ZODIA CUSTODY LIMITED
Summary
ZODIA CUSTODY LIMITED was set up on Wednesday, January 22, 2020. Their current partial address is 5TH FLOOR, HOLLAND HOUSE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2022
Next Set of Accounts Due:
30/09/2024
Company Vitals
Company Name:
ZODIA CUSTODY LIMITED
Time in Business:
4 years
Company Number:
12418687
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
5TH FLOOR, HOLLAND HOUSE
1-4 BURY STREET
LONDON
ENGLAND
EC3A 5AW
Filing History
| Submission | Date | Type |
|---|---|---|
| Change person secretary company with change date | 2024-01-09 | CH03 |
| Change person director company with change date | 2023-12-11 | CH01 |
| Second filing of director appointment with name | 2023-12-05 | RP04AP01 |
| Accounts with accounts type full | 2023-10-18 | AA |
| Confirmation statement with updates | 2023-09-12 | CS01 |
| Change person director company with change date | 2023-09-12 | CH01 |
| Change to a person with significant control | 2023-09-04 | PSC05 |
| Change registered office address company with date old address new address | 2023-07-31 | AD01 |
| Appoint person director company with name date | 2023-05-23 | AP01 |
| Change person director company with change date | 2023-05-23 | CH01 |
| Change to a person with significant control | 2023-05-15 | PSC05 |
| Capital allotment shares | 2023-05-15 | SH01 |
| Memorandum articles | 2023-05-13 | MA |
| Resolution | 2023-05-13 | RESOLUTIONS |
| Confirmation statement with no updates | 2023-01-23 | CS01 |
| Appoint person director company with name date | 2023-01-03 | AP01 |
| Termination director company with name termination date | 2023-01-03 | TM01 |
| Accounts with accounts type full | 2022-08-26 | AA |
| Change person secretary company with change date | 2022-06-30 | CH03 |
| Capital allotment shares | 2022-06-23 | SH01 |