Zeus Pe Limited

Company Name	Zeus Pe Limited
Directors	Beth Clare Houghton and Mathew Peter Thompson
Company Status	Active
Company Number	07321636
Category	Private Limited Company
Incorporation Date	21 July 2010(13 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Beth Clare Houghton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(same day as company formation)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mr Mathew Peter Thompson
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(9 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Ms Elizabeth Joanne Diggle
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Contact

Website	zeusprivateequity.co.uk

Location

Registered Address	Chancery Place 50 Brown Street Manchester M2 2JT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anthony John Dickin 33.33% Ordinary
1 at £1	Edmund Fazakerley 33.33% Ordinary
1 at £1	Gary William Tipper 33.33% Ordinary

Financials

Year	2014
Net Worth	-£628,179
Current Liabilities	£628,182

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

7 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
3 August 2023	Notification of Anthony Dickin as a person with significant control on 26 July 2023 (2 pages)
3 August 2023	Notification of Edmund Fazakerley as a person with significant control on 26 July 2023 (2 pages)
26 July 2023	Cessation of Edmund Fazakerley as a person with significant control on 26 July 2023 (1 page)
26 July 2023	Cessation of Tony Dickin as a person with significant control on 26 July 2023 (1 page)
10 May 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
26 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
6 May 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
15 July 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
15 September 2020	Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Chancery Place 50 Brown Street Manchester M2 2JT on 15 September 2020 (1 page)
27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
27 January 2020	Termination of appointment of Elizabeth Joanne Diggle as a director on 27 January 2020 (1 page)
27 January 2020	Appointment of Mr Mathew Peter Thompson as a director on 27 January 2020 (2 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
26 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (7 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (7 pages)
24 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (4 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3 (4 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 3 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 November 2013	Director's details changed for Ms Elizabeth Joanne Diggle on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Ms Elizabeth Joanne Diggle on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Ms Beth Clare Houghton on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Ms Beth Clare Houghton on 25 November 2013 (2 pages)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 June 2013	Registered office address changed from Lowry House 17 Marble Street Manchester Greater Manchester M2 3AW United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Lowry House 17 Marble Street Manchester Greater Manchester M2 3AW United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Lowry House 17 Marble Street Manchester Greater Manchester M2 3AW United Kingdom on 5 June 2013 (1 page)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
22 July 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
22 July 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
21 July 2010	Incorporation (38 pages)
21 July 2010	Incorporation (38 pages)

Zeus Pe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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