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Zeus 15 Limited

07916193

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Thornbury, West Ashland, Milton Keynes, MK6 4BB
Incorporated 19/01/2012

Previously known as

Domino'S Pizza Germany Limited · until 09/12/2025

Compliance

Last accounts

28/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2026

Due 03/10/2027

On track

Industry

96090
Other personal service activities

Officers

Mr David Andrew Telford

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Adrian John Bushnell Fcis

director · Since 17/10/2022

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Simon James Callander

director · Since 22/09/2026

BRITISH · UNITED KINGDOM

Mr Simon James Callander

secretary · Since 22/09/2026

Adrian John Bushnell

secretary · Since 09/09/2019

David Andrew Telford

director · Since 01/05/2020

British · United Kingdom

Adrian John Bushnell

director · Since 17/10/2022

British · United Kingdom

Former

Adam David Batty

director · Resigned 01/10/2012

Kory Spiroff

director · Resigned 30/09/2013

Danny Elkanati

director · Resigned 26/02/2014

Mark Falcon Millar

director · Resigned 26/02/2014

Lance Henry Lowe Batchelor

director · Resigned 16/03/2014

Lee Dale Ginsberg

director · Resigned 02/04/2014

Brian Jason Trier

director · Resigned 31/10/2014

Sean Ernest Wilkins

director · Resigned 20/01/2015

Robert Strate

director · Resigned 06/07/2015

Philip Lyndon Higgins

director · Resigned 31/10/2015

Paul Harris Doughty

director · Resigned 31/12/2015

Rachel Claire Elizabeth Osborne

director · Resigned 11/06/2018

David Gregory Bauernfeind

director · Resigned 26/12/2019

David James Wild

director · Resigned 01/05/2020

Neil Reynolds Smith

director · Resigned 26/11/2021

David Wayne Surdeau

director · Resigned 17/10/2022

Mr Adrian John Bushnell

secretary · Resigned 22/09/2026

Mr Adrian John Bushnell

director · Resigned 22/09/2026

Persons with Significant Control

Domino's Pizza Uk & Ireland Limited

75–100% shares

Reg: 02882515 · Companies House · Private Limited Company

Notified 12/10/2022

Former PSCs

Domino's Pizza Germany (Holdings) Limited

Ceased 12/10/2022

Change History

officer appointed → BUSHNELL, Adrian John
2026-08-10
officer appointed → BUSHNELL, Adrian John
2026-08-10
officer appointed → TELFORD, David Andrew
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 1 Thornbury
2026-08-10

1 THORNBURY

post town → Milton Keynes
2026-08-10

MILTON KEYNES