ZAG LIMITED
Active - Accounts Filed
General Information
NAME
ZAG LIMITED
COMPANY NUMBER
05589757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/10/2005
(19 years and 1 months old)
WEBSITE
https://www.wearezag.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/10/2005
09/03/2006
OVAL (2067) LIMITED
ENGLAND AND WALES
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W12 7FR
W12 7FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/09/2024 | Confirmation Statement (CS01) | other | |
| 15/08/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/11/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2005 - Present (19years) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
04/11/2005 - Present (19years) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2019 - Present (5 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/09/2024 | Confirmation Statement (CS01) | other | |
| 15/08/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/11/2023 | Annual Accounts. (AA) | accounts | |
| 13/09/2023 | Confirmation Statement (CS01) | other | |
| 28/12/2022 | Annual Accounts. (AA) | accounts | |
| 20/10/2022 | Confirmation Statement (CS01) | other | |
| 18/07/2022 | Appointment of director (AP01) | officers | |
| 01/07/2022 | Termination of appointment of director (TM01) | officers | |
| 05/01/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 04/01/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 04/01/2022 | Confirmation Statement (CS01) | other | |
| 28/05/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 28/05/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 28/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 28/05/2021 | No description (RESOLUTIONS) | other | |
| 11/05/2021 | Appointment of director (AP01) | officers | |
| 11/05/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/01/2021 | Annual Accounts. (AA) | accounts | |
| 29/10/2020 | Confirmation Statement (CS01) | other | |
| 24/06/2020 | Appointment of secretary (AP03) | officers | |
| 24/06/2020 | Termination of appointment of secretary (TM02) | officers | |
| 30/12/2019 | Annual Accounts. (AA) | accounts | |
| 14/10/2019 | Confirmation Statement (CS01) | other | |
| 11/09/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/03/2019 | Appointment of director (AP01) | officers | |
| 28/02/2019 | Termination of appointment of secretary (TM02) | officers | |
| 20/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 05/11/2018 | Annual Accounts. (AA) | accounts | |
| 12/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 12/10/2018 | Confirmation Statement (CS01) | other | |
| 20/10/2017 | Confirmation Statement (CS01) | other | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 12/06/2017 | Appointment of secretary (AP03) | officers | |
| 22/03/2017 | Termination of appointment of secretary (TM02) | officers | |
| 11/11/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/10/2016 | Confirmation Statement (CS01) | other | |
| 11/07/2016 | Annual Accounts. (AA) | accounts | |
| 08/06/2016 | Termination of appointment of director (TM01) | officers | |
| 12/10/2015 | Annual Return (AR01) | returns | |
| 06/07/2015 | Annual Accounts. (AA) | accounts | |
| 13/04/2015 | Termination of appointment of secretary (TM02) | officers | |
| 13/04/2015 | Appointment of secretary (AP03) | officers | |
| 15/10/2014 | Annual Return (AR01) | returns | |
| 07/07/2014 | Annual Accounts. (AA) | accounts | |
| 27/02/2014 | Appointment of secretary (AP03) | officers | |
| 02/12/2013 | Change of registered office address (AD01) | registeredAddress | |
| 07/11/2013 | Annual Return (AR01) | returns | |
| 10/10/2013 | Change of registered office address (AD01) | registeredAddress | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 19/09/2013 | Termination of appointment of secretary (TM02) | officers | |
| 19/08/2013 | Appointment of secretary (AP03) | officers | |
| 19/02/2013 | Annual Return (AR01) | returns | |
| 12/02/2013 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 05/02/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 31/07/2012 | No description (RESOLUTIONS) | other | |
| 31/07/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 31/07/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/07/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 13/07/2012 | Appointment of director (AP01) | officers | |
| 13/07/2012 | Termination of appointment of director (TM01) | officers | |
| 13/07/2012 | Termination of appointment of director (TM01) | officers | |
| 13/07/2012 | Termination of appointment of director (TM01) | officers | |
| 13/07/2012 | Termination of appointment of director (TM01) | officers | |
| 11/10/2011 | Annual Return (AR01) | returns | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 26/07/2011 | Change of director’s details (CH01) | officers | |
| 26/07/2011 | Change of director’s details (CH01) | officers | |
| 26/07/2011 | Change of director’s details (CH01) | officers | |
| 26/07/2011 | Change of director’s details (CH01) | officers | |
| 26/07/2011 | Change of director’s details (CH01) | officers | |
| 26/07/2011 | Change of secretary’s details (CH03) | officers | |
| 26/07/2011 | Change of director’s details (CH01) | officers | |
| 01/12/2010 | Annual Return (AR01) | returns | |
| 24/09/2010 | Annual Accounts. (AA) | accounts | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Change of director’s details (CH01) | officers | |
| 02/11/2009 | Annual Return (AR01) | returns | |
| 27/10/2009 | Termination of appointment of director (TM01) | officers | |
| 27/10/2009 | Termination of appointment of secretary (TM02) | officers | |
| 23/09/2009 | Annual Accounts. (AA) | accounts | |
| 20/08/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/02/2009 | Annual Return. (363A) | returns | |
| 08/10/2008 | Annual Accounts. (AA) | accounts | |
| 25/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/2008 | Annual Return. (363A) | returns | |
| 24/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/08/2007 | Annual Accounts. (AA) | accounts | |
| 07/11/2006 | Annual Return. (363S) | returns | |
| 21/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/05/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 08/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2006 | No description (RESOLUTIONS) | other | |
| 08/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/03/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 11/10/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Steve Illingworth (929810161) Appointed |
| 05/07/2022 | Nigel Peter Cranston Bogle (900518247) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Anupam Manharlal Shah (917080578) Appointed |
| 12/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | Joanne Munis (919672411) has left the board |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114955) Appointed |
| 10/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 04/03/2019 | Nicola Raj (923335685) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 09/11/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | Change in Reg. Office |
| 25/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335685) Appointed |
| 24/03/2017 | Raj Basran (918069540) has left the board |
| 18/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/06/2016 | Alice McCreath (917061198) has left the board |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 15/04/2015 | New Company Secretary Joanne Munis (919672411) Appointed |
| 15/04/2015 | Sarah Anne Bailey (918551153) has left the board |
| 20/10/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 03/03/2014 | New Company Secretary Sarah Anne Bailey (918551153) Appointed |
| 04/12/2013 | Change in Reg. Office |
| 12/11/2013 | New Annual Return filed |
| 14/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 23/09/2013 | Katharine Judith O'Shea (907965567) has left the board |
| 21/08/2013 | New Company Secretary Raj Basran (918069540) Appointed |
| 25/02/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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