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ZEUS PE LIMITED

ZEUS PE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZEUS PE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07321636
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZEUS PE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ZEUS PE LIMITED located?

    Registered Office Address
    Chancery Place
    50 Brown Street
    M2 2JT Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEUS PE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ZEUS PE LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for ZEUS PE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Notification of Edmund Fazakerley as a person with significant control on Jul 26, 2023

    		2 pagesPSC01

    Notification of Anthony Dickin as a person with significant control on Jul 26, 2023

    		2 pagesPSC01

    Cessation of Edmund Fazakerley as a person with significant control on Jul 26, 2023

    		1 pagesPSC07

    Cessation of Tony Dickin as a person with significant control on Jul 26, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Chancery Place 50 Brown Street Manchester M2 2JT on Sep 15, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Elizabeth Joanne Diggle as a director on Jan 27, 2020

    		1 pagesTM01

    Appointment of Mr Mathew Peter Thompson as a director on Jan 27, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ZEUS PE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON, Beth Clare
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		Director
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		EnglandBritishInvestment Executive152835150001
    THOMPSON, Mathew Peter
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		Director
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		EnglandBritishFinancial Controller266386530001
    DIGGLE, Elizabeth Joanne
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Director
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		United KingdomBritishAdministrator152835160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZEUS PE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund Fazakerley
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		Jul 26, 2023
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    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.
    Mr Anthony Dickin
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		Jul 26, 2023
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    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.
    Mr Edmund Fazakerley
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		Apr 06, 2016
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		Yes
    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.
    Mr Tony Dickin
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		Apr 06, 2016
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		Yes
    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.
    Mr Gary Tipper
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    		Apr 06, 2016
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    		Yes
    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.
    Mr Gary William Tipper
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		Apr 06, 2016
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    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.
    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.
    • license: CC0