ZEUS LABS LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 11948778
- Last Updated: 01 Mar 2024
Company Profile
ZEUS LABS LIMITED was incorporated on Tuesday, April 16, 2019 as a Private Limited Company with registered address in LONDON. ZEUS LABS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 26 days.
| Name | ZEUS LABS LIMITED |
|---|---|
| Company number | 11948778 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zeus Corporate Limited 50 Broadway, SW1H 0BL |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andreas Konstantinos Theotokis Nationality: Greek |
Dates: Monday, December 23, 2019 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neeraj Singh Kanwar Nationality: Hungarian |
Dates: Monday, December 23, 2019 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jaikaran Os Kanwar Nationality: Hungarian |
Dates: Tuesday, April 16, 2019 - Sunday, December 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Clemente Alexis Theotokis Nationality: Italian |
Dates: Tuesday, April 16, 2019 - Sunday, December 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZEUS LABS LIMITED | 16 Apr 2019 |