| Company Name | Zodiac Iii Limited |
|---|---|
| Company Status | Active |
| Company Number | 12593056 |
| 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 | 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 | 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, 1 week ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month, 1 week from now) |
Charges
| 7 August 2020 | Delivered on: 14 August 2020 Persons entitled: Lansbury Limited Classification: A registered charge Particulars: The leasehold property known as flat 3, zodiac court, 165 london road, croydon, CR0 2RJ registered at the land registry with title number SGL792832. To see details of all properties subject to a charge, please refer to schedule 1 of the charging document attached to this form. Outstanding |
|---|---|
| 7 August 2020 | Delivered on: 11 August 2020 Persons entitled: Lansbury Limited Classification: A registered charge Particulars: The leasehold property known as flat 3, zodiac court, 165 london road, croydon, CR0 2RJ registered at the land registry with title number SGL792832. For more 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
|
| 3 January 2023 | Memorandum and Articles of Association (22 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 (12 pages) |
| 23 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 | 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 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) |
| 14 August 2020 | Registration of charge 125930560002, created on 7 August 2020 (14 pages) |
| 11 August 2020 | Registration of charge 125930560001, created on 7 August 2020 (14 pages) |
| 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
|