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 - GODALMING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAINFAST LIMITED FARNHAM Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ACOPIA HOLDINGS LTD LITTLEHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SMI INT GROUP LIMITED PETERSFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOWMAN DIRECT LIMITED LITTLEHAMPTON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
STRUKTA GROUP LIMITED ANDOVER Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
SAFEAID LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 14120 - Manufacture of workwear
ACOPIA LTD LITTLEHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ACOPIA GROUP LTD LITTLEHAMPTON UNITED KINGDOM Active GROUP 46760 - Wholesale of other intermediate products
REDSTONE (TYRES) LTD ARUNDEL UNITED KINGDOM Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
SERTUS LIMITED CRANLEIGH UNITED KINGDOM Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ACOPIA INVESTMENTS LTD LITTLEHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANS GROUP GLOBAL HOLDINGS LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SIGNAL GLOBAL LIMITED WATERLOOVILLE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
FORCE52 DISTRIBUTION LTD ARUNDEL ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
SERTUS GROUP LIMITED CRANLEIGH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SIGNAL GLOBAL HOLDINGS LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PTN CIVILS SYSTEMS LTD ALTON UNITED KINGDOM Active NO ACCOUNTS FILED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
COASTLINE BP LLP LITTLEHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SAFEAID SUPPLIES LLP WATERLOOVILLE Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BGH CONSTRUCTION LIMITED WITLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PLANTERIA GROUP (UK) LIMITED GODALMING Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PLANTERIA (HENHAM) LIMITED SURREY Active DORMANT 99999 - Dormant Company
PLANTERIA (WITLEY) LIMITED SURREY Active DORMANT 99999 - Dormant Company
PLANTERIA HOLDINGS LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TECHNICAL SALES SUPPORT LTD GODALMING ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities