Zmags Limited. Head office in London. Check Director.

Zmags Limited, London

Zmags Limited is a private limited company. Formerly, it was named Est.agents Limited (it was changed on 2006-09-06). Registered at Fifth Floor, 27 Greville Street, London EC1N 8SU, this 17 years old enterprise was incorporated on 2006-05-11 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the enterprise: David P. (appointed on 09 June 2014).

About
Name: Zmags Limited
Number: 05813398
Incorporation date: 2006-05-11
End of financial year: 31 December


Address:	Fifth Floor 27 Greville Street London EC1N 8SU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

David P.

9 June 2016

Nature of control:	significiant influence or control

Brian R.

9 June 2016 - 19 January 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,228,800	3,007,888	3,466,246	2,976,666	3,348,094	2,694,659	4,307,988
Total Assets Less Current Liabilities	126,906	180,383	195,952	210,804	298,789	317,310	350,504

The deadline for Zmags Limited confirmation statement filing is 2024-05-25. The most current one was filed on 2023-05-11. The date for the next statutory accounts filing is 30 September 2023. Last accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: David P. who has substantial control or influence. Brian R. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)
CH04	Secretary's name changed on Mon, 3rd Apr 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 27th Mar 2023. New Address: Fifth Floor 27 Greville Street London EC1N 8SU. Previous address: Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom filed on: 27th, March 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 19th, October 2022 \| accounts	Free Download (10 pages)
CH04	Secretary's name changed on Tue, 15th Feb 2022 filed on: 17th, February 2022 \| officers	Free Download (1 page)
AD01	Address change date: Sun, 10th Oct 2021. New Address: Fifth Floor 27 Greville Street London EC1N 8TN. Previous address: Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB filed on: 10th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, July 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 16th, November 2020 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, May 2019 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 8th, May 2018 \| accounts	Free Download (13 pages)
TM01	Fri, 19th Jan 2018 - the day director's appointment was terminated filed on: 19th, January 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 29th, June 2017 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 18th, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 5th, November 2014 \| accounts	Free Download (13 pages)
AP01	On Wed, 11th Jun 2014 new director was appointed. filed on: 11th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th May 2014 filed on: 13th, May 2014 \| annual return	Free Download (3 pages)
AP01	On Fri, 28th Mar 2014 new director was appointed. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
TM01	Fri, 28th Mar 2014 - the day director's appointment was terminated filed on: 28th, March 2014 \| officers	Free Download (1 page)
TM01	Tue, 21st Jan 2014 - the day director's appointment was terminated filed on: 21st, January 2014 \| officers	Free Download (1 page)
AP01	On Tue, 17th Dec 2013 new director was appointed. filed on: 17th, December 2013 \| officers	Free Download (2 pages)
TM01	Tue, 17th Dec 2013 - the day director's appointment was terminated filed on: 17th, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 28th, October 2013 \| accounts	Free Download (4 pages)
AP01	On Tue, 14th May 2013 new director was appointed. filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th May 2013 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, January 2013 \| accounts	Free Download (4 pages)
TM01	Fri, 19th Oct 2012 - the day director's appointment was terminated filed on: 19th, October 2012 \| officers	Free Download (1 page)
CH01	On Tue, 7th Aug 2012 director's details were changed filed on: 8th, August 2012 \| officers	Free Download (2 pages)
TM01	Tue, 7th Aug 2012 - the day director's appointment was terminated filed on: 7th, August 2012 \| officers	Free Download (1 page)
AP01	On Tue, 7th Aug 2012 new director was appointed. filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 19th, December 2011 \| accounts	Free Download (11 pages)
AP01	On Tue, 8th Nov 2011 new director was appointed. filed on: 8th, November 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 8th Nov 2011. Old Address: Aylesbury House 17-18 Aylesbury Street London EC1R 0DB filed on: 8th, November 2011 \| address	Free Download (1 page)
TM01	Mon, 7th Nov 2011 - the day director's appointment was terminated filed on: 7th, November 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 23rd, February 2010 \| accounts	Free Download (11 pages)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
288a	On Mon, 30th Mar 2009 Director appointed filed on: 30th, March 2009 \| officers	Free Download (1 page)
288b	On Mon, 30th Mar 2009 Appointment terminated secretary filed on: 30th, March 2009 \| officers	Free Download (1 page)
288a	On Mon, 30th Mar 2009 Director appointed filed on: 30th, March 2009 \| officers	Free Download (1 page)
288b	On Mon, 30th Mar 2009 Appointment terminated director filed on: 30th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 24/02/2009 from 64-70 green dragon house high street croydon CR0 9XN filed on: 24th, February 2009 \| address	Free Download (1 page)
288a	On Tue, 24th Feb 2009 Secretary appointed filed on: 24th, February 2009 \| officers	Free Download (2 pages)
288b	On Fri, 23rd Jan 2009 Appointment terminated secretary filed on: 23rd, January 2009 \| officers	Free Download (1 page)
288b	On Fri, 23rd Jan 2009 Appointment terminated director filed on: 23rd, January 2009 \| officers	Free Download (1 page)
288a	On Fri, 23rd Jan 2009 Secretary appointed filed on: 23rd, January 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 21st, January 2009 \| accounts	Free Download (11 pages)
363s	Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 28th, March 2008 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
288b	On Wed, 5th Sep 2007 Secretary resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
288a	On Wed, 5th Sep 2007 New secretary appointed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288b	On Wed, 5th Sep 2007 Secretary resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
288a	On Wed, 5th Sep 2007 New director appointed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288a	On Wed, 5th Sep 2007 New secretary appointed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288a	On Wed, 5th Sep 2007 New director appointed filed on: 5th, September 2007 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
CERTNM	Company name changed est.agents LIMITEDcertificate issued on 06/09/06 filed on: 6th, September 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed est.agents LIMITEDcertificate issued on 06/09/06 filed on: 6th, September 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (13 pages)

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