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Zap Development Holdings Ltd

Zap Development Holdings Ltd is a liquidation company incorporated on 29 June 2023 with the registered office located in Manchester, Greater Manchester. Zap Development Holdings Ltd was registered 2 years 5 months ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
14969844
Private limited company
Age
2 years 5 months
Incorporated 29 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 147 days
Dated 28 June 2024 (1 year 5 months ago)
Next confirmation dated 28 June 2025
Was due on 12 July 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 29 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Manchester
M45 7TA
Address changed on 20 Oct 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1993
Director • British • Lives in UK • Born in Dec 1990
Mr Zachary Elliot Pearson
PSC • British • Lives in UK • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Tortuga Trade Co Ltd
Zachary Elliot Pearson is a mutual person.
Active
Distributed Portrait Scheme Limited
Anna Pearson and Zachary Elliot Pearson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£200K
Turnover
Unreported
Employees
2
Total Assets
£260.13K
Total Liabilities
-£1.5K
Net Assets
£258.63K
Debt Ratio (%)
1%
Latest Activity
Registered Address Changed
1 Month Ago on 20 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 20 Oct 2025
Declaration of Solvency
1 Month Ago on 20 Oct 2025
Compulsory Gazette Notice
2 Months Ago on 16 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Jul 2024
Mr Zachary Elliot Pearson (PSC) Details Changed
2 Years 4 Months Ago on 7 Aug 2023
Mrs Anna Pearson (PSC) Details Changed
2 Years 4 Months Ago on 7 Aug 2023
Incorporated
2 Years 5 Months Ago on 29 Jun 2023
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Documents
Declaration of solvency
Submitted on 20 Oct 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester M45 7TA on 20 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Appointment of a voluntary liquidator
Submitted on 20 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Oct 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 23 Jul 2024
Resolutions
Submitted on 14 Aug 2023
Statement of capital following an allotment of shares on 7 August 2023
Submitted on 8 Aug 2023
Change of details for Mrs Anna Pearson as a person with significant control on 7 August 2023
Submitted on 8 Aug 2023
Repayment History
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