Introduction
Watch Company
Z
ZDG ART LTD
ZDG ART LTD is an active company incorporated on 1 April 2023 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in commercial art galleries. ZDG ART LTD was registered 2 years ago.(SIC: 47781)
Status
active
Active since 2 years ago
Company No
14773786
LTD Company
Age
2 Years
Incorporated 1 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 11 December 2024 (1 year ago)
Period: 1 April 2023 - 30 April 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
1 Worsley Court High Street Worsley Manchester, M28 3NJ,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOOTH, Russell Justin
ActiveHigh Street, ManchesterM28 3NJ
Born January 1969
Director
Appointed 01 Apr 2023
BOOTH, Russell Justin
High Street, ManchesterM28 3NJ
Born January 1969
Director
01 Apr 2023
Active
GARNER, Zoe Denise
ActiveHigh Street, ManchesterM28 3NJ
Born August 1959
Director
Appointed 01 Apr 2023
GARNER, Zoe Denise
High Street, ManchesterM28 3NJ
Born August 1959
Director
01 Apr 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Russell Justin Booth
ActiveHigh Street, ManchesterM28 3NJ
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2025
Mr Russell Justin Booth
High Street, ManchesterM28 3NJ
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2025
Active
Upper Raby Road, NestonCH64 7TY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Apr 2023
Ceased 21 Mar 2025
Altonover Enterprises Ltd
Upper Raby Road, NestonCH64 7TY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Apr 2023
Ceased 21 Mar 2025
Ceased
Ms Zoe Denise Garner
ActiveHigh Street, ManchesterM28 3NJ
Born August 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Apr 2023
Ms Zoe Denise Garner
High Street, ManchesterM28 3NJ
Born August 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2025