Zodiac Services Limited in 33 Cavendish Square LONDON

Zodiac Services Limited LONDON

Founded in 1999, Zodiac Services, classified under reg no. 03724930 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for twenty five years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 30th March 2022.

There is a single director in the firm at the moment - Jean M., appointed on 12 December 2011. In addition, a secretary was appointed - Catherine B., appointed on 15 September 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jean M. who worked with the the firm until 15 September 2021.

Zodiac Services Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03724930
Date of Incorporation	Wed, 3rd Mar 1999
Industry	Activities of head offices
End of financial Year	30th March
Company age	25 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Catherine B.

Position: Secretary

Appointed: 15 September 2021

Jean M.

Position: Director

Appointed: 12 December 2011

Jean M.

Position: Secretary

Appointed: 07 October 2019

Resigned: 15 September 2021

Trianon Team S.a.

Position: Corporate Secretary

Appointed: 28 September 2015

Resigned: 07 October 2019

Niven Associates Inc

Position: Corporate Director

Appointed: 01 October 2012

Resigned: 07 October 2019

Kathryn S.

Position: Director

Appointed: 01 October 2008

Resigned: 01 October 2012

Niven Associates Inc

Position: Corporate Director

Appointed: 25 April 2003

Resigned: 26 October 2010

P.

Position: Director

Appointed: 31 March 1999

Resigned: 25 April 2003

Financial Data Management Limited

Position: Corporate Secretary

Appointed: 31 March 1999

Resigned: 28 September 2015

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1999

Resigned: 31 March 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 March 1999

Resigned: 31 March 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Jean M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Raymond M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jean M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Raymond M.

Notified on	6 April 2016
Ceased on	7 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th March 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th March 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th March 2021 filed on: 24th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th March 2020 filed on: 23rd, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th March 2019 filed on: 26th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th March 2018 filed on: 23rd, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th March 2017 filed on: 8th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th March 2016 filed on: 29th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd March 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th March 2015 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd March 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th March 2014 filed on: 1st, December 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th March 2013 filed on: 25th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd March 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th March 2014: 100.00 GBP	capital
AA01	Previous accounting period shortened to 30th March 2013 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 3rd March 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd March 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd March 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 25th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd March 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 24th March 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 7th, July 2008	accounts	Free Download (5 pages)
363s	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, June 2006	accounts	Free Download (4 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2nd April 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2nd April 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 5th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 5th, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 14th April 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 30th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 30th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 5th, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 5th, April 2002	accounts	Free Download (4 pages)
363s	Annual return up to 21st March 2002 with shareholders record filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 21st March 2002 with shareholders record filed on: 21st, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 6th, September 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 6th, September 2000	accounts	Free Download (5 pages)
363s	Annual return up to 21st March 2000 with shareholders record filed on: 21st, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 21st March 2000 with shareholders record filed on: 21st, March 2000	annual return	Free Download (6 pages)

Zodiac Services Limited LONDON

Zodiac Services Limited Address / Contact

Company Information / Profile

Company staff

Catherine B.

Jean M.

Jean M.

Trianon Team S.a.

Niven Associates Inc

Kathryn S.

Niven Associates Inc

P.

Financial Data Management Limited

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Company filings

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