Zodiac Consulting (UK) Limited in Hilton DERBYSHIRE - DE65 5GY

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Zodiac Consulting (UK) Limited DERBYSHIRE

Founded in 2004, Zodiac Consulting (UK), classified under reg no. 05014575 is a active - proposal to strike off company. Currently registered at 32 Ryton Way DE65 5GY, Derbyshire the company has been in the business for 20 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2021.

Zodiac Consulting (UK) Limited Address / Contact

Office Address	32 Ryton Way
Office Address2	Hilton
Town	Derbyshire
Post code	DE65 5GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05014575
Date of Incorporation	Wed, 14th Jan 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	20 years old
Account next due date	Mon, 31st Oct 2022 (546 days after)
Account last made up date	Sun, 31st Jan 2021
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Carole L.

Position: Director

Appointed: 14 January 2004

Carole L.

Position: Secretary

Appointed: 14 January 2004

Ian L.

Position: Director

Appointed: 14 January 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2004

Resigned: 14 January 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 14 January 2004

Resigned: 14 January 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Ian L. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Ian L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31

Balance Sheet
Current Assets	36 369	12 104	24 908
Net Assets Liabilities	15 391	1 005	252

Other
Average Number Employees During Period		2	2
Creditors	22 761	12 437	6 964
Fixed Assets	1 783	1 338	1 003
Net Current Assets Liabilities	13 608	333	17 944
Total Assets Less Current Liabilities	15 391	1 005	18 947

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 12th, October 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 12th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 11th, May 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 30th, October 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 8th, August 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 3rd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 6th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 9th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2015 filed on: 7th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 7, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2014 filed on: 30th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 10th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2013 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 7th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2012 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 16th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2011 filed on: 5th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 1st, October 2010	accounts	Free Download (15 pages)
CH01	On February 13, 2010 director's details were changed filed on: 14th, February 2010	officers	Free Download (2 pages)
CH01	On February 13, 2010 director's details were changed filed on: 14th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2010 filed on: 14th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 26th, September 2009	accounts	Free Download (11 pages)
363a	Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 22nd, May 2008	accounts	Free Download (11 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, February 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 25th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 25th, October 2007	accounts	Free Download (11 pages)
363s	Period up to February 15, 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 15, 2007 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 18th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 18th, October 2006	accounts	Free Download (11 pages)
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 7, 2006 (Director's particulars changed)	annual return
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 7, 2006 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 16th, June 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 16th, June 2005	accounts	Free Download (11 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 21, 2005 (Director's particulars changed)	annual return
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
288b	On January 26, 2004 Secretary resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288a	On January 26, 2004 New secretary appointed;new director appointed filed on: 26th, January 2004	officers	Free Download (2 pages)
288a	On January 26, 2004 New director appointed filed on: 26th, January 2004	officers	Free Download (2 pages)
288b	On January 26, 2004 Director resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288a	On January 26, 2004 New secretary appointed;new director appointed filed on: 26th, January 2004	officers	Free Download (2 pages)
288a	On January 26, 2004 New director appointed filed on: 26th, January 2004	officers	Free Download (2 pages)
288b	On January 26, 2004 Director resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288b	On January 26, 2004 Secretary resigned filed on: 26th, January 2004	officers	Free Download (1 page)
287	Registered office changed on 26/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 26th, January 2004	address	Free Download (1 page)
287	Registered office changed on 26/01/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 26th, January 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, January 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2004	incorporation	Free Download (12 pages)

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