Introduction
Watch Company
Z
ZAVVIGROUP LTD
ZAVVIGROUP LTD is an active company incorporated on 8 May 2023 with the registered office located in Winsford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. ZAVVIGROUP LTD was registered 3 years ago.(SIC: 47990)
Status
active
Active since 3 years ago
Company No
14853796
LTD Company
Age
3 Years
Incorporated 8 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (7 months ago)
Period: 1 November 2024 - 31 March 2025(6 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (7 months ago)
Submitted on 23 April 2026 (2 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Avengers Towers Road One Winsford Industrial Estate Winsford, CW7 3PZ,
Previous Addresses
24 Stanhope Road Bowdon Altrincham WA14 3JT England
From: 8 May 2023To: 21 February 2024
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Funding Round
Sept 25
Capital Allotment Shares
Director Left
May 26
Termination Director Company With Name T...
Share Issue
May 26
Capital Alter Shares Subdivision
Funding Round
Jun 26
Capital Allotment Shares
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AMERY, Leigh
ActiveRoad One, WinsfordCW7 3PZ
Born October 1982
Director
Appointed 08 May 2023
AMERY, Leigh
Road One, WinsfordCW7 3PZ
Born October 1982
Director
08 May 2023
Active
ANDERTON, Joseph Stephen
ActiveRoad One, WinsfordCW7 3PZ
Born September 1982
Director
Appointed 08 May 2023
ANDERTON, Joseph Stephen
Road One, WinsfordCW7 3PZ
Born September 1982
Director
08 May 2023
Active
KNAPPY, Adam Robert
ResignedShay Avenue, AltrinchamWA15 8UF
Born March 1989
Director
Appointed 08 May 2023
Resigned 04 May 2026
KNAPPY, Adam Robert
Shay Avenue, AltrinchamWA15 8UF
Born March 1989
Director
08 May 2023
Resigned 04 May 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Stephen Anderton
CeasedStanhope Road, AltrinchamWA14 3JT
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2023
Ceased 08 May 2023
Mr Joseph Stephen Anderton
Stanhope Road, AltrinchamWA14 3JT
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2023
Ceased 08 May 2023
Ceased
Mr Leigh Amery
ActiveRoad One, WinsfordCW7 3PZ
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2023
Mr Leigh Amery
Road One, WinsfordCW7 3PZ
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2023
Active
Mr Adam Robert Knappy
ActiveShay Avenue, AltrinchamWA15 8UF
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2023
Mr Adam Robert Knappy
Shay Avenue, AltrinchamWA15 8UF
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2023
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2026
20 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2025
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
6 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2025
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2025
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2024
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
20 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2023