Zodiac Services Limited

Active03724930 Private limited company
Incorporated
3 March 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Jean Luc Merat
Owned by
Jean - Luc Merat
Accounts type
Dormant
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Blanjot, Catherine
Secretary · Appointed 15 September 2021
Merat, Jean Luc
Director · Appointed 12 December 2011
French
Born May 1957 (69)
Officer history (9 former)
15 September 2021
Appointed Blanjot, Catherine as Secretary
15 September 2021
Resigned Merat, Jean Luc as Secretary
7 October 2019
Resigned Trianon Team S.A. as Corporate Secretary
7 October 2019
Appointed Merat, Jean Luc as Secretary
7 October 2019
Resigned Niven Associates Inc as Corporate Director
28 September 2015
Resigned Financial Data Management Limited as Corporate Secretary
28 September 2015
Appointed Trianon Team S.A. as Corporate Secretary
1 October 2012
Resigned Speak, Kathryn Lesley as Director
1 October 2012
Appointed Niven Associates Inc as Corporate Director
12 December 2011
Appointed Merat, Jean Luc as Director
26 October 2010
Resigned Niven Associates Inc as Corporate Director
1 October 2008
Appointed Speak, Kathryn Lesley as Director
25 April 2003
Appointed Niven Associates Inc as Corporate Director
25 April 2003
Resigned Permin Enterprises Inc as Corporate Director
31 March 1999
Appointed Permin Enterprises Inc as Corporate Director
31 March 1999
Appointed Financial Data Management Limited as Corporate Secretary
31 March 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
31 March 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
3 March 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
3 March 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jean - Luc Merat
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born May 1957 (69)
Former controllers (1)
7 October 2019
Ceased Raymond Guillaume Merat — Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · dormant accounts · dormant

Net Assets
(£31,765)
Cash
£100
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£23,721) (£25,980) (£31,764) (£31,765) (£31,765) (£31,765)
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£3,624£3,624
Cash£100£100£100£100£100£100
Creditors (< 1 year)£31,865£31,865£31,865£31,864£29,604£27,345
Net Current Assets(£31,765)(£31,765)(£31,765)(£31,764)(£25,980)(£23,721)
Net Assets(£31,765)(£31,765)(£31,765)(£31,764)(£25,980)(£23,721)
Shareholder Funds(£31,765)(£31,765)(£31,765)(£31,764)(£25,980)(£23,721)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates3 March 2026
12 March 2026Change of details for a person with significant control
4 March 2026Accounts for a dormant company30 March 2025
27 March 2025Accounts for a dormant company30 March 2024
19 March 2025Confirmation statement with no updates3 March 2025
Show all recent filings

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