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Zapgroup Limited

Zapgroup Limited is an active company incorporated on 19 February 2014 with the registered office located in Wembley, Greater London. Zapgroup Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08903127
Private limited company
Age
11 years
Incorporated 19 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 121 Viglen House
Alperton Lane, Wembley
London
HA0 1HD
United Kingdom
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Administrator • British • Lives in Isle Of Man • Born in Oct 1984
Director • Client Services Manager • British • Lives in Isle Of Man • Born in Nov 1993
Director • Fiduciary Manager • British • Lives in Isle Of Man • Born in Apr 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Suntera Services (UK) Limited
Mr Michael Stewart Charmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
-£49.52K
Increased by £6.18K (+14%)
Net Assets
-£49.52K
Decreased by £6.18K (+14%)
Debt Ratio (%)
2476150%
Increased by 309150% (+14%)
Latest Activity
Mr Marco Schiesaro Appointed
4 Months Ago on 6 May 2025
Dawn Marie Harris Resigned
4 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Documents
Appointment of Mr Marco Schiesaro as a director on 6 May 2025
Submitted on 7 May 2025
Termination of appointment of Dawn Marie Harris as a director on 6 May 2025
Submitted on 7 May 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 23 Feb 2022
Repayment History
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