Zeus Enterprise Ltd

Company Name	Zeus Enterprise Ltd
Company Status	Active
Company Number	08037124
Category	Private Limited Company
Incorporation Date	19 April 2012(12 years ago)
Previous Name	Mobirf Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephane Estryn
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	31 December 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	M&A Director
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London W12 7FR

Secretary Name	Philippa Muwanga
Status	Current
Appointed	31 December 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London W12 7FR

Director Name	Ms Juanita Maree Draude
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Operating Officer, Publicis Groupe Uk
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London W12 7FR

Director Name	Mr Santi Pierini
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	14 March 2024(11 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Executive Officer, Cj
Country of Residence	United States
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London W12 7FR

Director Name	Mr Jay Harish Radia
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	3 Vista Drive Ilford Essex IG4 5JE

Director Name	Avid Larizadeh Duggan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2017)
Role	Investor
Country of Residence	England
Correspondence Address	2 Leman Street Aldgate Tower London E1 8FA

Director Name	Joseph Medved
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2017)
Role	Partner Venture Capital
Country of Residence	United States
Correspondence Address	2 Leman Street Aldgate Tower London E1 8FA

Director Name	Mr Meelan Harish Radia
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2017)
Role	None Stated
Country of Residence	England
Correspondence Address	2 Leman Street Aldgate Tower London E1 8FA

Director Name	Konstantin Stiskin
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 April 2017(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 07 April 2021)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Yieldify, 2 Leman Street Aldgate Tower London E1 8FA

Director Name	John Giuliani
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2017(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 5, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Hussein Kanji
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2017(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hoxton Ventures 55 New Oxford Street London WC1A 1BS

Director Name	Mr Waleed Al-Atraqchi
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2020(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2023)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London W12 7FR

Director Name	Mr Scott Leo Savitz
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	07 April 2021(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	341 Newbury Street 6th Floor Boston Ma 02115

Director Name	Mayuresh Kshetramade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2024)
Role	CEO
Country of Residence	United States
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London W12 7FR

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

489k at £0.001	Jay Harish Radia 42.36% Ordinary
473k at £0.001	Meelan Radia 40.98% Ordinary
17k at £0.001	Konstantin Stiskin 1.48% Seed Preferred
17k at £0.001	Lgv, Lp 1.48% Seed Preferred
17k at £0.001	Muriel Hanna 1.48% Ordinary
15.1k at £0.001	Amit Kanabar 1.31% Ordinary
12.6k at £0.001	Neva Ventures LTD 1.09% Ordinary
12.4k at £0.001	Dan Mcpherson 1.07% Ordinary
11.9k at £0.001	Jean Louis Azoulay 1.03% Seed Preferred
10.2k at £0.001	Marc Jones 0.89% Ordinary
10.1k at £0.001	Sanjeev Patel 0.87% Ordinary
-	OTHER 0.81% -
8.5k at £0.001	Amaury De Solages 0.74% Seed Preferred
8.5k at £0.001	Phillip Mcgriskin 0.74% Ordinary
8.5k at £0.001	Priyanka Gill 0.74% Ordinary
6.8k at £0.001	Kamal Haider 0.59% Ordinary
6.8k at £0.001	Rashid Hoosenally 0.59% Ordinary
6.7k at £0.001	Hussein Kanji 0.58% Ordinary
5.1k at £0.001	Ajay Daved 0.44% Ordinary
4.3k at £0.001	Gustavo Mana 0.37% Ordinary
4.3k at £0.001	Rupert Montagu 0.37% Ordinary

Financials

Year	2014
Net Worth	£1,305,652
Cash	£124,223
Current Liabilities	£904,016

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

16 May 2019	Delivered on: 18 May 2019 Persons entitled: IL2(2018) Classification: A registered charge Outstanding
30 October 2018	Delivered on: 3 November 2018 Persons entitled: Fastpay Roundabout Limited Fast Pay Partners Llc Classification: A registered charge Particulars: The seller's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
22 October 2014	Delivered on: 27 October 2014 Persons entitled: Fastpay Roundabout Limited Classification: A registered charge Particulars: (A) land - all present and future interests of zeus enterprise LTD in, or over, freehold or leasehold property.. (B) intellectual property - all of zeus enterprise LTD's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding

