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Zaptag Limited

Zaptag Limited is an active company incorporated on 25 July 2005 with the registered office located in Wimborne, Dorset. Zaptag Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05517265
Private limited company
Age
20 years
Incorporated 25 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Aardvark Accounting 1 Cedar Office Park
Cobham Road
Wimborne
BH21 7SB
England
Address changed on 1 Nov 2022 (2 years 12 months ago)
Previous address was Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG
Telephone
08456120510
Email
Unreported
Website
People
Officers
4
Shareholders
12
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1969
Director • PSC • British • Lives in England • Born in May 1953
Director • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Medelinked Ltd
Ian Gallifant is a mutual person.
Active
Cooper's Hill Recreational Trust Limited
Mr John Keith Tenconi is a mutual person.
Active
Bridgeland Management Limited
Mr John Keith Tenconi is a mutual person.
Active
Delta Compliance Limited
Mr John Keith Tenconi is a mutual person.
Active
The Michael Sieff Foundation
Mr John Keith Tenconi is a mutual person.
Active
Shared Home Equity Limited
Mr John Keith Tenconi is a mutual person.
Active
Dr Loxley Ltd
Ian Gallifant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Increased by £484 (0%)
Total Liabilities
-£4.8K
Increased by £415 (+9%)
Net Assets
£1.38M
Increased by £69 (0%)
Debt Ratio (%)
0%
Increased by 0.03% (+9%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 12 Months Ago on 1 Nov 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr Ian Gallifant (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr John Keith Tenconi (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 9 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 3 Jul 2024
Change of details for Mr Ian Gallifant as a person with significant control on 6 April 2016
Submitted on 25 Jun 2024
Change of details for Mr John Keith Tenconi as a person with significant control on 6 April 2016
Submitted on 24 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 23 Jun 2023
Registered office address changed from Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 1 November 2022
Submitted on 1 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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