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Zag Limited

Zag Limited is an active company incorporated on 11 October 2005 with the registered office located in . Zag Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05589757
Private limited company
Age
20 years
Incorporated 11 October 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
02077341677
Email
Unreported
People
Officers
5
Shareholders
65
Controllers (PSC)
1
Director • Mergers & Acquisitions Director • French • Lives in France • Born in Jun 1973
Director • Business Consultant • British • Lives in England • Born in Feb 1957
Director • Chief Executive • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brand Creations Group Limited
Mr Neil Antony Munn is a mutual person.
Active
Ching Court Advisory Limited
Mr Neil Antony Munn is a mutual person.
Active
Rising Gen Ltd
Mr Anupam Manharlal Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £935K (-43%)
Turnover
£3.55M
Decreased by £1.93M (-35%)
Employees
24
Decreased by 3 (-11%)
Total Assets
£2.78M
Decreased by £1.41M (-34%)
Total Liabilities
-£6.62M
Decreased by £1.45M (-18%)
Net Assets
-£3.84M
Increased by £41K (-1%)
Debt Ratio (%)
238%
Increased by 45.51% (+24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Nigel Peter Cranston Bogle (PSC) Resigned
3 Years Ago on 30 Apr 2022
Mr. Steve Illingworth Appointed
3 Years Ago on 30 Apr 2022
Nigel Peter Cranston Bogle Resigned
3 Years Ago on 30 Apr 2022
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 6 Sep 2024
Cessation of Nigel Peter Cranston Bogle as a person with significant control on 30 April 2022
Submitted on 15 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 17 Nov 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 13 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 28 Dec 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 20 Oct 2022
Repayment History
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