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ZODIA MARKETS (UK) LIMITED

ZODIA MARKETS (UK) LIMITED is an active private limited company, incorporated on 27 April 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Basinghall Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ZODIA MARKETS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13360649
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 21 BASINGHALL AVENUE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 5DD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date25/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
ZODIA MARKETS (UK) LIMITED

Directors

(The company's officers)
MR USMAN SYED AHMAD
(~45 year old British national)
6TH FLOOR 1 BASINGHALL AVENUE, LONDON, EC2V 5DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2021
MR NICHOLAS PHILPOTT
(~41 year old British,irish national)
6TH FLOOR 1 BASINGHALL AVENUE, LONDON, EC2V 5DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2021
MR BUFORD COKE SCOTT
(~60 year old American national)
6TH FLOOR 1 BASINGHALL AVENUE, LONDON, EC2V 5DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2022

Connections

(Shared officers)
OSL UK PVT LTD
  • MR USMAN SYED AHMAD
  • MR USMAN SYED AHMAD
  • MR NICHOLAS PHILPOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ZODIA MARKETS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 5DD.

Map of ZODIA MARKETS (UK) LIMITED at local scale
Map of ZODIA MARKETS (UK) LIMITED at local scale
Map of ZODIA MARKETS (UK) LIMITED at district scale
Map of ZODIA MARKETS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 5DD

Other companies with registered offices in EC2V 5DD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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