Introduction
Watch Company
Z
ZOGAN LTD
ZOGAN LTD is an active company incorporated on 9 January 2019 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZOGAN LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11756967
LTD Company
Age
7 Years
Incorporated 9 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
12-14 Robert Street Manchester, M3 1EY,
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Corporate Director Company With ...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
KAMANI, Jalaludin Abdullah
ActiveRobert Street, ManchesterM3 1EY
Born February 1960
Director
Appointed 25 Jul 2024
KAMANI, Jalaludin Abdullah
Robert Street, ManchesterM3 1EY
Born February 1960
Director
25 Jul 2024
Active
THE ROBERT STREET HUB LTD
ActiveRobert Street, ManchesterM3 1EY
Corporate director
Appointed 12 Jun 2024
THE ROBERT STREET HUB LTD
Robert Street, ManchesterM3 1EY
Corporate director
12 Jun 2024
Active
IRSHAD, Shahzad Fakhar
ResignedRobert Street, ManchesterM3 1EY
Born January 1960
Director
Appointed 09 Jan 2019
Resigned 24 Mar 2022
IRSHAD, Shahzad Fakhar
Robert Street, ManchesterM3 1EY
Born January 1960
Director
09 Jan 2019
Resigned 24 Mar 2022
Resigned
MARZOUK, Mohamad
ResignedRobert Street, ManchesterM3 1EY
Born May 1969
Director
Appointed 09 Jan 2019
Resigned 30 Nov 2021
MARZOUK, Mohamad
Robert Street, ManchesterM3 1EY
Born May 1969
Director
09 Jan 2019
Resigned 30 Nov 2021
Resigned
PARRY, Natalie Louise
ResignedRobert Street, ManchesterM3 1EY
Born January 1982
Director
Appointed 09 Jan 2019
Resigned 30 Sept 2021
PARRY, Natalie Louise
Robert Street, ManchesterM3 1EY
Born January 1982
Director
09 Jan 2019
Resigned 30 Sept 2021
Resigned
PATERAS, Gregory Vincent
ResignedRobert Street, ManchesterM3 1EY
Born April 1976
Director
Appointed 21 Mar 2022
Resigned 12 Jun 2024
PATERAS, Gregory Vincent
Robert Street, ManchesterM3 1EY
Born April 1976
Director
21 Mar 2022
Resigned 12 Jun 2024
Resigned
STEVENSON-THORPE, Andrew Edwin Roy
ResignedRobert Street, ManchesterM3 1EY
Born May 1964
Director
Appointed 09 Jan 2019
Resigned 09 Jan 2019
STEVENSON-THORPE, Andrew Edwin Roy
Robert Street, ManchesterM3 1EY
Born May 1964
Director
09 Jan 2019
Resigned 09 Jan 2019
Resigned
YARWOOD, Benjamin Thomas
ResignedRobert Street, ManchesterM3 1EY
Born January 1981
Director
Appointed 09 Jan 2019
Resigned 06 Jan 2023
YARWOOD, Benjamin Thomas
Robert Street, ManchesterM3 1EY
Born January 1981
Director
09 Jan 2019
Resigned 06 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Rabia Abdullah Kamani
ActiveRobert Street, ManchesterM3 1EY
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2023
Ms Rabia Abdullah Kamani
Robert Street, ManchesterM3 1EY
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2023
Active
Mr Shahzad Fakhar Irshad
CeasedRobert Street, ManchesterM3 1EY
Born January 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Jan 2019
Ceased 09 Sept 2020
Mr Shahzad Fakhar Irshad
Robert Street, ManchesterM3 1EY
Born January 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Jan 2019
Ceased 09 Sept 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
10 September 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 September 2020
10 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2019