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Zageno Ltd
Zageno Ltd is an active company incorporated on 4 February 2020 with the registered office located in Altrincham, Greater Manchester. Zageno Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12440087
Private limited company
Age
5 years
Incorporated
4 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 February 2025
(9 months ago)
Next confirmation dated
3 February 2026
Due by
17 February 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
1 January 2025
Due by
1 January 2026
(1 month remaining)
Learn more about Zageno Ltd
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since
incorporation
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Florian Wegener
PSC • Director • German • Lives in United States • Born in Sep 1977
David Pumberger
PSC • Director • Austrian • Lives in Switzerland • Born in Jul 1979
Oakwood Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£396.14K
Decreased by £324.79K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.77M
Increased by £1.42M (+60%)
Total Liabilities
-£3.72M
Increased by £1.4M (+61%)
Net Assets
£53.48K
Increased by £13.69K (+34%)
Debt Ratio (%)
99%
Increased by 0.27% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Charge Satisfied
11 Months Ago on 10 Dec 2024
Charge Satisfied
11 Months Ago on 10 Dec 2024
Charge Satisfied
11 Months Ago on 10 Dec 2024
Charge Satisfied
11 Months Ago on 10 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Florian Wegener (PSC) Appointed
5 Years Ago on 4 Feb 2020
David Pumberger (PSC) Appointed
5 Years Ago on 4 Feb 2020
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Documents
Notification of David Pumberger as a person with significant control on 4 February 2020
Submitted on 19 Mar 2025
Notification of Florian Wegener as a person with significant control on 4 February 2020
Submitted on 19 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 18 Mar 2025
Withdrawal of a person with significant control statement on 18 March 2025
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Satisfaction of charge 124400870004 in full
Submitted on 10 Dec 2024
Satisfaction of charge 124400870003 in full
Submitted on 10 Dec 2024
Satisfaction of charge 124400870002 in full
Submitted on 10 Dec 2024
Satisfaction of charge 124400870001 in full
Submitted on 10 Dec 2024
Registration of charge 124400870004, created on 18 September 2024
Submitted on 24 Sep 2024
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Repayment History
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