ZEUS CAPITAL INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
ZEUS CAPITAL INVESTMENT LIMITED
COMPANY NUMBER
09701212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
24/07/2015
(9 years and 4 months old)
WEBSITE
https://ze-us.xyz
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4WQ
Telephone: 01618311512
TPS: No
14TH 82 King Street
Manchester
Lancashire
M2 4WQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEUS GROUP LIMITED | Active - Accounts Filed | View Report |
| ZEUS CAPITAL INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| ZEUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Stuart Anthony Andrews (918170137) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZEUS CAPITAL INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEUS CAPITAL INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEUS CAPITAL INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2017 - Present (7 years and 2 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2020 - Present (4years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/07/2015 - Present (9 years and 4 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/09/2017 - Present (7 years and 2 months) Born in Mar 1961 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEUS GROUP LIMITED | Active - Accounts Filed | View Report |
| ZEUS CAPITAL INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| ZEUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ZEUS SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Stuart Anthony Andrews (918170137) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 24/08/2023 | Antony Patrick Scawthorn (911861494) has left the board |
| 24/08/2023 | New Board Member Stuart Anthony Andrews (918170137) Appointed |
| 24/08/2023 | New Board Member Nicky Cowles (931268065) Appointed |
| 11/01/2023 | New Accounts filed |
| 02/11/2022 | Justine Claire Rumens (927651864) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 17/11/2020 | New Board Member Antony Patrick Scawthorn (911861494) Appointed |
| 17/11/2020 | New Board Member Andrew Callis Jones (927651710) Appointed |
| 17/11/2020 | New Company Secretary Justine Claire Rumens (927651864) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 09/12/2019 | Darren Ellis (914187404) has left the board |
| 14/09/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Nigel Knowles (923788348) Appointed |
| 18/09/2017 | New Board Member Darren Ellis (914187404) Appointed |
| 25/08/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 29/07/2015 | Change in Reg. Office |
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