Introduction
Watch Company
Z
ZODIAC III LIMITED
ZODIAC III LIMITED is an active company incorporated on 11 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ZODIAC III LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12593056
LTD Company
Age
5 Years
Incorporated 11 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
1 Chesterfield Street London, W1J 5JF,
Previous Addresses
141 Kings Road London SW3 4PW England
From: 11 May 2020To: 14 January 2022
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SIMPSON, Timothy Owen
ActiveChesterfield Street, LondonW1J 5JF
Born December 1969
Director
Appointed 13 Aug 2021
SIMPSON, Timothy Owen
Chesterfield Street, LondonW1J 5JF
Born December 1969
Director
13 Aug 2021
Active
YERBURGH, Robert William Guy
ActiveChesterfield Street, LondonW1J 5JF
Born September 1983
Director
Appointed 11 May 2020
YERBURGH, Robert William Guy
Chesterfield Street, LondonW1J 5JF
Born September 1983
Director
11 May 2020
Active
LORD, Archie John
ResignedChesterfield Street, LondonW1J 5JF
Born August 1985
Director
Appointed 11 May 2020
Resigned 26 Jan 2023
LORD, Archie John
Chesterfield Street, LondonW1J 5JF
Born August 1985
Director
11 May 2020
Resigned 26 Jan 2023
Resigned
SANHAM, Steven Christopher
ResignedKings Road, LondonSW3 4PW
Born December 1979
Director
Appointed 13 Jul 2020
Resigned 13 Aug 2021
SANHAM, Steven Christopher
Kings Road, LondonSW3 4PW
Born December 1979
Director
13 Jul 2020
Resigned 13 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zodiac I Limited
ActiveKings Road, LondonSW3 4PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2020
Zodiac I Limited
Kings Road, LondonSW3 4PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
14 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2021
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2021
14 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2020
11 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2020