ZAPP INNOVATION LIMITED

UNIT 1C, FAGNALL FARM BARNS, FAGNALL LANE, WINCHMORE HILL, AMERSHAM  HP7 0PQ
  • Active
  • Private Limited Company
  • Company No. 08977374
  • Last Updated: 01 Mar 2024

Company Profile

ZAPP INNOVATION LIMITED was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in AMERSHAM. ZAPP INNOVATION LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 5 months and 20 days.

Name ZAPP INNOVATION LIMITED
Company number 08977374
Company type Private Limited Company
Incorporation date 03 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, FAGNALL FARM BARNS, FAGNALL LANE
WINCHMORE HILL
AMERSHAM
HP7 0PQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Grant Gordon Hyslop Nationality: British Dates: Wednesday, October 25, 2017 - present
ownership of shares 25 to 50 percent
Mr Timothy William Hill Nationality: British Dates: Wednesday, October 25, 2017 - present
ownership of shares 25 to 50 percent
Anetwork Limited St. Andrews Avenue, DT3 5JS Dates: Tuesday, October 24, 2017 - Thursday, April 26, 2018
ownership of shares 25 to 50 percent
Anetwork Limited Belle Vue, DT4 8DR Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
Oak Connections Limited London Road, AL1 1LJ Dates: Friday, July 1, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

No mortgages have been registered against ZAPP INNOVATION LIMITED.

Previous Names

Name Change Date
ZAPP INNOVATION LIMITED 03 Apr 2014