ZEAL NETWORK SE

Key Data

Status

Closed

Company No.

SE000078

Incorporation date

07/02/2014

Size

Group

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2014)

28/01/2020

Transfer of an overseas company from UK

View PDF (4 pages)

27/09/2019

Transfer of Societas Europaea from United Kingdom

View PDF (17 pages)

15/07/2019

Proposed transfer of Societas Europaea from United Kingdom

View PDF (30 pages)

15/07/2019

Appointment of Carl Ulrich Andreas De Maiziere as a member on 2019-06-27

View PDF (3 pages)

15/07/2019

Appointment of Marc Peters as a member on 2019-06-27

View PDF (3 pages)

15/07/2019

Termination of appointment of Bernd Schiphorst on 2019-06-27

View PDF (2 pages)

15/07/2019

Termination of appointment of Leslie-Ann Reed on 2019-06-27

View PDF (2 pages)

15/07/2019

Resolutions

View PDF (1 pages)

02/07/2019

Director's details changed

View PDF (2 pages)

07/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (136 pages)

23/05/2019

Resolutions

View PDF (1 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (4 pages)

21/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (4 pages)

17/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/09/2018

Termination of appointment of Susan Standiford as a director on 2018-08-31

View PDF (1 pages)

10/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (129 pages)

19/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

28/07/2017

Amendment of Statutes

View PDF (63 pages)

28/07/2017

Appointment of Leslie-Ann Reed as a member on 2017-07-14

View PDF (3 pages)

28/07/2017

Termination of appointment of Carl Ulrich Andreas De Maiziere on 2017-06-30

View PDF (2 pages)

17/07/2017

Resolutions

View PDF (62 pages)

24/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (121 pages)

22/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

21/07/2016

Resolutions

View PDF (3 pages)

21/07/2016

Amendment of Statutes

View PDF (62 pages)

17/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (118 pages)

15/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (22 pages)

01/03/2016

Director's details changed

View PDF (3 pages)

29/09/2015

Termination of appointment of Hans Heinrich Cornehl as a director on 2015-07-14

View PDF (2 pages)

02/07/2015

Interim accounts made up to 2015-03-31

View PDF (18 pages)

15/06/2015

Appointment of a director

View PDF (3 pages)

06/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (104 pages)

12/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (21 pages)

12/03/2015

Appointment of a director

View PDF (3 pages)

25/02/2015

Director's details changed

View PDF (3 pages)

25/02/2015

Termination of appointment of Andreas Keil as a director on 2014-09-30

View PDF (2 pages)

17/02/2015

Director's details changed

View PDF (3 pages)

13/02/2015

Member's details changed for Jens Georg Schumann on 2015-01-30

View PDF (3 pages)

13/02/2015

Member's details changed for Peter Steiner on 2015-01-30

View PDF (3 pages)

13/02/2015

Member's details changed for Bernd Schiphorst on 2015-01-30

View PDF (3 pages)

13/02/2015

Member's details changed for Oliver Jaster on 2015-01-30

View PDF (3 pages)

13/02/2015

Member's details changed for Thorsten Hauke Hehl on 2015-01-30

View PDF (3 pages)

13/02/2015

Member's details changed for Carl Ulrich Andreas De Maiziere on 2015-01-30

View PDF (3 pages)

10/02/2015

Registered office address changed from 25 Southampton Buildings London Greater London WC2A 1AL to 5Th Floor One New Change London EC4M 9AF on 2015-02-10

View PDF (2 pages)

20/11/2014

Amendment of Statutes

View PDF (62 pages)

20/11/2014

Certificate of change of name

View PDF (2 pages)

20/11/2014

Resolutions

View PDF (1 pages)

01/05/2014

Interim accounts made up to 2014-03-31

View PDF (36 pages)

07/02/2014

Transfer of Societas Europaea to United Kingdom

View PDF (84 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

07/02/2020

Last change occurred

31/12/2018

Accounts

Group

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

30/06/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reed, Leslie-Ann	Member of a Supervisory Organ	14/07/2017 - 27/06/2019	17
Becker, Helmut Wilhelm	Member of a Management Organ	07/02/2014 - Present	2
Cornehl, Hans Heinrich, Dr	Member of a Management Organ	07/02/2014 - 14/07/2015	1
Mattsson, Jonas	Member of a Management Organ	01/02/2015 - Present	2
Peters, Marc	Member of a Supervisory Organ	27/06/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

No similar companies data found.

Description

About ZEAL NETWORK SE

ZEAL NETWORK SE is an(a) Closed company incorporated on 07/02/2014 with the registered office located at 5th Floor One New Change, London EC4M 9AF. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZEAL NETWORK SE?

ZEAL NETWORK SE is currently Closed. It was registered on 07/02/2014 .

Where is ZEAL NETWORK SE located?

ZEAL NETWORK SE is registered at 5th Floor One New Change, London EC4M 9AF.

What does ZEAL NETWORK SE do?

ZEAL NETWORK SE operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for ZEAL NETWORK SE?

The latest filing was on 28/01/2020: Transfer of an overseas company from UK.