property known as zodiac court, 161-169 london road, croydon, CR0 2RJ registered under title number SGL815901 and by way of fixed charge all plant and machinery and intellectual property (for further details please refer to the instrument).
Outstanding

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 May 2023	Confirmation statement made on 10 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)
3 January 2023	Resolutions RES13 ‐ Re: financing agreement approved/ company business / provided a director has disclosed any interest he may have in accordance with the companies act 2006, a director may vote at a meeting of directors on a resolution or participate in any unanimous decision concerning any matter in which he is interested, and he may be counted in the quorum / regulation 14 of the model articles shall not apply to the company 05/12/2022 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 January 2023	Memorandum and Articles of Association (22 pages)
15 December 2022	Registration of charge 125929910001, created on 14 December 2022 (43 pages)
29 July 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
29 July 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
10 May 2022	Confirmation statement made on 10 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	Termination of appointment of Steven Christopher Sanham as a director on 13 August 2021 (1 page)
18 November 2021	Appointment of Mr Timothy Owen Simpson as a director on 13 August 2021 (2 pages)
15 May 2021	Confirmation statement made on 10 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)
11 May 2020	Incorporation Statement of capital on 2020-05-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)