Zag Limited
Company Profile
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SmallZag Limited
05589757•Private Limited With Share Capital
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR
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Incorporated
11/10/2005
Company Age
20 years
Directors
6
Employees
21
SIC Code
74909
Risk
high risk
Company Overview
Registration, classification & business activity
Zag Limited (05589757) is a private limited with share capital incorporated on 11/10/2005 (20 years old) and registered in london, W127FR. The company operates under SIC code 74909 and is classified as Small.
Zag is an independent growth consultancy proudly born inside one of the world's biggest creative agencies, bbh. we are experts at finding creative ways to fuel growthzag helps global corporations future-proof their businesses and start-ups scale their ventures, through four disciplines:• growth stra...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 11/10/2005
W127FR
21 employees
Financial Overview
Total Assets
£1.56M
Liabilities
£6.56M
Net Assets
£-5.00M
Turnover
£2.22M
Cash
£524.0K
Key Metrics
21
Employees
6
Directors
68
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:28-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2021
Memorandum Articles
Category:Incorporation
Date:28-05-2021
Resolution
Category:Resolution
Date:28-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2017
Auditors Resignation Company
Category:Auditors
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:31-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2012
Resolution
Category:Resolution
Date:31-07-2012
Miscellaneous
Category:Miscellaneous
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Termination Secretary Company With Name
Category:Officers
Date:27-10-2009
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Auditors Resignation Company
Category:Auditors
Date:20-08-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Annual Return
Date:11-06-2008
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 Frith Street, London, W1D3JF
1St Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W1, W127FRRegistered
Related Companies
5
Contact
wearezag.com
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR