ZAG LIMITED
05589757 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Sept 2026 (last filed 1 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ZAG LIMITED
05589757Active· Ltd· England Wales· 2005-10-11Incorporated 2005-10-11Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- MUWANGA, Philippa· SecretaryResigned 2026-05-22
- ESTRYN, Stephane· DirectorResigned 2026-05-22
- MUNN, Neil Antony· DirectorResigned 2026-05-22
- ILLINGWORTH, Stephen Robert· DirectorAppointed 2022-04-30
ILLINGWORTH, Stephen Robert
Director
- Appointed
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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SHAH, Anupam Manharlal
Director
- Appointed
- 2021-05-04
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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BAILEY, Sarah Anne
Secretary
- Appointed
- 2014-01-13
- Resigned
- 2015-04-02
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BASRAN, Raj
Secretary
- Appointed
- 2013-08-19
- Resigned
- 2017-01-18
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MAILE, Nigel Kingsley
Secretary
- Appointed
- 2005-11-10
- Resigned
- 2009-04-30
- Nationality
- British
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MUNIS, Joanne
Secretary
- Appointed
- 2015-04-07
- Resigned
- 2020-06-16
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MUWANGA, Philippa
Secretary
- Appointed
- 2020-06-16
- Resigned
- 2026-05-22
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O'SHEA, Katharine Judith
Secretary
- Appointed
- 2005-11-10
- Resigned
- 2013-09-19
- Nationality
- British
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RAJ, Nicola
Secretary
- Appointed
- 2017-06-07
- Resigned
- 2019-02-15
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-10-11
- Resigned
- 2005-11-10
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BOGLE, Nigel Peter Cranston
Director
- Appointed
- 2005-11-10
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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CARROLL, James Dominic
Director
- Appointed
- 2006-02-16
- Resigned
- 2012-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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ESTRYN, Stephane
Director
- Appointed
- 2019-03-27
- Resigned
- 2026-05-22
- Nationality
- French
- Residence
- France
- Born
- 06/1973
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FENNELL, Benedict Nicholas
Director
- Appointed
- 2006-02-16
- Resigned
- 2012-07-04
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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JONES, Gwyn Meredydd
Director
- Appointed
- 2005-11-10
- Resigned
- 2012-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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MAILE, Nigel Kingsley
Director
- Appointed
- 2005-11-10
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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MCCREATH, Alice
Director
- Appointed
- 2012-07-04
- Resigned
- 2016-03-30
- Nationality
- British
- Residence
- France
- Born
- 11/1967
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MUNN, Neil Antony
Director
- Appointed
- 2005-11-04
- Resigned
- 2026-05-22
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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O'KEEFFE, John
Director
- Appointed
- 2006-02-16
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 11/1961
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PEARCE, David
Director
- Appointed
- 2009-05-01
- Resigned
- 2012-07-04
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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OVAL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2005-10-11
- Resigned
- 2006-04-19
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