Zapp UK Trading Ltd
- Company number
- 09432502
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2015
- Nature of business
- Agents involved in the sale of a variety of goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH, Joel David | Director | 10 Feb 2015 | 1 Feb 2018 |
| ANDERSON, Scott | Director | 10 Feb 2015 | 1 Feb 2018 |
| PRISGROVE, Blake Hayden | Director | 10 Feb 2015 | 20 Jun 2018 |
| LYNES, Russell John | Director | 10 Feb 2015 | 29 Nov 2019 |
| RICH, Matthew Dale | Director | 29 Nov 2019 | 18 Oct 2023 |
| MOGGACH, Myles Stuart | Director | 1 Feb 2018 | 18 Oct 2023 |
| NAPTHINE, Kieran Dale | Director | 29 Nov 2019 | 16 Sep 2024 |
| WHITE, Richard | Director | 29 Nov 2019 | 16 Sep 2024 |
| DEVENISH, Jordan Fraser | Director | 16 Sep 2024 | |
| KNAPPETT, Gerard Durrant | Director | 18 Oct 2023 | |
| JAMES, Nigel | Director | 18 Oct 2023 | |
| WHITE, Benjamin Peter | Director | 18 Oct 2023 | |
| BOWEN, Richard Mark | Director | 18 Oct 2023 | |
| MOGGACH, Dale Paul | Director | 18 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scott Anderson | Significant Influence Or Control | 6 Apr 2016 | 1 Feb 2018 |
| Joel David Nash | Significant Influence Or Control | 6 Apr 2016 | 1 Feb 2018 |
| Mr Blake Hayden Prisgrove | Significant Influence Or Control | 6 Apr 2016 | 20 Jun 2018 |
| Mr Russell John Lynes | Significant Influence Or Control | 6 Apr 2016 | 29 Nov 2019 |
| Matthew Dale Rich | Significant Influence Or Control | 29 Nov 2019 | 19 Apr 2024 |
| Kieran Dale Napthine | Significant Influence Or Control | 29 Nov 2019 | 19 Apr 2024 |
| Richard White | Significant Influence Or Control | 29 Nov 2019 | 19 Apr 2024 |
| Mr Benjamin Peter White | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
9 Feb 2019 | 19 Apr 2024 |
| Mr Simon Garth Napthine | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
9 Feb 2019 | 19 Apr 2024 |
| Mr Gareth Paul Spencer | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
9 Feb 2019 | 19 Apr 2024 |
| Glenn Devenish | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
9 Feb 2019 | 19 Apr 2024 |
| Mr Bryan Philip Young | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
9 Feb 2019 | 19 Apr 2024 |
| Mr Chester William White | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
9 Feb 2019 | 19 Apr 2024 |
| Mr Myles Stuart Moggach | Significant Influence Or Control | 1 Feb 2018 | 19 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £214,980 | £253,816 | 6 |
| 31 Dec 2024 | £561,776 | £122,097 | 7 |
| 31 Dec 2023 | £580,580 | £192,451 | 7 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £241,800 | £46,754 | 2 |
| 31 Dec 2019 | £213,867 | £42,548 | - |
| 31 Dec 2018 | £2,503 | £54,934 | - |
| 31 Dec 2017 | £1,181 | £40,719 | 2 |
| 31 Jul 2016 | £7,441 | £26,929 | - |
| 31 Jul 2015 | - | £84,090 | - |
Connections
Directors’ other companies
- JAMES, Nigel - Director at Vision Civils Systems Ltd
- JAMES, Nigel - Director at Frost Drainage Ltd
- KNAPPETT, Gerard Durrant - Director at One Rehab Ltd