ZAPP UK TRADING LTD - GODALMING
Company Profile | Company Filings |
Overview
ZAPP UK TRADING LTD is a Private Limited Company from GODALMING UNITED KINGDOM and has the status: Active.
ZAPP UK TRADING LTD was incorporated 9 years ago on 10/02/2015 and has the registered number: 09432502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZAPP UK TRADING LTD was incorporated 9 years ago on 10/02/2015 and has the registered number: 09432502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZAPP UK TRADING LTD - GODALMING
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD FIRE STATION WHEELER LANE
GODALMING
SURREY
GU8 5QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD WHITE | Feb 1988 | British | Director | 2019-11-29 | CURRENT |
MR BENJAMIN PETER WHITE | Apr 1962 | British | Director | 2023-10-18 | CURRENT |
KIERAN DALE NAPTHINE | Jan 1988 | British | Director | 2019-11-29 | CURRENT |
MR DALE PAUL MOGGACH | Jul 1970 | British | Director | 2023-10-18 | CURRENT |
MR GERARD DURRANT KNAPPETT | Jul 1983 | British | Director | 2023-10-18 | CURRENT |
NIGEL JAMES | Apr 1986 | British | Director | 2023-10-18 | CURRENT |
MR RICHARD MARK BOWEN | Jul 1979 | British | Director | 2023-10-18 | CURRENT |
JOEL DAVID NASH | Feb 1991 | British | Director | 2015-02-10 UNTIL 2018-02-01 | RESIGNED |
MR MYLES STUART MOGGACH | Jun 1986 | British | Director | 2018-02-01 UNTIL 2023-10-18 | RESIGNED |
MR RUSSELL JOHN LYNES | Sep 1982 | British | Director | 2015-02-10 UNTIL 2019-11-29 | RESIGNED |
SCOTT ANDERSON | Aug 1980 | British | Director | 2015-02-10 UNTIL 2018-02-01 | RESIGNED |
BLAKE HAYDEN PRISGROVE | Jun 1987 | British | Director | 2015-02-10 UNTIL 2018-06-20 | RESIGNED |
MATTHEW DALE RICH | Jan 1991 | British | Director | 2019-11-29 UNTIL 2023-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Richard White | 2019-11-29 - 2024-04-19 | 2/1988 | Godalming Surrey | Significant influence or control |
Matthew Dale Rich | 2019-11-29 - 2024-04-19 | 1/1991 | Godalming Surrey | Significant influence or control |
Kieran Dale Napthine | 2019-11-29 - 2024-04-19 | 1/1988 | Godalming Surrey | Significant influence or control |
Mr Glenn Nigel Devenish | 2019-02-09 - 2024-04-19 | 12/1974 | Godalming Surrey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Gareth Paul Spencer | 2019-02-09 - 2024-04-19 | 12/1973 | Godalming Surrey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Simon Garth Napthine | 2019-02-09 - 2024-04-19 | 4/1963 | Godalming Surrey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Benjamin Peter White | 2019-02-09 - 2024-04-19 | 4/1962 | Cranleigh Surrey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Chester William White | 2019-02-09 - 2024-04-19 | 11/1985 | Cranleigh Surrey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Bryan Philip Young | 2019-02-09 - 2024-04-19 | 3/1975 | Godalming Surrey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Myles Stuart Moggach | 2018-02-01 - 2024-04-19 | 6/1986 | Bordon | Significant influence or control |
Mr Russell John Lynes | 2016-04-06 - 2019-11-29 | 9/1982 | Godalming Surrey | Significant influence or control |
Mr Blake Hayden Prisgrove | 2016-04-06 - 2018-06-20 | 6/1987 | Godalming Surrey | Significant influence or control |
Scott Anderson | 2016-04-06 - 2018-02-01 | 8/1980 | Godalming Surrey | Significant influence or control |
Joel David Nash | 2016-04-06 - 2018-02-01 | 2/1991 | Godalming Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ZAPP_UK_TRADING_LTD - Accounts | 2021-09-10 | 31-12-2020 | £46,754 Cash £241,800 equity |
ZAPP_UK_TRADING_LTD - Accounts | 2020-09-12 | 31-12-2019 | £42,548 Cash £213,867 equity |
ZAPP_UK_TRADING_LTD - Accounts | 2019-08-17 | 31-12-2018 | £54,934 Cash £2,503 equity |
Zapp UK Trading Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-20 | 31-12-2017 | £40,719 Cash £1,181 equity |
Zapp UK Trading Ltd - Abbreviated accounts 16.3 | 2017-03-03 | 31-07-2016 | £26,929 Cash £7,441 equity |
Zapp UK Trading Ltd - Limited company - abbreviated - 11.9 | 2016-04-20 | 31-07-2015 | £84,090 Cash £447 equity |