Zodiac Maritime Agencies started in year 2014 as Private Limited Company with registration number 09198804. The Zodiac Maritime Agencies company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5th Floor Portman House. Postal code: W1H 6DU.
At the moment there are 2 directors in the the company, namely Daniel O. and Samuel G.. In addition one secretary - James A. - is with the firm. Currenlty, the company lists one former director, whose name is David O. and who left the the company on 1 July 2022. In addition, there is one former secretary - Chaim K. who worked with the the company until 3 November 2014.
| Office Address | 5th Floor Portman House |
| Office Address2 | 2 Portman Street |
| Town | London |
| Post code | W1H 6DU |
| Country of origin | United Kingdom |
| Registration Number | 09198804 |
| Date of Incorporation | Tue, 2nd Sep 2014 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Secretary
Appointed: 03 November 2014
Position: Director
Appointed: 02 September 2014
Position: Director
Appointed: 02 September 2014
The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Zodiac Maritime Limited from London, United Kingdom. This PSC is categorised as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Zodiac Maritime Limited
5th Floor Portman House 2 Portman Street, London, W1H 6DU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01240802 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023 |
accounts | Free Download (4 pages) |
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