ZEAL NETWORK SE

Overview

Company Name	ZEAL NETWORK SE
Company Status	Closed
Company Status Detail	Transfer from UK
Legal Form	European public limited liability company (SE)
Company Number	SE000078
Jurisdiction	United Kingdom
Date of Creation	Feb 07, 2014

Summary

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

What is the purpose of ZEAL NETWORK SE?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is ZEAL NETWORK SE located?

Registered Office Address	5th Floor One New Change EC4M 9AF London
Undeliverable Registered Office Address	No

What were the previous names of ZEAL NETWORK SE?

Previous Company Names
Company Name	From	Until
TIPP24 SE	Feb 07, 2014	Feb 07, 2014

What are the latest accounts for ZEAL NETWORK SE?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Jun 30, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for ZEAL NETWORK SE?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 07, 2020
Next Confirmation Statement Due	Feb 21, 2020
Next Confirmation Statement Made Up To	Feb 07, 2019
Overdue	Yes

What are the latest filings for ZEAL NETWORK SE?

Filings

Date

Description

Document

Type

Jan 28, 2020

Transfer of an overseas company from UK

4 pages

NFOR

Sep 27, 2019

Transfer of Societas Europaea from United Kingdom

17 pages

SETR03

Jul 15, 2019

Proposed transfer of Societas Europaea from United Kingdom

30 pages

SETR01

Jul 15, 2019

Appointment of Carl Ulrich Andreas De Maiziere as a member on Jun 27, 2019

3 pages

SEAP01

Jul 15, 2019

Appointment of Marc Peters as a member on Jun 27, 2019

3 pages

SEAP01

Jul 15, 2019

Termination of appointment of Bernd Schiphorst on Jun 27, 2019

2 pages

SETM01

Jul 15, 2019

Termination of appointment of Leslie-Ann Reed on Jun 27, 2019

2 pages

SETM01

Jul 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Extend the authorisation of empowerment to sell treasury shares 27/06/2019	RES13

Jul 02, 2019

Director's details changed

2 pages

CH01

Jun 07, 2019

Group of companies' accounts made up to Dec 31, 2018

136 pages

May 23, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Empowerment to sell treasury shares 27/07/2018	RES13
capital		Resolution of authority to purchase a number of shares	RES09

May 16, 2019

Statement of capital following an allotment of shares on May 08, 2019

Capital: EUR 22,396,070

4 pages

SH01

Feb 21, 2019

Confirmation statement made on Feb 07, 2019 with no updates

4 pages

CS01

Jan 17, 2019

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 43,910

3 pages

SH03

Sep 06, 2018

Termination of appointment of Susan Standiford as a director on Aug 31, 2018

1 pages

TM01

Aug 10, 2018

Group of companies' accounts made up to Dec 31, 2017

129 pages

Feb 19, 2018

Confirmation statement made on Feb 07, 2018 with updates

4 pages

CS01

Jul 28, 2017

Amendment of Statutes

63 pages

SEAS01

Jul 28, 2017

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

3 pages

SEAP01

Jul 28, 2017

Termination of appointment of Carl Ulrich Andreas De Maiziere on Jun 30, 2017

2 pages

SETM01

Jul 17, 2017

Resolutions

Resolutions

62 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 30/06/2017	RES13

Apr 24, 2017

Group of companies' accounts made up to Dec 31, 2016

121 pages

Feb 22, 2017

Confirmation statement made on Feb 07, 2017 with updates

5 pages

CS01

Jul 21, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions To amaend the statutes of the company 08/07/2016	RES13
capital	Resolution of allotment of securities	RES10

Jul 21, 2016

Amendment of Statutes

62 pages

SEAS01

View All Filings

Who are the officers of ZEAL NETWORK SE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKER, Helmut Wilhelm, Mr. One New Change EC4M 9AF London 5th Floor United Kingdom	Feb 07, 2014		Member of a Management Organ	One New Change EC4M 9AF London 5th Floor United Kingdom	Germany	German	1969-2	181919740001
MATTSSON, Jonas One New Change EC4M 9AF London 5th Floor United Kingdom	Feb 01, 2015		Member of a Management Organ	One New Change EC4M 9AF London 5th Floor United Kingdom	England	Swedish	1965-12	195788460002
DE MAIZIERE, Carl Ulrich Andreas One New Change EC4M 9AF London 5th Floor United Kingdom	Jun 27, 2019		Member of a Supervisory Organ	One New Change EC4M 9AF London 5th Floor United Kingdom	Federal Republic Of Germany	German	1950-6	260507820001
HEHL, Thorsten Hauke One New Change EC4M 9AF London 5th Floor	Feb 07, 2014		Member of a Supervisory Organ	One New Change EC4M 9AF London 5th Floor	Federal Republic Of Germany	German	1972-12	184948640001
JASTER, Oliver One New Change EC4M 9AF London 5th Floor	Feb 07, 2014		Member of a Supervisory Organ	One New Change EC4M 9AF London 5th Floor	Federal Republic Of Germany	German	1970-1	184948620001
PETERS, Marc One New Change EC4M 9AF London 5th Floor United Kingdom	Jun 27, 2019		Member of a Supervisory Organ	One New Change EC4M 9AF London 5th Floor United Kingdom	Germany	German	1970-9	260507630001
SCHUMANN, Jens Georg One New Change EC4M 9AF London 5th Floor	Feb 07, 2014		Member of a Supervisory Organ	One New Change EC4M 9AF London 5th Floor	Federal Republic Of Germany	German	1973-6	184948630001
STEINER, Peter One New Change EC4M 9AF London 5th Floor	Feb 07, 2014		Member of a Supervisory Organ	One New Change EC4M 9AF London 5th Floor	Federal Republic Of Germany	German	1959-7	184948660001
CORNEHL, Hans Heinrich, Dr One New Change EC4M 9AF London 5th Floor United Kingdom	Feb 07, 2014	Jul 14, 2015	Member of a Management Organ	One New Change EC4M 9AF London 5th Floor United Kingdom	Federal Republic Of Germany	German	1967-12	184948580001
KEIL, Andreas One New Change EC4M 9AF London 5th Floor	Feb 07, 2014	Sep 30, 2014	Member of a Management Organ	One New Change EC4M 9AF London 5th Floor	Federal Republic Of Germany	German	1963-9	184948590001
STANDIFORD, Susan One New Change EC4M 9AF London 5th Floor United Kingdom	May 18, 2015	Aug 31, 2018	Member of a Management Organ	One New Change EC4M 9AF London 5th Floor United Kingdom	England	American	1967-12	198536780001
DE MAIZIERE, Carl Ulrich Andreas One New Change EC4M 9AF London 5th Floor	Feb 07, 2014	Jun 30, 2017	Member of a Supervisory Organ	One New Change EC4M 9AF London 5th Floor	Federal Republic Of Germany	German	1950-6	260507820001
REED, Leslie-Ann One New Change EC4M 9AF London 5th Floor United Kingdom	Jul 14, 2017	Jun 27, 2019	Member of a Supervisory Organ	One New Change EC4M 9AF London 5th Floor United Kingdom	United Kingdom	British	1959-5	136347640001
SCHIPHORST, Bernd One New Change EC4M 9AF London 5th Floor	Feb 07, 2014	Jun 27, 2019	Member of a Supervisory Organ	One New Change EC4M 9AF London 5th Floor		German	1943-1	43999020001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ZEAL NETWORK SE?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 07, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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