ZODIA CUSTODY LIMITED

Key Data

Status

Active

Company No.

12418687

Incorporation date

22/01/2020

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2021)

30/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

22/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

30/04/2025

Termination of appointment of Torry Berntsen as a director on 2025-04-30

View PDF (1 pages)

04/04/2025

Registered office address changed from 5th Floor, Holland House 1-4 Bury Street London EC3A 5AW England to 1st Floor 6-8 Eastcheap London EC3M 1AE on 2025-04-04

View PDF (1 pages)

05/12/2024

Accounts made up to 2023-12-31

View PDF (33 pages)

03/10/2024

Appointment of Miss Natasha Rodley as a secretary on 2024-10-03

View PDF (2 pages)

16/09/2024

Termination of appointment of Ryan Genis as a secretary on 2024-09-16

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (4 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-06-03

View PDF (6 pages)

10/06/2024

Memorandum and Articles of Association

View PDF (53 pages)

07/06/2024

Resolutions

View PDF (6 pages)

09/01/2024

Secretary's details changed for Ryan Genis on 2024-01-01

View PDF (1 pages)

11/12/2023

Director's details changed for Mr Alexandre Lucien Manson on 2023-12-11

View PDF (2 pages)

05/12/2023

Second filing for the appointment of Jane Elizabeth Jeffery as a director

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

12/09/2023

Director's details changed for Mr Julian Richard Sawyer on 2023-09-12

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (7 pages)

04/09/2023

Change of details for Zodia Holdings Limited as a person with significant control on 2023-07-31

View PDF (2 pages)

31/07/2023

Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 5th Floor, Holland House 1-4 Bury Street London EC3A 5AW on 2023-07-31

View PDF (1 pages)

23/05/2023

Director's details changed for Mr Justin Chapman on 2023-05-22

View PDF (2 pages)

23/05/2023

Appointment of Mr Masashi Okuyama as a director on 2023-05-22

View PDF (2 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (5 pages)

15/05/2023

Change of details for Zodia Holdings Limited as a person with significant control on 2023-04-26

View PDF (2 pages)

13/05/2023

Resolutions

View PDF (6 pages)

13/05/2023

Memorandum and Articles of Association

View PDF (54 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Maxime Benoit Pierre De Guillebon as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Appointment of Mr Julian Richard Sawyer as a director on 2023-01-01

View PDF (2 pages)

24/08/2021

Appointment of Jane Elizabeth Blackburn as a director on 2021-08-03

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ZODIA CUSTODY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ZODIA CUSTODY LIMITED

ZODIA CUSTODY LIMITED is an(a) Active company incorporated on 22/01/2020 with the registered office located at 1st Floor 6-8 Eastcheap, London EC3M 1AE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZODIA CUSTODY LIMITED?

ZODIA CUSTODY LIMITED is currently Active. It was registered on 22/01/2020 .

Where is ZODIA CUSTODY LIMITED located?

ZODIA CUSTODY LIMITED is registered at 1st Floor 6-8 Eastcheap, London EC3M 1AE.

What does ZODIA CUSTODY LIMITED do?

ZODIA CUSTODY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ZODIA CUSTODY LIMITED?

The latest filing was on 30/01/2026: Group of companies' accounts made up to 2024-12-31.