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Zappistore Limited

08185247

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Theatre House, 97-99 Camden High Street, London, NW1 7JN
Incorporated 20/08/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

Overdue

Industry

73200
Market research and public opinion polling

Officers

Mr Stephen Peter Phillips

director · Since 20/08/2012

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Aaron Kechley

director · Since 28/01/2025

CEO

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Stephen Peter Phillips

director · Since 20/08/2012

British · England · Age 57

Aaron Kechley

director · Since 28/01/2025

American · United States · Age 52

Former

Catalina Cernica

secretary · Resigned 09/12/2013

Matthew James Charles Eagle

director · Resigned 02/12/2015

Thomas Peter Holliss

director · Resigned 02/12/2015

Christophe Albert Aime Ovaere

director · Resigned 02/12/2015

Jeffrey Scott Krentz

director · Resigned 10/10/2018

David Lewis Birch

director · Resigned 18/01/2024

Wojciech Marek Kokoszka

director · Resigned 30/09/2024

Daniel Foreman

director · Resigned 28/01/2025

Persons with Significant Control

Zi Group Limited

75–100% shares
75–100% votes

Theatre House, 97-99 Camden High Street, London, NW1 7JN

Reg: 09792306 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HERCULES CAPITAL, INC., AS AGENT

Created 22/02/2023Registered 02/03/2023
Charge
outstanding

HERCULES CAPITAL, INC., AS AGENT

Created 22/02/2023Registered 02/03/2023
Charge
outstanding

HERCULES CAPITAL, INC., AS AGENT

Created 22/02/2023Registered 02/03/2023
Charge
satisfied

KREOS CAPITAL VI (UK) LIMITED

Created 05/10/2022Registered 07/10/2022Satisfied 19/01/2023
Charge
satisfied

KREOS CAPITAL VI (UK) LIMITED AS SECURITY AGENT

Created 07/05/2021Registered 12/05/2021Satisfied 19/01/2023
Charge
satisfied

SILICON VALLEY BANK

Created 07/05/2021Registered 10/05/2021Satisfied 19/01/2023
Charge
satisfied

SILICON VALLEY BANK

Created 17/04/2020Registered 20/04/2020Satisfied 11/05/2021
Charge
satisfied

SILICON VALLEY BANK

Created 29/03/2018Registered 11/04/2018Satisfied 11/05/2021
Charge
satisfied

SILICON VALLEY BANK

Created 19/05/2017Registered 23/05/2017Satisfied 11/05/2021

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Theatre House
2026-08-17

THEATRE HOUSE

post townLondon
2026-08-17

LONDON

officer appointedKECHLEY, Aaron
2026-08-17
officer appointedPHILLIPS, Stephen Peter
2026-08-17