ZODIAC FINANCE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ZODIAC FINANCE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ZODIAC FINANCE LIMITED was incorporated 58 years ago on 20/07/1965 and has the registered number: 00854758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ZODIAC FINANCE LIMITED was incorporated 58 years ago on 20/07/1965 and has the registered number: 00854758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ZODIAC FINANCE LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
BRIGADE HOUSE
LEEDS
YORKSHIRE
LS3 1LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON RUPERT THEW | Sep 1966 | British | Director | 2006-10-26 | CURRENT |
| MR HUBERT ALLAN THEW | Feb 1937 | British | Director | CURRENT | |
| MR MICHAEL WILLIAM OATES | Nov 1978 | British | Director | 2022-06-06 | CURRENT |
| MR MICHAEL WILLIAM OATES | Secretary | 2022-06-06 | CURRENT | ||
| CLIVE HOWARD THURSTON | Aug 1958 | British | Secretary | 2005-10-03 UNTIL 2006-03-31 | RESIGNED |
| PAUL ADRIEN THEW | Jan 1939 | British | Secretary | RESIGNED | |
| PAUL CHRISTOPHER TAYLOR | Jan 1958 | British | Secretary | 2006-03-31 UNTIL 2006-08-31 | RESIGNED |
| MR IAN WILLIAM DESBOTTES | Dec 1964 | British | Secretary | 2006-08-31 UNTIL 2022-05-31 | RESIGNED |
| MR IAN WILLIAM DESBOTTES | Dec 1964 | British | Director | 2007-09-21 UNTIL 2022-05-31 | RESIGNED |
| PAUL ADRIEN THEW | Jan 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hubert Allan Thew | 2016-04-06 - 2023-08-11 | 2/1937 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Simon Rupert Thew | 2016-04-06 | 9/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Kathryn Mary Thew | 2016-04-06 | 9/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Zodiac Finance Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 30-06-2023 | £229,079 Cash £1,181,573 equity |
| Zodiac Finance Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 30-06-2022 | £163,469 Cash £1,070,815 equity |
| Zodiac Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-04 | 30-06-2021 | £73,043 Cash £984,013 equity |
| Zodiac Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-05 | 30-06-2020 | £4,428 Cash £881,750 equity |
| Zodiac Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-16 | 30-06-2019 | £209,963 Cash £825,919 equity |