ZAVFIT LIMITED
Overview
| Company Name | ZAVFIT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC581898 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZAVFIT LIMITED?
- Business and domestic software development (62012) / Information and communication
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ZAVFIT LIMITED located?
| Registered Office Address | 1 Lochin Square 92-98 Fountainbridge EH3 9QA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZAVFIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZAVFIT LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for ZAVFIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 24a Ainslie Place Edinburgh EH3 6AJ United Kingdom to 1 Lochin Square 92-98 Fountainbridge Edinburgh EH3 9QA on May 15, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2024 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 14, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mrs Anna Joy Freeman as a person with significant control on Nov 08, 2023 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of James Roberts as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Mrs Anna Joy Freeman on Mar 10, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 16, 2022 with updates | 6 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 07, 2022
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2022
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Cessation of Ian Taylor as a person with significant control on Oct 07, 2022 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Who are the officers of ZAVFIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGELSEN, Elizabeth | Director | 92-98 Fountainbridge EH3 9QA Edinburgh 1 Lochin Square | Scotland | American | Chief Marketing And Engagement Officer | 192405530003 | ||||
| FREEMAN, Anna Joy | Director | EH3 6SR Edinburgh 10/3 Royal Circus Lothian Scotland | Scotland | British | Company Director | 240297090002 | ||||
| TAYLOR, Ian | Director | 92-98 Fountainbridge EH3 9QA Edinburgh 1 Lochin Square | England | British | Company Director | 91810110002 | ||||
| ROBERTS, James | Director | Ainslie Place EH3 6AJ Edinburgh 24a United Kingdom | England | British | Health Tech | 278987780001 |
Who are the persons with significant control of ZAVFIT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Taylor | Dec 27, 2017 | Ainslie Place EH3 6AJ Edinburgh 24a United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anna Joy Freeman | Nov 17, 2017 | 92-98 Fountainbridge EH3 9QA Edinburgh 1 Lochin Square | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ZAVFIT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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