ZDEPTH LIMITED

Overview

Company Name	ZDEPTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05233376
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZDEPTH LIMITED?

Motion picture, video and television programme post-production activities (59120) / Information and communication

Where is ZDEPTH LIMITED located?

Registered Office Address	43c Nightingale Lane Nightingale Lane SW12 8SU London England
Undeliverable Registered Office Address	No

What are the latest accounts for ZDEPTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ZDEPTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for ZDEPTH LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 16, 2025 with no updates	3 pages	CS01

May 23, 2025	Notification of Evan Davies as a person with significant control on May 23, 2025	2 pages	PSC01

May 23, 2025	Change of details for Mark Wise as a person with significant control on May 23, 2025	2 pages	PSC04

May 13, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

May 24, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

May 18, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

May 18, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

May 28, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

May 26, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Dec 08, 2019	Director's details changed for Mr Evan Lahure Davies on Dec 01, 2019	2 pages	CH01

Sep 18, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

May 20, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

May 24, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Apr 24, 2018	Registered office address changed from , 43C Nightingale Lane Nightingale Lane, London, SW12 8SU, England to 43C Nightingale Lane Nightingale Lane London SW12 8SU on Apr 24, 2018	1 pages	AD01

Apr 24, 2018	Registered office address changed from , 8 Bracken Avenue, London, SW12 8BH to 43C Nightingale Lane Nightingale Lane London SW12 8SU on Apr 24, 2018	1 pages	AD01

Sep 22, 2017	Confirmation statement made on Sep 16, 2017 with no updates	3 pages	CS01

May 19, 2017	Micro company accounts made up to Aug 31, 2016	2 pages	AA

Sep 29, 2016	Confirmation statement made on Sep 16, 2016 with updates	5 pages	CS01

May 27, 2016	Total exemption small company accounts made up to Aug 31, 2015	3 pages	AA

View All Filings

Who are the officers of ZDEPTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WISE, Mark 8 Bracken Avenue SW12 8BH London	Sep 20, 2004		Secretary	8 Bracken Avenue SW12 8BH London		British		55431990001
DAVIES, Evan Lahure Tickner Gate RG40 1JT Wokingham 1 England	Sep 20, 2004		Director	Tickner Gate RG40 1JT Wokingham 1 England	United Kingdom	British	1969-11	100259130003
WISE, Mark 8 Bracken Avenue SW12 8BH London	Sep 20, 2004		Director	8 Bracken Avenue SW12 8BH London	United Kingdom	British	1968-8	55431990001
WESTCO NOMINEES LIMITED 145-157 St John Street EC1V 4PY London 2nd Floor	Sep 16, 2004	Sep 20, 2004	Secretary	145-157 St John Street EC1V 4PY London 2nd Floor				97038690001
WESTCO DIRECTORS LTD 145-157 St John Street EC1V 4PY London 2nd Floor	Sep 16, 2004	Sep 20, 2004	Director	145-157 St John Street EC1V 4PY London 2nd Floor				97038680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZDEPTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Evan Lahure Davies Tickner Gate RG40 1JT Wokingham 1 England	May 23, 2025	Tickner Gate RG40 1JT Wokingham 1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mark Wise Nightingale Lane SW12 8SU London 43c Nightingale Lane England	Aug 15, 2016	Nightingale Lane SW12 8SU London 43c Nightingale Lane England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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