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ZODIAC INTERNATIONAL (LONDON) LIMITED

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ZODIAC INTERNATIONAL (LONDON) LIMITED

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Key Data

Status

Active

Company No.

03856924

Incorporation date

11/10/1999

Size

Total Exemption Full

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);

Contacts

Registered address

Registered address

C/O MR M NIA, Zodiac House, 363 Kenton Road, Harrow, Middlesex HA3 0XSCopy
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Latest events (Record since 11/10/1999)
dot icon02/10/2025
Confirmation statement made on 2025-09-30 with updates
View PDF (4 pages)
dot icon15/08/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon16/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon03/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon23/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon12/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon09/11/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon03/11/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon11/11/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon02/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon08/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (13 pages)
dot icon09/10/2018
Confirmation statement made on 2018-09-30 with updates
View PDF (4 pages)
dot icon09/10/2018
Secretary's details changed for Minoo Hosseini Nia on 2018-10-01
View PDF (1 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon26/05/2017
Total exemption full accounts made up to 2017-01-31
View PDF (8 pages)
dot icon14/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon07/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2015
Director's details changed for Mohammed Nia on 2014-02-01
View PDF (2 pages)
dot icon06/11/2014
Annual return made up to 2014-10-11 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2014
Director's details changed for Mohammed Nia on 2010-01-01
View PDF (2 pages)
dot icon17/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon02/12/2013
Annual return made up to 2013-10-11 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (9 pages)
dot icon25/11/2013
Registered office address changed from the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 2013-11-25
View PDF (1 pages)
dot icon27/12/2012
Annual return made up to 2012-10-11 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon17/11/2011
Annual return made up to 2011-10-11 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon24/11/2010
Annual return made up to 2010-10-11
View PDF (4 pages)
dot icon31/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon14/01/2010
Secretary's details changed for Minoo Hosseini Nia on 2009-01-30
View PDF (1 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon27/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2009
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon12/01/2009
Return made up to 11/10/08; full list of members
View PDF (3 pages)
dot icon11/12/2007
Return made up to 11/10/07; full list of members
View PDF (2 pages)
dot icon25/07/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon27/01/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon23/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon25/10/2006
Return made up to 11/10/06; full list of members
View PDF (2 pages)
dot icon11/01/2006
Return made up to 11/10/05; full list of members
View PDF (2 pages)
dot icon07/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon16/02/2005
Return made up to 11/10/04; full list of members
View PDF (5 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon12/08/2004
Registered office changed on 12/08/04 from: 20-22 high street pinner middlesex HA5 5PW
View PDF (1 pages)
dot icon10/12/2003
Return made up to 11/10/03; full list of members
View PDF (6 pages)
dot icon03/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon20/01/2003
Ad 02/08/02--------- £ si 17990@1
View PDF (2 pages)
dot icon20/01/2003
Resolutions
View PDF (1 pages)
dot icon20/01/2003
£ nc 1000/50000 02/08/02
View PDF (1 pages)
dot icon08/12/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon08/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon08/12/2002
Return made up to 11/10/02; full list of members
View PDF (5 pages)
dot icon03/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (8 pages)
dot icon14/12/2001
Return made up to 11/10/01; full list of members
View PDF (5 pages)
dot icon24/09/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (6 pages)
dot icon27/10/2000
Return made up to 11/10/00; full list of members
View PDF (5 pages)
dot icon27/10/2000
Resolutions
View PDF (0 pages)
dot icon27/10/2000
Resolutions
View PDF (0 pages)
dot icon27/10/2000
Resolutions
View PDF (1 pages)
dot icon16/06/2000
Accounting reference date extended from 31/10/00 to 31/01/01
View PDF (1 pages)
dot icon15/10/1999
Secretary resigned
View PDF (1 pages)
dot icon15/10/1999
Director resigned
View PDF (1 pages)
dot icon15/10/1999
New director appointed
View PDF (2 pages)
dot icon15/10/1999
New secretary appointed
View PDF (2 pages)
dot icon11/10/1999
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+51.99 % *

* during past year

Cash in Bank

£1,027,141.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
645.20K
-
0.00
641.40K
-
2022
3
751.75K
-
0.00
675.79K
-
2023
3
1.05M
-
0.00
1.03M
-
2023
3
1.05M
-
0.00
1.03M
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

1.05M £Ascended39.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.03M £Ascended51.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nia, Mohammad
Director
11/10/1999 - Present
2
HALLMARK SECRETARIES LIMITED
Nominee Secretary
10/10/1999 - 10/10/1999
9278
Hallmark Registrars Limited
Nominee Director
10/10/1999 - 10/10/1999
8288
Nia, Minoo
Secretary
10/10/1999 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ZODIAC INTERNATIONAL (LONDON) LIMITED

ZODIAC INTERNATIONAL (LONDON) LIMITED is an(a) Active company incorporated on 11/10/1999 with the registered office located at C/O MR M NIA, Zodiac House, 363 Kenton Road, Harrow, Middlesex HA3 0XS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ZODIAC INTERNATIONAL (LONDON) LIMITED?

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ZODIAC INTERNATIONAL (LONDON) LIMITED is currently Active. It was registered on 11/10/1999 .

Where is ZODIAC INTERNATIONAL (LONDON) LIMITED located?

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ZODIAC INTERNATIONAL (LONDON) LIMITED is registered at C/O MR M NIA, Zodiac House, 363 Kenton Road, Harrow, Middlesex HA3 0XS.

What does ZODIAC INTERNATIONAL (LONDON) LIMITED do?

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ZODIAC INTERNATIONAL (LONDON) LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

How many employees does ZODIAC INTERNATIONAL (LONDON) LIMITED have?

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ZODIAC INTERNATIONAL (LONDON) LIMITED had 3 employees in 2023.

What is the latest filing for ZODIAC INTERNATIONAL (LONDON) LIMITED?

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The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-30 with updates.