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Zodiac Energy Plc

Zodiac Energy Plc is an active company incorporated on 7 November 2017 with the registered office located in Northolt, Greater London. Zodiac Energy Plc was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11052464
Public limited company
Age
7 years
Incorporated 7 November 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5 Mowbray Gardens
Ealing Road
Northolt
UB5 6AE
England
Address changed on 15 Mar 2025 (7 months ago)
Previous address was C/O Memery Crytal 165 Fleet Street London EC4A 2DY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Director • Italian • Lives in Italy • Born in Mar 1948
Director • British • Lives in UK • Born in May 1936
Bakenile Limited
PSC
Giovanni D€™amato
PSC • Italian • Lives in Italy • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bakenile Limited
Mr Marcello Biancotti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.24M
Increased by £3.24M (%)
Employees
Unreported
Same as previous period
Total Assets
£8.57M
Increased by £7.72M (+907%)
Total Liabilities
-£7.86M
Increased by £7.73M (+6340%)
Net Assets
£717.4K
Decreased by £12.07K (-2%)
Debt Ratio (%)
92%
Increased by 77.31% (+540%)
Latest Activity
Registered Address Changed
7 Months Ago on 15 Mar 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Giovanni D’Amato (PSC) Resigned
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Dec 2023
Giovanni D’Amato (PSC) Appointed
1 Year 10 Months Ago on 8 Dec 2023
Giovanni D’Amato (PSC) Appointed
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Bakenile Limited (PSC) Appointed
4 Years Ago on 10 Jun 2021
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Documents
Registered office address changed from C/O Memery Crytal 165 Fleet Street London EC4A 2DY England to 5 Mowbray Gardens Ealing Road Northolt UB5 6AE on 15 March 2025
Submitted on 15 Mar 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Aug 2024
Resolutions
Submitted on 4 Jul 2024
Notification of Giovanni D’Amato as a person with significant control on 8 December 2023
Submitted on 3 Jul 2024
Cessation of Giovanni D’Amato as a person with significant control on 12 June 2024
Submitted on 2 Jul 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 4 Apr 2024
Notification of Giovanni D’Amato as a person with significant control on 8 December 2023
Submitted on 20 Dec 2023
Registered office address changed from 28 Great Smith Street London SW1P 3BU England to C/O Memery Crytal 165 Fleet Street London EC4A 2DY on 14 December 2023
Submitted on 14 Dec 2023
Repayment History
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