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Zeal Network Se

Zeal Network Se is an active company incorporated on 7 February 2014 with the registered office located in London, City of London. Zeal Network Se was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SE000078
European public limited liability company (SE)
Age
11 years
Incorporated 7 February 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 February 2019 (6 years ago)
Next confirmation dated 7 February 2020
Was due on 21 February 2020 (5 years ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Group
Next accounts for period 31 December 2019
Was due on 30 June 2020 (5 years ago)
Contact
Address
5th Floor One New Change
London
EC4M 9AF
Same address for the past 10 years
Telephone
02037397000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
PSC • None
Chief Financial Officer • Swedish • Lives in England • Born in Dec 1965
Chief Executive Officer • German • Lives in Germany • Born in Feb 1969
Lawyer • German • Lives in Federal Republic Of Germany • Born in Jun 1973
Managing Director • German • Lives in Federal Republic Of Germany • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Daymade Ltd
Mr. Helmut Wilhelm Becker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£119.39M
Increased by £37.56M (+46%)
Turnover
£138.93M
Increased by £19.54M (+16%)
Employees
262
Decreased by 12 (-4%)
Total Assets
£151.91M
Increased by £26.47M (+21%)
Total Liabilities
-£41.31M
Increased by £10.64M (+35%)
Net Assets
£110.6M
Increased by £15.82M (+17%)
Debt Ratio (%)
27%
Increased by 2.75% (+11%)
Latest Activity
Appointment Details Changed
6 Years Ago on 2 Jul 2019
Group Accounts Submitted
6 Years Ago on 7 Jun 2019
Confirmation Submitted
6 Years Ago on 21 Feb 2019
Own Shares Purchased
6 Years Ago on 17 Jan 2019
Susan Standiford Resigned
7 Years Ago on 31 Aug 2018
Group Accounts Submitted
7 Years Ago on 10 Aug 2018
Confirmation Submitted
7 Years Ago on 19 Feb 2018
Group Accounts Submitted
8 Years Ago on 24 Apr 2017
Confirmation Submitted
8 Years Ago on 22 Feb 2017
Group Accounts Submitted
9 Years Ago on 17 May 2016
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Documents
Transfer of an overseas company from UK
Submitted on 28 Jan 2020
Transfer of Societas Europaea from United Kingdom
Submitted on 27 Sep 2019
Proposed transfer of Societas Europaea from United Kingdom" #This will be removed in April 2017; use process-transfer-societas-europea-from-uk
Submitted on 15 Jul 2019
Appointment of Carl Ulrich Andreas De Maiziere as a member on 27 June 2019
Submitted on 15 Jul 2019
Appointment of Marc Peters as a member on 27 June 2019
Submitted on 15 Jul 2019
Termination of appointment of Bernd Schiphorst on 27 June 2019
Submitted on 15 Jul 2019
Termination of appointment of Leslie-Ann Reed on 27 June 2019
Submitted on 15 Jul 2019
Resolutions
Submitted on 15 Jul 2019
Director's details changed
Submitted on 2 Jul 2019
Group of companies' accounts made up to 31 December 2018
Submitted on 7 Jun 2019
Repayment History
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