Filing History

14 January 2024	Confirmation statement made on 30 December 2023 with updates (8 pages)
5 October 2023	Full accounts made up to 31 December 2022 (29 pages)
5 April 2023	Particulars of variation of rights attached to shares (2 pages)
5 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 April 2023	Change of share class name or designation (2 pages)
27 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
27 March 2023	Memorandum and Articles of Association (25 pages)
8 February 2023	Termination of appointment of Waleed Al-Atraqchi as a director on 1 February 2023 (1 page)
8 February 2023	Appointment of Ms Juanita Maree Draude as a director on 1 February 2023 (2 pages)
1 February 2023	Withdrawal of a person with significant control statement on 1 February 2023 (2 pages)
1 February 2023	Notification of Mms Uk Holdings Limited as a person with significant control on 31 December 2022 (2 pages)
27 January 2023	Registered office address changed from Level 5, Aldgate Tower 2 Leman Street London E1 8FA England to 1st Floor 2 Television Centre 101 Wood Lane London on 27 January 2023 (1 page)
27 January 2023	Registered office address changed from 1st Floor 2 Television Centre 101 Wood Lane London England to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR on 27 January 2023 (1 page)
26 January 2023	Termination of appointment of John Giuliani as a director on 31 December 2022 (1 page)
26 January 2023	Termination of appointment of Jay Harish Radia as a director on 31 December 2022 (1 page)
26 January 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 2,892.5544 (3 pages)
26 January 2023	Appointment of Mr Stephane Estryn as a director on 31 December 2022 (2 pages)
26 January 2023	Second filing of Confirmation Statement dated 30 December 2022 (8 pages)
26 January 2023	Termination of appointment of Scott Leo Savitz as a director on 31 December 2022 (1 page)
26 January 2023	Termination of appointment of Hussein Kanji as a director on 31 December 2022 (1 page)
26 January 2023	Appointment of Mayuresh Kshetramade as a director on 31 December 2022 (2 pages)
26 January 2023	Appointment of Philippa Muwanga as a secretary on 31 December 2022 (2 pages)
13 January 2023	Confirmation statement made on 30 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2023 (4 pages)
10 January 2023	Group of companies' accounts made up to 31 December 2021 (38 pages)
9 January 2023	Satisfaction of charge 080371240003 in full (1 page)
9 November 2022	Director's details changed for Mr Waleed Al-Atraqchi on 6 November 2022 (2 pages)
9 November 2022	Director's details changed for Mr Scott Leo Savitz on 27 October 2022 (2 pages)
13 July 2022	Compulsory strike-off action has been discontinued (1 page)
12 July 2022	First Gazette notice for compulsory strike-off (1 page)
6 July 2022	Confirmation statement made on 19 April 2022 with updates (7 pages)
7 June 2022	Registered office address changed from 38-40 Commercial Road London E1 1LN England to Level 5, Aldgate Tower 2 Leman Street London E1 8FA on 7 June 2022 (1 page)
28 April 2022	Director's details changed for Mr Hussein Kanji on 18 April 2022 (2 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
18 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
5 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2021	Director's details changed for John Giuliani on 7 April 2021 (2 pages)
21 April 2021	Appointment of Mr Scott Savitz as a director on 7 April 2021 (2 pages)
21 April 2021	Director's details changed for Mr Hussein Kanji on 7 April 2021 (2 pages)
21 April 2021	Termination of appointment of Konstantin Stiskin as a director on 7 April 2021 (1 page)
22 February 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
26 November 2020	Group of companies' accounts made up to 30 April 2020 (35 pages)
22 July 2020	Confirmation statement made on 19 April 2020 with updates (9 pages)
22 July 2020	19/04/20 Statement of Capital gbp 2611.3527 (9 pages)
25 June 2020	Statement of capital following an allotment of shares on 3 April 2020 GBP 2,552.798 (3 pages)
24 June 2020	Director's details changed for Mr Waleed Al-Atrachi on 10 June 2020 (2 pages)
24 June 2020	Registered office address changed from Level 11, Beaufort House 15 st. Botolph Street London EC3A 7BB England to 38-40 Commercial Road London E1 1LN on 24 June 2020 (1 page)
24 June 2020	Appointment of Mr Waleed Al-Atrachi as a director on 10 June 2020 (2 pages)
17 December 2019	Group of companies' accounts made up to 30 April 2019 (37 pages)
8 July 2019	Memorandum and Articles of Association (60 pages)
8 July 2019	Resolutions RES13 ‐ Shares increased 16/05/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (17 pages)
3 June 2019	Satisfaction of charge 080371240002 in full (4 pages)
23 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
18 May 2019	Registration of charge 080371240003, created on 16 May 2019 (26 pages)
18 March 2019	Group of companies' accounts made up to 30 April 2018 (31 pages)
14 March 2019	Registered office address changed from C/O Yieldify 2 Leman Street Aldgate Tower London E1 8FA England to Level 11, Beaufort House 15 st. Botolph Street London EC3A 7BB on 14 March 2019 (1 page)
