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Company Information for

ZAP LTD

PAVILION 2 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, G3 8AU,
Company Registration Number
SC509259
Private Limited Company
Active

Company Overview

About Zap Ltd
ZAP LTD was founded on 2015-06-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Zap Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZAP LTD
 
Legal Registered Office
PAVILION 2 FINNIESTON BUSINESS PARK
MINERVA WAY
GLASGOW
G3 8AU
 
Previous Names
THINK ZAP LIMITED30/09/2024
Filing Information
Company Number SC509259
Company ID Number SC509259
Date formed 2015-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB270887176  
Last Datalog update: 2025-01-05 09:59:21
Primary Source:Companies House
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Company Officers of ZAP LTD

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM JUKES
 Director 2015-06-25
STEVEN ANTHONY JAMES SEFTON
 Director 2017-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM JUKES SWJ MUSIC LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
STEPHEN WILLIAM JUKES MAAS MUSIC LTD Director 2016-05-24 CURRENT 2016-05-24 Active
STEPHEN WILLIAM JUKES VIGO THIEVES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
STEVEN ANTHONY JAMES SEFTON FAMILY HEALTH SHOP LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
STEVEN ANTHONY JAMES SEFTON CASKED LTD Director 2015-10-04 CURRENT 2015-10-04 Dissolved 2017-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30Company name changed think zap LIMITED\certificate issued on 30/09/24
2024-09-11Purchase of own shares
2024-09-11Cancellation of shares. Statement of capital on 2024-08-24 GBP 1.003
2024-08-16CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2024-03-28Termination of appointment of Ashley Mitchell on 2024-03-27
2024-03-27APPOINTMENT TERMINATED, DIRECTOR LISA YVONNE MAULE
2024-03-27APPOINTMENT TERMINATED, DIRECTOR ASHLEY MITCHELL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CESSATION OF STEVEN ANTHONY JAMES SEFTON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-21Notification of Sefton Group Investments Ltd as a person with significant control on 2023-07-31
2023-07-04CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-03-2107/03/23 STATEMENT OF CAPITAL GBP 1.004
2023-03-2107/03/23 STATEMENT OF CAPITAL GBP 1.004
2023-03-10Sub-division of shares on 2023-02-24
2023-03-09Change of share class name or designation
2023-03-09Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Shares sub-divided 24/02/2023</ul>
2023-03-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Shares sub-divided 24/02/2023<li>Resolution passed adopt articles</ul>
2023-03-09Memorandum articles filed
2022-08-23Director's details changed for Miss Ashley Mitchell on 2022-08-15
2022-07-04CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM Pavilion 2 Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM Stanley House 69/71 Hamilton Road Motherwell ML1 3DG Scotland
2021-09-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-04-27AP01DIRECTOR APPOINTED MRS LISA YVONNE MAULE
2021-04-27CH01Director's details changed for Mr Steven Anthony James Sefton on 2021-04-27
2021-04-27AP03Appointment of Miss Ashley Mitchell as company secretary on 2021-04-27
2021-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/21 FROM 20 Dechmont Avenue Motherwell ML1 3LT Scotland
2020-09-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM JUKES
2019-08-01AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM JUKES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM JUKES
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 20 Dechmont Avenue Dechmont Avenue Motherwell North Lanarkshire ML1 3LT Scotland
2019-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANTHONY JAMES SEFTON
2019-05-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM 12 Beltonfoot Way Wishaw Lanarkshire ML2 0GA Scotland
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 25/06/16
2017-02-01AP01DIRECTOR APPOINTED MR STEVEN ANTHONY JAMES SEFTON
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05AR0125/06/16 ANNUAL RETURN FULL LIST
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25NEWINCNew incorporation
2015-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ZAP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZAP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZAP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-06-25
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZAP LTD

Intangible Assets
Patents
We have not found any records of ZAP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZAP LTD
Trademarks
We have not found any records of ZAP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZAP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ZAP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ZAP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZAP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZAP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 8AU