ZEV LIMITED

Overview

Company Name	ZEV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC316837
Jurisdiction	Scotland
Date of Creation	Feb 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZEV LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ZEV LIMITED located?

Registered Office Address	230 Balmore Road G22 6LJ Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ZEV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ZEV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for ZEV LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

May 29, 2024	Director's details changed for Mr David John Facenna on May 16, 2024	2 pages	CH01

Mar 07, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Jun 16, 2023	Director's details changed for Mr Geraldo Facenna on Jun 15, 2023	2 pages	CH01

Feb 20, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Aug 15, 2022	Appointment of Mr David John Facenna as a director on Aug 15, 2022	2 pages	AP01

Aug 15, 2022	Appointment of Mr Peter Ewen Facenna as a director on Aug 15, 2022	2 pages	AP01

Aug 15, 2022	Appointment of Mr Gerald Carlo Facenna as a director on Aug 15, 2022	2 pages	AP01

Feb 22, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

May 04, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 19, 2021 with updates	4 pages	CS01

Mar 12, 2020	Change of details for Mr Geraldo Facenna as a person with significant control on Mar 06, 2020	2 pages	PSC04

Mar 10, 2020	Cessation of Michael Facenna as a person with significant control on Mar 06, 2020	1 pages	PSC07

Mar 10, 2020	Termination of appointment of Michael Angelo Facenna as a director on Mar 06, 2020	1 pages	TM01

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Mar 06, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Feb 07, 2018	Director's details changed for Mr Geraldo Facenna on Feb 07, 2018	2 pages	CH01

Feb 07, 2018	Director's details changed for Mr Michael Angelo Facenna on Feb 07, 2018	2 pages	CH01

View All Filings

Who are the officers of ZEV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FACENNA, David John Balmore Road G22 6LJ Glasgow 230 Lanarkshire	Aug 15, 2022		Director	Balmore Road G22 6LJ Glasgow 230 Lanarkshire	Scotland	British	1977-12	Company Director	267992230008
FACENNA, Gerald Carlo Balmore Road G22 6LJ Glasgow 230 Lanarkshire	Aug 15, 2022		Director	Balmore Road G22 6LJ Glasgow 230 Lanarkshire	Australia	British	1975-11	Barrister	299058560001
FACENNA, Geraldo Balmore Road G22 6LJ Glasgow 230 Lanarkshire	Feb 19, 2007		Director	Balmore Road G22 6LJ Glasgow 230 Lanarkshire	Scotland	British	1952-12	Director	17991870011
FACENNA, Peter Ewen Balmore Road G22 6LJ Glasgow 230 Lanarkshire	Aug 15, 2022		Director	Balmore Road G22 6LJ Glasgow 230 Lanarkshire	Scotland	British	1979-6	Company Director	131287150002
BAXTER, John Richard 2 Deaconsgait Way G46 7UU Glasgow Lanarkshire	Feb 19, 2007	Jan 31, 2012	Secretary	2 Deaconsgait Way G46 7UU Glasgow Lanarkshire		British			115312720001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 19, 2007	Feb 21, 2007	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
FACENNA, Michael Angelo Balmore Road G22 6LJ Glasgow 230 Lanarkshire	Feb 19, 2007	Mar 06, 2020	Director	Balmore Road G22 6LJ Glasgow 230 Lanarkshire	Scotland	British	1947-11	Director	379820004
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Feb 19, 2007	Feb 21, 2007	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZEV LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Facenna Balmore Road G22 6LJ Glasgow 230 Lanarkshire	Apr 06, 2016	Balmore Road G22 6LJ Glasgow 230 Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Geraldo Facenna Balmore Road G22 6LJ Glasgow 230 Lanarkshire	Apr 06, 2016	Balmore Road G22 6LJ Glasgow 230 Lanarkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0