ZAPP COMMERCE (UK) LTD
| Status | ACTIVE |
| Company No. | 13479459 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2021 |
| Age | 2 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ZAPP COMMERCE (UK) LTD is an active private limited company with number 13479459. It was incorporated 2 years, 11 months, 9 days ago, on 28 June 2021. The company address is 1st Floor One Suffolk Way, Sevenoaks, TN13 1YL, Kent, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2024
Action Date: 05 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-05
Charge number: 134794590004
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2023
Action Date: 09 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 134794590003
Charge creation date: 2023-02-09
Documents
Accounts with accounts type dormant
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 13 Sep 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-01
Officer name: Paul Martin
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mr Navid Hadzaad
Documents
Change corporate secretary company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Cc Secretaries Limited
Change date: 2022-07-25
Documents
Change to a person with significant control
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-15
Psc name: Zapp Holding Limited
Documents
Change person director company with change date
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Martin
Change date: 2022-07-15
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Address
Type: AD01
Old address: 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England
Change date: 2022-07-15
New address: 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
Documents
Confirmation statement with updates
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2022
Action Date: 04 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-04
Charge number: 134794590002
Documents
Mortgage satisfy charge full
Date: 06 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 134794590001
Documents
Change account reference date company current extended
Date: 07 Sep 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-21
New date: 2021-12-31
Documents
Change account reference date company current shortened
Date: 06 Sep 2021
Action Date: 21 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2021-12-21
Documents
Resolution
Date: 24 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2021
Action Date: 10 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 134794590001
Charge creation date: 2021-08-10
Documents
Notification of a person with significant control
Date: 05 Aug 2021
Action Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Zapp Holding Limited
Notification date: 2021-06-28
Documents
Cessation of a person with significant control
Date: 05 Aug 2021
Action Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-28
Psc name: Quick Commerce Ltd
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