Zaviz International Limited. Head office in Wrexham. Check Director.

Zaviz International Limited, Wrexham

Zaviz International Limited is a private limited company. Formerly, it was called Mobile Ecu Remapping Limited (it was changed on 2011-07-04). Registered at Unit 2 Coed Aben Road, Wrexham Industrial Estate, Wrexham LL13 9UH, this 14 years old business was incorporated on 2009-09-15 and is officially classified as "maintenance and repair of motor vehicles" (SIC: 45200).
1 director can be found in the firm: Jonathan-James M. (appointed on 15 September 2009). Moving to the secretaries (1 in total), we can name: Jonathan-James M. (appointed on 15 September 2009).

About
Name: Zaviz International Limited
Number: 07019988
Incorporation date: 2009-09-15
End of financial year: 30 September


Address:	Unit 2 Coed Aben Road Wrexham Industrial Estate Wrexham LL13 9UH
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Jonathan M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	47,855	42,976	162,087	206,249	452,484	720,900	1,012,607	614,275	683,076	1,118,194	963,293	1,119,137
Fixed Assets	-	-	-	-	-	812,120	1,174,841	1,502,623	2,289,509	2,884,270	4,013,945	3,548,106
Total Assets Less Current Liabilities	713	57,445	244,793	461,778	680,533	1,076,070	1,505,498	1,688,994	2,375,772	2,942,696	3,823,949	3,645,671
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	713	57,445	136,721	346,865	399,302	589,579	-	-	-	-	-	-
Tangible Fixed Assets	7,988	54,350	218,275	404,765	482,533	812,120	-	-	-	-	-	-

The due date for Zaviz International Limited confirmation statement filing is 2024-09-15. The latest one was filed on 2023-09-01. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary professional Jonathan M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/09/01 filed on: 1st, September 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/09/01 filed on: 1st, September 2023 \| confirmation statement	Free Download (5 pages)
CH03	On 2023/08/07 secretary's details were changed filed on: 7th, August 2023 \| officers	Free Download (1 page)
CH01	On 2023/08/07 director's details were changed filed on: 7th, August 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 16th, June 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2022/09/01 filed on: 12th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 14th, October 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/09/15 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
MR04	Charge 070199880003 satisfaction in full. filed on: 15th, January 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 16th, December 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/09/15 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 4th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/09/15 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 070199880003, created on 2019/06/03 filed on: 3rd, June 2019 \| mortgage	Free Download (28 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 22nd, May 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/09/15 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 8th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/09/15 filed on: 28th, September 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 2017/01/10 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 2017/01/24 to Unit 2 Coed Aben Road Wrexham Industrial Estate Wrexham Wrexham LL13 9UH filed on: 24th, January 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 10th, January 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/15 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 26th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/15 filed on: 25th, September 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/25 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/15 filed on: 23rd, September 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/23 capital
MR01	Registration of charge 070199880002 filed on: 10th, March 2014 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 070199880001 filed on: 14th, January 2014 \| mortgage	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/12 filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/15 filed on: 1st, October 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 12th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/15 filed on: 25th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 17th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/15 filed on: 6th, October 2011 \| annual return	Free Download (3 pages)
CERTNM	Company name changed mobile ecu remapping LIMITEDcertificate issued on 04/07/11 filed on: 4th, July 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/06/16 change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/06/24 filed on: 24th, June 2011 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 24th, June 2011 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/15 filed on: 21st, October 2010 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, September 2009 \| incorporation	Free Download (16 pages)

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