3 November 2018	Registration of charge 080371240002, created on 30 October 2018 (28 pages)
3 May 2018	Confirmation statement made on 19 April 2018 with updates (9 pages)
19 April 2018	Resolutions RES13 ‐ Sub division/share rights 27/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
13 March 2018	Statement of capital on 16 February 2018 GBP 2,547.8580 (6 pages)
8 March 2018	Resolutions RES13 ‐ Sub div 22/12/2017 (21 pages)
27 February 2018	Sub-division of shares on 22 December 2017 (7 pages)
20 September 2017	Group of companies' accounts made up to 30 April 2017 (30 pages)
20 September 2017	Group of companies' accounts made up to 30 April 2017 (30 pages)
31 July 2017	Satisfaction of charge 080371240001 in full (1 page)
31 July 2017	Satisfaction of charge 080371240001 in full (1 page)
3 July 2017	Change of share class name or designation (2 pages)
3 July 2017	Change of share class name or designation (2 pages)
3 July 2017	Particulars of variation of rights attached to shares (2 pages)
3 July 2017	Particulars of variation of rights attached to shares (2 pages)
21 June 2017	Confirmation statement made on 19 April 2017 with updates (10 pages)
21 June 2017	Confirmation statement made on 19 April 2017 with updates (10 pages)
19 May 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 2,577.223 (7 pages)
19 May 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 2,577.223 (7 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
28 April 2017	Change of share class name or designation (2 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
28 April 2017	Change of share class name or designation (2 pages)
20 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (90 pages)
20 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (90 pages)
19 April 2017	Termination of appointment of Avid Larizadeh Duggan as a director on 4 April 2017 (2 pages)
19 April 2017	Appointment of Mr Hussein Kanji as a director on 4 April 2017 (3 pages)
19 April 2017	Termination of appointment of Avid Larizadeh Duggan as a director on 4 April 2017 (2 pages)
19 April 2017	Appointment of Konstantin Stiskin as a director on 4 April 2017 (3 pages)
19 April 2017	Termination of appointment of Meelan Harish Radia as a director on 4 April 2017 (2 pages)
19 April 2017	Appointment of John Giuliani as a director on 4 April 2017 (3 pages)
19 April 2017	Termination of appointment of Joseph Medved as a director on 4 April 2017 (2 pages)
19 April 2017	Termination of appointment of Meelan Harish Radia as a director on 4 April 2017 (2 pages)
19 April 2017	Appointment of Konstantin Stiskin as a director on 4 April 2017 (3 pages)
19 April 2017	Appointment of Mr Hussein Kanji as a director on 4 April 2017 (3 pages)
19 April 2017	Appointment of John Giuliani as a director on 4 April 2017 (3 pages)
19 April 2017	Termination of appointment of Joseph Medved as a director on 4 April 2017 (2 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,183.633 USD 342.158 (10 pages)
20 April 2016	Director's details changed for Joseph Medved on 1 March 2016 (2 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,183.633 USD 342.158 (10 pages)
20 April 2016	Director's details changed for Joseph Medved on 1 March 2016 (2 pages)
19 April 2016	Director's details changed for Meelan Harish Radia on 1 March 2016 (2 pages)
19 April 2016	Director's details changed for Avid Larizadeh Duggan on 1 March 2016 (2 pages)
19 April 2016	Director's details changed for Meelan Harish Radia on 1 March 2016 (2 pages)
19 April 2016	Director's details changed for Avid Larizadeh Duggan on 1 March 2016 (2 pages)
30 March 2016	Registered office address changed from 1st Floor 16-18 Monument Street London EC3R 8AJ to C/O Yieldify 2 Leman Street Aldgate Tower London E1 8FA on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 1st Floor 16-18 Monument Street London EC3R 8AJ to C/O Yieldify 2 Leman Street Aldgate Tower London E1 8FA on 30 March 2016 (1 page)
1 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,183.635 USD 342.16 (6 pages)
1 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,183.635 USD 342.16 (6 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors RES03 ‐ Resolution of exemption from the Appointing of Auditors (85 pages)
20 October 2015	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES12 ‐ Resolution of varying share rights or name (85 pages)
30 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 1,154.27 USD 342.16 (5 pages)
30 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 1,154.27 USD 342.16 (5 pages)
29 June 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 1,154.270 USD 292.04 (5 pages)
29 June 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 1,154.270 USD 292.04 (5 pages)
29 June 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 1,154.270 USD 292.04 (5 pages)
26 June 2015	Appointment of Meelan Harish Radia as a director on 9 June 2015 (3 pages)
26 June 2015	Appointment of Meelan Harish Radia as a director on 9 June 2015 (3 pages)
26 June 2015	Appointment of Joseph Medved as a director on 9 June 2015 (3 pages)
