Company NameZappaty Limited
DirectorsDavid Stickland and John David Thornewill
Company StatusActive
Company NumberSC676239
CategoryPrivate Limited Company
Incorporation Date1 October 2020(3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr David Stickland
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 First Avenue
Bearsden
Glasgow
G61 2JD
Scotland
Director NameMr John David Thornewill
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 High Street
Wing
Leighton Buzzard
LU7 0NR
Secretary NameMr Trevor Walter Fayers
StatusCurrent
Appointed01 October 2020(same day as company formation)
RoleCompany Director
Correspondence Address8 Cranborne Chase
Ipswich
IP4 3EQ
Director NameMr Michael Joseph Curran
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Rowan Road
Glasgow
G41 5BZ
Scotland
Director NameMr Trevor Walter Fayers
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Cranborne Chase
Ipswich
IP4 3EQ
Director NameMr Spencer Buchan
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2021(1 year after company formation)
Appointment Duration2 months, 1 week (resigned 13 December 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Rowan Road
Glasgow
G41 5BZ
Scotland

Location

Registered AddressC/O Addleshaw Goddard Llp, Cornerstone, 107
West Regent Street
Glasgow
G2 2BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return30 September 2023 (6 months, 3 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

2 March 2021Memorandum and Articles of Association (19 pages)
2 March 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
1 March 2021Statement of capital following an allotment of shares on 17 February 2021
  • GBP 213.91
(3 pages)
10 February 2021Sub-division of shares on 9 February 2021 (7 pages)
7 October 2020Appointment of Mr Trevor Walter Fayers as a director on 1 October 2020 (2 pages)
1 October 2020Incorporation
Statement of capital on 2020-10-01
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)