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- ZAG LIMITED
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
KEEP INFORMED
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PREVIOUS NAMES
11/10/2005
09/03/2006
OVAL (2067) LIMITED
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 17/09/2023 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/11/2005 - Present (19years) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 11 |
View Report |
04/11/2005 - Present (19years) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/03/2019 - Present (5 years and 8 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/05/2021 - Present (3 years and 6 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Board Member Steve Illingworth (929810161) Appointed |
Date: 05/07/2022 | Event: Nigel Peter Cranston Bogle (900518247) has left the board |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 13/05/2021 | Event: New Board Member Anupam Manharlal Shah (917080578) Appointed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 26/06/2020 | Event: Joanne Munis (919672411) has left the board |
Date: 26/06/2020 | Event: New Company Secretary Philippa Muwanga (927114955) Appointed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 04/03/2019 | Event: Nicola Raj (923335685) has left the board |
Date: 22/02/2019 | Event: Change in Reg. Office |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 16/10/2018 | Event: Change in Reg. Office |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 14/06/2017 | Event: New Company Secretary Nicola Raj (923335685) Appointed |
Date: 24/03/2017 | Event: Raj Basran (918069540) has left the board |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: Alice McCreath (917061198) has left the board |
Date: 16/10/2015 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 15/04/2015 | Event: New Company Secretary Joanne Munis (919672411) Appointed |
Date: 15/04/2015 | Event: Sarah Anne Bailey (918551153) has left the board |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Company Secretary Sarah Anne Bailey (918551153) Appointed |
Date: 04/12/2013 | Event: Change in Reg. Office |
Date: 12/11/2013 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: Change in Reg. Office |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 23/09/2013 | Event: Katharine Judith O'Shea (907965567) has left the board |
Date: 21/08/2013 | Event: New Company Secretary Raj Basran (918069540) Appointed |
Date: 25/02/2013 | Event: New Annual Return filed |
Date: 07/02/2013 | Event: Change in Reg. Office |
Date: 04/10/2012 | Event: New Accounts filed |
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