Mylotto24 Limited LONDON


Mylotto24 started in year 2007 as Private Limited Company with registration number 06131579. The Mylotto24 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL. Since Mon, 29th Oct 2007 Mylotto24 Limited is no longer carrying the name Tipp24 Uk.

The firm has one director. Jan S., appointed on 1 February 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Marcus G. who worked with the the firm until 7 September 2007.

Mylotto24 Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06131579
Date of Incorporation Wed, 28th Feb 2007
Industry Gambling and betting activities
End of financial Year 30th December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Jan S.

Position: Director

Appointed: 01 February 2020

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2007

Blerina E.

Position: Director

Appointed: 26 May 2017

Resigned: 28 February 2020

Neil A.

Position: Director

Appointed: 30 June 2013

Resigned: 25 March 2015

Egidio M.

Position: Director

Appointed: 01 September 2008

Resigned: 26 May 2017

Carsten F.

Position: Director

Appointed: 07 September 2007

Resigned: 02 July 2008

Marc P.

Position: Director

Appointed: 28 February 2007

Resigned: 07 September 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2007

Resigned: 28 February 2007

Marcus G.

Position: Secretary

Appointed: 28 February 2007

Resigned: 07 September 2007

Marcus G.

Position: Director

Appointed: 28 February 2007

Resigned: 22 September 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Zeal Network Se from 20251 Hamburg, Germany. The abovementioned PSC is categorised as "a se", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zeal Network Se

Strassenbahnring 11 One New Change, 20251 Hamburg, EC4M 9AF, Germany

Legal authority German
Legal form Se
Country registered Germany
Place registered Companies House
Registration number Hrb 159581
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tipp24 Uk October 29, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Fri, 30th Dec 2022
filed on: 23rd, September 2023
Free Download (37 pages)

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