Menna Overview
Here’s a quick overview of ZODIA CUSTODY LIMITED 👀 — a London based business that started in 2020.
ZODIA CUSTODY LIMITED
- Company statusactive
- Company No12418687
- Age6 years 6 months Incorporated 22 January 2020
- Officers8
Address
1st Floor 6-8 Eastcheap, London, EC3M 1AE, England
ZODIA CUSTODY LIMITED is an active company incorporated on 22 January 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Accounts With Made Up Date
1 Year Ago on 05 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Memorandum Articles
2 Years Ago on 10 Jun 2024
Capital Allotment Shares
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 07 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 04 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 15 May 2023
Capital Allotment Shares
3 Years Ago on 15 May 2023
Memorandum Articles
3 Years Ago on 13 May 2023
Resolution
3 Years Ago on 13 May 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODLEY, Natasha | secretary | 03 Oct 2024 | |
| BOUVIER, Pascal Georges | director | Nov 1963 | 03 Aug 2021 |
| CHAPMAN, Justin | director | Jan 1972 | 20 Aug 2021 |
| HARWOOD-JONES, Margaret Joy | director | Apr 1960 | 03 Aug 2021 |
| JEFFREY, Jane Elizabeth | director | Nov 1964 | 03 Aug 2021 |
| MANSON, Alexandre Lucien | director | Aug 1969 | 22 Jan 2020 |
| OKUYAMA, Masashi | director | May 1983 | 22 May 2023 |
| SAWYER, Julian Richard | director | Jul 1969 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zodia Holdings Limited | 22 Jan 2020 |
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Here’s a quick overview of ZODIA CUSTODY LIMITED 👀 — a London based business that started in 2020.