Zag Limited

Active05589757 Private limited company
Incorporated
11 October 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Atul Choudrie
Anupam Manharlal Shah
Accounts type
Full
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2022
British
Born February 1957 (69)
Director · Appointed 4 May 2021
British
Born September 1972 (54)
Officer history (19 former)
22 May 2026
Resigned Muwanga, Philippa as Secretary
22 May 2026
Resigned Munn, Neil Antony as Director
22 May 2026
Resigned Estryn, Stephane as Director
30 April 2022
Appointed Illingworth, Stephen Robert as Director
30 April 2022
Resigned Bogle, Nigel Peter Cranston as Director
4 May 2021
Appointed Shah, Anupam Manharlal as Director
16 June 2020
Resigned Munis, Joanne as Secretary
16 June 2020
Appointed Muwanga, Philippa as Secretary
27 March 2019
Appointed Estryn, Stephane as Director
15 February 2019
Resigned Raj, Nicola as Secretary
7 June 2017
Appointed Raj, Nicola as Secretary
18 January 2017
Resigned Basran, Raj as Secretary
30 March 2016
Resigned Mccreath, Alice as Director
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
19 September 2013
Resigned O'Shea, Katharine Judith as Secretary
19 August 2013
Appointed Basran, Raj as Secretary
4 July 2012
Appointed Mccreath, Alice as Director
4 July 2012
Resigned Carroll, James Dominic as Director
4 July 2012
Resigned Pearce, David as Director
4 July 2012
Resigned Fennell, Benedict Nicholas as Director
4 July 2012
Resigned Jones, Gwyn Meredydd as Director
1 May 2009
Appointed Pearce, David as Director
30 April 2009
Resigned Maile, Nigel Kingsley as Secretary
30 April 2009
Resigned Maile, Nigel Kingsley as Director
31 July 2008
Resigned O'Keeffe, John as Director
19 April 2006
Resigned Oval Nominees Limited as Corporate Nominee Director
16 February 2006
Appointed Carroll, James Dominic as Director
16 February 2006
Appointed Fennell, Benedict Nicholas as Director
16 February 2006
Appointed O'Keeffe, John as Director
10 November 2005
Appointed Jones, Gwyn Meredydd as Director
10 November 2005
Appointed O'Shea, Katharine Judith as Secretary
10 November 2005
Appointed Maile, Nigel Kingsley as Director
10 November 2005
Appointed Bogle, Nigel Peter Cranston as Director
10 November 2005
Appointed Maile, Nigel Kingsley as Secretary
10 November 2005
Resigned Ovalsec Limited as Corporate Nominee Secretary
4 November 2005
Appointed Munn, Neil Antony as Director
11 October 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary
11 October 2005
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Atul Choudrie
Individual · Notified 23 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)
Individual · Notified 23 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)

Holdings 2

Companies where Zag Limited is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (3)
22 May 2026
Ceased BBH Communications Limited — Owns 25–50% of shares
30 April 2022
Ceased Nigel Peter Cranston Bogle — Has significant influence or control
4 May 2021
Ceased Neil Antony Munn — Has significant influence or control

Filings 144

Show all 144 filings

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