26 June 2015	Appointment of Joseph Medved as a director on 9 June 2015 (3 pages)
26 June 2015	Appointment of Avid Larizadeh Duggan as a director on 9 June 2015 (3 pages)
26 June 2015	Appointment of Avid Larizadeh Duggan as a director on 9 June 2015 (3 pages)
26 June 2015	Appointment of Meelan Harish Radia as a director on 9 June 2015 (3 pages)
26 June 2015	Appointment of Avid Larizadeh Duggan as a director on 9 June 2015 (3 pages)
26 June 2015	Appointment of Joseph Medved as a director on 9 June 2015 (3 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,154.26 (6 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,154.26 (6 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
3 March 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 March 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 November 2014	Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to 1St Floor 16-18 Monument Street London EC3R 8AJ on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to 1St Floor 16-18 Monument Street London EC3R 8AJ on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to 1St Floor 16-18 Monument Street London EC3R 8AJ on 5 November 2014 (1 page)
27 October 2014	Registration of charge 080371240001, created on 22 October 2014 (29 pages)
27 October 2014	Registration of charge 080371240001, created on 22 October 2014 (29 pages)
22 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 19/03/2014 ANNOTATION Clarification date of allotment 19/03/2014 (7 pages)
22 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 19/03/2014 ANNOTATION Clarification date of allotment 19/03/2014 (7 pages)
18 July 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 1,149.200 (5 pages)
18 July 2014	Second filing of AR01 previously delivered to Companies House made up to 19 April 2014 (19 pages)
18 July 2014	Second filing of AR01 previously delivered to Companies House made up to 19 April 2014 (19 pages)
18 July 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 1,149.200 (5 pages)
16 June 2014	Particulars of variation of rights attached to shares (2 pages)
16 June 2014	Particulars of variation of rights attached to shares (2 pages)
23 May 2014	Resolutions RES13 ‐ Subdivided shares 19/04/2013 (1 page)
23 May 2014	Sub-division of shares on 19 April 2013 (5 pages)
23 May 2014	Statement of capital following an allotment of shares on 20 April 2013 GBP 1,000.00 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 20 April 2013 GBP 1,000.00 (4 pages)
23 May 2014	Sub-division of shares on 19 April 2013 (5 pages)
23 May 2014	Resolutions RES13 ‐ Subdivided shares 19/04/2013 (1 page)
22 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 30/08/2013 (6 pages)
22 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 30/08/2013 (6 pages)
22 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 19/04/2013 (6 pages)
22 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 19/04/2013 (6 pages)
16 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,154.27 (4 pages)
16 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,154.27 (4 pages)
16 May 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 1,130.41 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2014 (5 pages)
16 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,154.27 (4 pages)
16 May 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 1,130.41 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2014 (5 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,149.2 ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014 (6 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,149.2 ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014 (6 pages)
28 March 2014	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,022.5 ANNOTATION A second filed SH01 was registered on 22/05/2014 (4 pages)
28 March 2014	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,022.5 ANNOTATION A second filed SH01 was registered on 22/05/2014 (4 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 November 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,000 ANNOTATION A second filed SH01 was registered on 22/05/2014 (4 pages)
25 November 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,000 ANNOTATION A second filed SH01 was registered on 22/05/2014 (4 pages)
7 October 2013	Registered office address changed from , 3 Vista Drive, Ilford,, Essex,, IG4 5JE, United Kingdom on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from , 3 Vista Drive, Ilford,, Essex,, IG4 5JE, United Kingdom on 7 October 2013 (1 page)
8 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
12 February 2013	Company name changed mobirf LTD\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-11 NM01 ‐ Change of name by resolution (3 pages)
12 February 2013	Company name changed mobirf LTD\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-11 NM01 ‐ Change of name by resolution (3 pages)
19 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Zeus Enterprise Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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