Think Zap Limited. Head office in Glasgow. Check Director.

Think Zap Limited, Glasgow

Think Zap Limited is a private limited company. Registered at Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow G3 8AU, the above-mentioned 8 years old enterprise was incorporated on 2015-06-25 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in this firm: Steven S. (appointed on 01 February 2017).

About
Name: Think Zap Limited
Number: SC509259
Incorporation date: 2015-06-25
End of financial year: 31 December


Address:	Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Sefton Group Investments Ltd

31 July 2023

Address	Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc773772
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven S.

29 May 2019 - 31 July 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Current Assets	1,176	15,895	88,581	156,344	360,938
Total Assets Less Current Liabilities	-4,441	-5,189	7,068	38,932	45,744

The target date for Think Zap Limited confirmation statement filing is 2024-07-09. The most recent confirmation statement was filed on 2023-06-25. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Sefton Group Investments Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Finnieston Business Park, Minerva Way, G3 8AU Glasgow. Steven S. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary's appointment terminated on 2024/03/27 filed on: 28th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2024/03/27 filed on: 28th, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/03/27 filed on: 27th, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/03/27 filed on: 27th, March 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2023/07/31 filed on: 21st, August 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/07/31 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/06/25 filed on: 4th, July 2023 \| confirmation statement	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2023/03/07 filed on: 21st, March 2023 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on 2023/02/24 filed on: 10th, March 2023 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 9th, March 2023 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2023 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 9th, March 2023 \| capital	Free Download (2 pages)
CH01	On 2022/08/15 director's details were changed filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 10th, August 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022/06/25 filed on: 4th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Pavilion 2 Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland on 2021/11/10 to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU filed on: 10th, November 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Stanley House 69/71 Hamilton Road Motherwell ML1 3DG Scotland on 2021/10/27 to Pavilion 2 Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU filed on: 27th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/06/25 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AP03	On 2021/04/27, company appointed a new person to the position of a secretary filed on: 27th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/27. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/19. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021/04/27 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 20 Dechmont Avenue Motherwell ML1 3LT Scotland on 2021/02/07 to Stanley House 69/71 Hamilton Road Motherwell ML1 3DG filed on: 7th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 17th, September 2020 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2020/07/01 filed on: 1st, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/25 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/06/25 filed on: 1st, August 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/08/01. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/01 filed on: 1st, August 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 20 Dechmont Avenue Dechmont Avenue Motherwell North Lanarkshire ML1 3LT Scotland on 2019/08/01 to 20 Dechmont Avenue Motherwell ML1 3LT filed on: 1st, August 2019 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/05/29 filed on: 29th, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 14th, May 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/06/25 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 12 Beltonfoot Way Wishaw Lanarkshire ML2 0GA Scotland on 2018/06/20 to 20 Dechmont Avenue Dechmont Avenue Motherwell North Lanarkshire ML1 3LT filed on: 20th, June 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 19th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/25 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/06/25 filed on: 21st, March 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/02/01. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/25 filed on: 5th, September 2016 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 25th, June 2015 \| incorporation	Free Download (7 pages)

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