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The Open Database Of The Corporate World

ZEAL NETWORK SE

Company Number
SE000078
Status
Closed
Incorporation Date
7 February 2014 (almost 9 years ago)
Company Type
European Public Limited-Liability Company (SE)
Jurisdiction
United Kingdom
Registered Address
  • 5th Floor One New Change
  • London
  • EC4M 9AF
  • United Kingdom
Industry Codes
  • 92.00: Gambling and betting activities (UK SIC Classification 2007)
  • 92.00: Gambling and betting activities (European Community NACE Rev 2)
  • 9200: Gambling and betting activities (UN ISIC Rev 4)
Latest Accounts Date
2018-12-31
Annual Return Last Made Up Date
2016-02-07
Previous Names
  • TIPP24 SE
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Apr 2020 (UK Crown Copyright)

Company Addresses

5th Floor -, One New Change, London EC4M 9AF, GB

5th Floor -, One New Change, London EC4M 9AF, GB

5th Floor -, One New Change, London EC4M 9AF, GB

5th Floor -, One New Change, London EC4M 9AF, GB

5th Floor -, One New Change, London EC4M 9AF, GB

Statements of control (by this company)

Date Description Mechanisms
2017-02-07 No Individual Or Entity With Signficant Control: 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 N/A details

Statements of control (relating to this company)

Date Description Mechanisms
2016-11-21 United Kingdom flag inactive ZEAL NETWORK SE (United Kingdom, 7 Feb 2014- ) and Zeal Network Se (Germany) controls United Kingdom flag inactive ZEAL INTERNATIONAL LIMITED (United Kingdom, 21 Nov 2016-16 Sep 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-05-31 United Kingdom flag inactive ZEAL NETWORK SE (United Kingdom, 7 Feb 2014- ) and Zeal Network Se (Germany) controls United Kingdom flag GEONOMICS GLOBAL GAMES LIMITED (United Kingdom, 15 Apr 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag inactive ZEAL NETWORK SE (United Kingdom, 7 Feb 2014- ) and Zeal Network Se (Germany) controls United Kingdom flag LOTTOVATE LIMITED (United Kingdom, 3 Dec 2012- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag inactive ZEAL NETWORK SE (United Kingdom, 7 Feb 2014- ) and Zeal Network Se (Germany) controls United Kingdom flag inactive TIPP24 INVESTMENT 1 LIMITED (United Kingdom, 3 Dec 2012-16 Sep 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag inactive ZEAL NETWORK SE (United Kingdom, 7 Feb 2014- ) and Zeal Network Se (Germany) controls United Kingdom flag MYLOTTO24 LIMITED (United Kingdom, 28 Feb 2007- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-01-28 Filing dated 28 January 2020 Transfer of an overseas company from UK details
2019-09-27 Transfer from the United Kingdom (UK) of Societas Europaea (SE) Transfer of Societas Europaea from United Kingdom details
2019-07-15 Appointment of a member of a supervisory organ of a Societas Europaea (SE) Appointment of Marc Peters as a member on 2019-06-27 details
2019-07-15 Filing dated 15 July 2019 Resolutions details
2019-07-15 Appointment of a member of a supervisory organ of a Societas Europaea (SE) Appointment of Carl Ulrich Andreas De Maiziere as a member on 2019-06-27 details
2019-07-15 Appointment of a member of a supervisory organ of a Societas Europaea (SE) Appointment of Carl Ulrich Nadreas De Maiziere as a member on 2019-06-27 details
2019-07-15 Terminating appointment of member of a supervisory organ of Societas Europaea (SE) Termination of appointment of Leslie-Ann Reed on 2019-06-27 details
2019-07-15 Proposed transfer from the United Kingdom (UK) of Societas Europaea (SE) Proposed transfer of Societas Europaea to United Kingdom details
2019-07-15 Terminating appointment of member of a supervisory organ of Societas Europaea (SE) Termination of appointment of Bernd Schiphorst on 2019-06-27 details
2019-07-02 Change of director's details Director's details changed details
2019-06-07 Annual Accounts Group of companies' accounts made up to 2018-12-31 details
2019-05-23 Filing dated 23 May 2019 Resolutions details
2019-05-16 Return of allotment of shares Statement of capital following an allotment of shares on 2019-05-08 details
2019-02-21 Confirmation Statement Confirmation statement made on 2019-02-07 with no updates details
2019-01-17 Return of purchase of own shares Purchase of own shares. Shares purchased into treasury: details
2018-09-06 Termination of appointment of director Termination of appointment of Susan Standiford as a director on 2018-08-31 details
2018-08-10 Annual Accounts Group of companies' accounts made up to 2017-12-31 details
2018-02-19 Confirmation Statement Confirmation statement made on 2018-02-07 with updates details
2017-07-28 Terminating appointment of member of a supervisory organ of Societas Europaea (SE) Termination of appointment of Carl Ulrich Andreas De Maiziere on 2017-06-30 details
2017-07-28 Amendment of Statutes of a Societas Europaea (SE) Amendment of Statutes details

Industry codes

Code Description Code scheme
92.00 Gambling and betting activities UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
ZEAL Large United States Patent and Trademark Office 9, 28, 35, 38, 41, 42, 45 2018-01-30 details
VIALOTTO Large United States Patent and Trademark Office 9, 28, 35, 38, 41, 42, 45 2016-06-28 details
LOTTOVATE Large United States Patent and Trademark Office 9, 28, 35, 38, 41, 42, 45 2016-06-28 details
ZEAL World Intellectual Property Organisation 9, 28, 35, 38, 41, 42, 45 2014-08-01 2024-08-01 details
LOTTOVATE World Intellectual Property Organisation 9, 28, 35, 38, 41, 42, 45 2014-08-01 2024-08-01 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 4 2021

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