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Company Information for

ZAPINAMO LIMITED

6-7 POLLEN STREET, LONDON, ENGLAND, W1S 1NJ,
Company Registration Number
09391462
Private Limited Company
Active

Company Overview

About Zapinamo Ltd
ZAPINAMO LIMITED was founded on 2015-01-15 and has its registered office in London. The organisation's status is listed as "Active". Zapinamo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ZAPINAMO LIMITED
 
Legal Registered Office
6-7 POLLEN STREET
LONDON
ENGLAND
W1S 1NJ
 
Filing Information
Company Number 09391462
Company ID Number 09391462
Date formed 2015-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-01-15
Return next due 2019-01-29
Type of accounts MICRO
VAT Number /Sales tax ID GB214413255  
Last Datalog update: 2018-07-15 19:32:12
Primary Source:Companies House

Company Officers of ZAPINAMO LIMITED

Current Directors
Officer Role Date Appointed
CONOR CLAXTON
Director 2018-05-30
TIMOTHY PETER MARTIN
Director 2015-02-27
EDWIN PHILPOTT
Director 2017-06-12
PHILIP NICHOLAS RODGERS
Director 2017-06-12
IAN STILLIE
Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN PHILPOTT
Director 2015-01-15 2017-03-27
CHRISTOPHER EVERARD LEMPRIERE HEWLETT
Director 2015-02-27 2016-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PETER MARTIN MOMENTA3 LTD Director 2011-10-03 CURRENT 2011-05-09 Active
TIMOTHY PETER MARTIN KEKNO LIMITED Director 2005-01-26 CURRENT 2005-01-26 Active
TIMOTHY PETER MARTIN MARTEAM LIMITED Director 2004-08-18 CURRENT 2004-08-18 Active
PHILIP NICHOLAS RODGERS ALCURIS LTD Director 2017-10-30 CURRENT 2015-11-30 Active
PHILIP NICHOLAS RODGERS INTERACTIVE ME LTD Director 2017-08-11 CURRENT 2015-02-09 Active
PHILIP NICHOLAS RODGERS PRODUCTIV PROPERTY LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
PHILIP NICHOLAS RODGERS THE PROVING FACTORY LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
IAN STILLIE QI INSTALLATIONS LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
IAN STILLIE FETTLE PRODUCTS LIMITED Director 2012-10-29 CURRENT 2012-10-29 Dissolved 2017-10-03
IAN STILLIE QUATRAFLOW LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
IAN STILLIE THESEUS RECOVERY & TURNAROUND LIMITED Director 2010-07-27 CURRENT 2010-07-27 Dissolved 2016-09-20
IAN STILLIE MCTAVISH, RAMSAY & COMPANY LIMITED Director 2009-12-01 CURRENT 1953-04-04 Voluntary Arrangement
IAN STILLIE THESEUS TECHNICAL SERVICES LIMITED Director 2004-11-17 CURRENT 2004-07-14 Dissolved 2015-05-29
IAN STILLIE THESEUS VENTURES LIMITED Director 2003-10-27 CURRENT 2003-10-27 Liquidation

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
2018-06-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-06-01AP01DIRECTOR APPOINTED MR CONOR CLAXTON
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 723.48
2018-05-31SH0130/05/18 STATEMENT OF CAPITAL GBP 723.48
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 638.99
2018-04-13SH0105/04/18 STATEMENT OF CAPITAL GBP 638.99
2018-03-21AA01PREVSHO FROM 14/07/2017 TO 30/06/2017
2018-01-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 614.23
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-10-13SH0127/09/17 STATEMENT OF CAPITAL GBP 610.63
2017-10-04SH0101/06/17 STATEMENT OF CAPITAL GBP 575.27
2017-10-04SH0102/09/17 STATEMENT OF CAPITAL GBP 576.38
2017-10-04SH0119/09/17 STATEMENT OF CAPITAL GBP 581.38
2017-06-13AP01DIRECTOR APPOINTED MR PHILIP NICHOLAS RODGERS
2017-06-13AP01DIRECTOR APPOINTED MR IAN STILLIE
2017-06-13AP01DIRECTOR APPOINTED EDWIN PHILPOTT
2017-05-31SH0127/03/17 STATEMENT OF CAPITAL GBP 576.61
2017-05-31SH0108/03/17 STATEMENT OF CAPITAL GBP 574.61
2017-05-31SH0102/05/17 STATEMENT OF CAPITAL GBP 578.47
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN PHILPOTT
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-17SH0103/05/16 STATEMENT OF CAPITAL GBP 575.21
2016-12-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/01/16
2016-12-21ANNOTATIONClarification
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWLETT
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093914620001
2016-11-21AA14/07/16 TOTAL EXEMPTION SMALL
2016-11-21SH0109/03/16 STATEMENT OF CAPITAL GBP 574.84
2016-05-03SH0115/01/16 STATEMENT OF CAPITAL GBP 547.65
2016-05-03SH0129/07/15 STATEMENT OF CAPITAL GBP 535
2016-05-03SH0103/07/15 STATEMENT OF CAPITAL GBP 155
2016-04-29SH02SUB-DIVISION 03/07/15
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, 2 - 10 BARON STREET, LONDON, UK, N1 9LL, ENGLAND
2016-02-11AR0115/01/16 FULL LIST
2015-11-14AA01CURREXT FROM 31/01/2016 TO 14/07/2016
2015-04-16AP01DIRECTOR APPOINTED MR CHRISTOPHER EVERARD LEMPRIERE HEWLETT
2015-04-16AP01DIRECTOR APPOINTED MR TIMOTHY PETER MARTIN
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ZAPINAMO LIMITED 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 ZAPINAMO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ZAPINAMO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-14

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 ZAPINAMO LIMITED

Intangible Assets
Patents
We have not found any records of ZAPINAMO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZAPINAMO LIMITED
Trademarks
We have not found any records of ZAPINAMO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZAPINAMO LIMITED. 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 (27900 - Manufacture of other electrical equipment) as ZAPINAMO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZAPINAMO LIMITED 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 ZAPINAMO LIMITED 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 ZAPINAMO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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