Mylotto24 Limited

Active06131579 Private limited company
Incorporated
28 February 2007 (19 years)
Previously known as
Tipp24 UK Limited (until 29 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Gambling and betting activities (92000)
Directors
Jan Sass
Owned by
Zeal Network SE
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Sass, Jan
Director · Appointed 1 February 2020
German
Born October 1978 (48)
Corporate Secretary · Appointed 7 September 2007
Officer history (8 former)
28 February 2020
Resigned Essen, Blerina as Director
1 February 2020
Appointed Sass, Jan as Director
26 May 2017
Appointed Essen, Blerina as Director
26 May 2017
Resigned Messito, Egidio as Director
25 March 2015
Resigned Alexander, Neil Ross as Director
30 June 2013
Appointed Alexander, Neil Ross as Director
22 September 2008
Resigned Geiss, Marcus as Director
1 September 2008
Appointed Messito, Egidio as Director
2 July 2008
Resigned Frien, Carsten as Director
7 September 2007
Appointed Frien, Carsten as Director
7 September 2007
Resigned Geiss, Marcus as Secretary
7 September 2007
Resigned Peters, Marc as Director
7 September 2007
Appointed Vistra Company Secretaries Limited as Corporate Secretary
28 February 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2007
Appointed Geiss, Marcus as Secretary
28 February 2007
Appointed Peters, Marc as Director
28 February 2007
Appointed Geiss, Marcus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Zeal Network SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Se
Reg. no. Hrb 159581

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mylotto24 Limited This company
Smartgames Technologies Ltd In liquidationOwns 75–100% of shares
Esailors Ltd In liquidationOwns 75–100% of shares
Tipp24 Services Limited Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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