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Company Information for

ZADIG ASSET MANAGEMENT LIMITED

38 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
05507286
Private Limited Company
Active

Company Overview

About Zadig Asset Management Ltd
ZADIG ASSET MANAGEMENT LIMITED was founded on 2005-07-13 and has its registered office in London. The organisation's status is listed as "Active". Zadig Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZADIG ASSET MANAGEMENT LIMITED
 
Legal Registered Office
38 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
ZADIG LIMITED24/10/2005
Filing Information
Company Number 05507286
Company ID Number 05507286
Date formed 2005-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 05:19:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ZADIG ASSET MANAGEMENT LIMITED

Company Officers of ZADIG ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LAURENT MARC GEORGES SAGLIO
Director 2005-07-13
PIERRE PHILIPPON
Company Secretary 2005-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-07-13 2005-07-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-15AA31/03/16 TOTAL EXEMPTION FULL
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT MARC GEORGES SAGLIO / 05/09/2016
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-12-22AA31/03/15 TOTAL EXEMPTION FULL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0113/07/15 FULL LIST
2015-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE PHILIPPON / 03/07/2015
2014-12-24AA31/03/14 TOTAL EXEMPTION FULL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0113/07/14 FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT MARC GEORGES SAGLIO / 14/07/2014
2013-12-23AA31/03/13 TOTAL EXEMPTION FULL
2013-07-21AR0113/07/13 FULL LIST
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT MARC GEORGES SAGLIO / 18/07/2013
2012-12-12AA31/03/12 TOTAL EXEMPTION FULL
2012-07-13AR0113/07/12 FULL LIST
2011-11-15AA31/03/11 TOTAL EXEMPTION FULL
2011-09-05AR0113/07/11 FULL LIST
2011-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE PHILIPPON / 05/04/2011
2010-11-03AA31/03/10 TOTAL EXEMPTION FULL
2010-09-15AR0113/07/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENT MARC GEORGES SAGLIO / 13/07/2010
2010-01-26AA30/06/09 TOTAL EXEMPTION FULL
2009-11-19AA01CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-07-18363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-03-31AA30/06/08 TOTAL EXEMPTION FULL
2008-07-25363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-25190LOCATION OF DEBENTURE REGISTER
2008-07-25353LOCATION OF REGISTER OF MEMBERS
2008-07-25288cSECRETARY'S CHANGE OF PARTICULARS / PIERRE PHILIPPON / 01/03/2008
2008-04-16AA30/06/07 TOTAL EXEMPTION FULL
2007-09-05363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-14363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-02-17225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2005-10-31287REGISTERED OFFICE CHANGED ON 31/10/05 FROM: HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR
2005-10-24CERTNMCOMPANY NAME CHANGED ZADIG LIMITED CERTIFICATE ISSUED ON 24/10/05
2005-07-13288bSECRETARY RESIGNED
2005-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZADIG ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZADIG ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZADIG ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ZADIG ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZADIG ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of ZADIG ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZADIG ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZADIG ASSET MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ZADIG ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZADIG ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZADIG ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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