E Z Smart Transcription Solutions Limited

General information

Name:

E Z Smart Transcription Solutions Ltd

Office Address:

Ground Floor 45 Pall Mall SW1Y 5JG London

Number: 05000718

Incorporation date: 2003-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

E Z Smart Transcription Solutions Limited with Companies House Reg No. 05000718 has been in this business field for twenty one years. The Private Limited Company is officially located at Ground Floor, 45 Pall Mall in London and company's postal code is SW1Y 5JG. This business's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. The business latest filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was released on Sun, 3rd Sep 2023.

There seems to be a single managing director presently supervising this particular firm, specifically Manmit G. who has been doing the director's tasks for twenty one years. Since 22nd October 2004 Kulbinder B., had been supervising the following firm up to the moment of the resignation in February 2005. In addition a different director, including Sukhbinder G. resigned on 16th February 2005. Moreover, the managing director's responsibilities are regularly backed by a secretary - Balljinder G., who was appointed by the following firm on 19th December 2003.

Financial data based on annual reports

Company staff

Balljinder G.

Role: Secretary

Appointed: 19 December 2003

Latest update: 23 April 2024

Manmit G.

Role: Director

Appointed: 19 December 2003

Latest update: 23 April 2024

People with significant control

The companies that control this firm are: Bickley Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Pall Mall, SW1Y 5JG and was registered as a PSC under the registration number 12733742.

Bickley Group Limited
Address: Ground Floor 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12733742
Notified on 3 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Manmit G.
Notified on 6 April 2016
Ceased on 3 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8 August 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 5 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 August 2016
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 18 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Unit 8 Green Lane Business Park 240 Green Lane

Post code:

SE9 3TL

City / Town:

New Eltham

HQ address,
2013

Address:

Unit 8 Green Lane Business Park 240 Green Lane

Post code:

SE9 3TL

City / Town:

New Eltham

Accountant/Auditor,
2012 - 2013

Name:

First Choice Accountancy Ltd.

Address:

Unit 8 Green Lane Business Park 240 Green Lane

Post code:

SE9 3TL

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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