E2z Consultants Limited in London, SW1H 0BL

Description

Data updated on: 01-11-2023

E2z Consultants Limited can be contacted at Suite 1, 7th Floor, 50 Broadway in London. Its postal code is SW1H 0BL. E2z Consultants has been actively competing on the market since it was started in 2002. Its Companies House Registration Number is 04406386. The company's Standard Industrial Classification Code is 62090 and has the NACE code: Other information technology service activities. Tuesday 31st January 2023 is the last time when the accounts were reported.

In order to meet the requirements of the customers, this particular limited company is being taken care of by a number of three directors who are Martin H., Geoffrey N. and Michael H.. Their mutual commitment has been of critical use to this specific limited company since 2023. To support the directors in their duties, this particular limited company has been utilizing the expertise of Martin H. as a secretary since the appointment on January 31, 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	26 396	2 877	514	787	17 663	20 266

Balance Sheet
Cash Bank On Hand						10 181	6 650	4 272	6 792	11 370	6 248
Current Assets	23 265	17 828	10 541	17 667	35 844	47 154	35 777	35 437	30 546	41 521	79 893	58 961	6 324
Debtors	15 438	15 303	5 872	12 777	32 818	36 973	29 127	31 165	23 754	30 151	68 395
Net Assets Liabilities										23 783	24 243	21 578	3
Other Debtors						25 885	15 142	5 796	12 344	17 240	60 593
Property Plant Equipment						412	309	1 248	936	1 370	2 381
Total Inventories											5 250
Cash Bank In Hand	7 827	2 525	4 669	4 890	3 026	10 181
Intangible Fixed Assets	20 000	17 500	15 000	12 500	10 000	7 500
Tangible Fixed Assets	1 734	1 301	976	732	549	412
Net Assets Liabilities Including Pension Asset Liability	26 396	2 877

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	26 395	2 876	513	786	17 662	20 265
Shareholder Funds	26 396	2 877	514	787	17 663	20 266

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal											1 630	1 630	2 370
Accumulated Amortisation Impairment Intangible Assets						17 500	20 000	22 500	25 000	25 000	25 000
Accumulated Depreciation Impairment Property Plant Equipment						2 426	2 529	2 945	3 257	3 714	4 508
Additions Other Than Through Business Combinations Property Plant Equipment											1 805
Average Number Employees During Period									3	3	3	3	3
Bank Overdrafts											31 500
Corporation Tax Payable						3 200	6 085		2 700	3 500
Corporation Tax Recoverable								7 173
Creditors						34 800	17 498	11 472	12 945	19 108	58 031	26 958	4 887
Current Tax For Period						3 200	6 085
Dividends Paid On Shares								2 500
Fixed Assets	21 734	18 801	15 976	13 232	10 549	7 912	5 309	3 748	936		2 381	1 785	936
Future Minimum Lease Payments Under Non-cancellable Operating Leases								1 447	1 005	1 638
Increase Decrease In Current Tax From Adjustment For Prior Periods						-9 122	-9 469
Increase From Amortisation Charge For Year Intangible Assets							2 500	2 500	2 500
Increase From Depreciation Charge For Year Property Plant Equipment							103	416	312	457	794
Intangible Assets						7 500	5 000	2 500
Intangible Assets Gross Cost						25 000	25 000	25 000	25 000	25 000	25 000
Net Current Assets Liabilities	4 662	-15 924	-15 462	-12 445	7 114	12 354	18 279	23 965	17 601	22 413	21 862	33 135	1 437
Number Shares Issued Fully Paid							1
Other Creditors						6 719	5 596	4 541	1 445	4 373	2 824
Other Taxation Social Security Payable						24 881	5 817	6 931	8 800	11 235
Par Value Share			1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												1 132
Property Plant Equipment Gross Cost						2 838	2 838	4 193	4 193	5 084	6 889
Taxation Social Security Payable										14 735	23 707
Total Additions Including From Business Combinations Property Plant Equipment								1 355		891
Total Assets Less Current Liabilities	26 396	2 877	514	787	17 663	20 266	23 588	27 713	18 537	23 783	35 169	34 920	2 373
Total Current Tax Expense Credit						-5 922	-3 384
Trade Debtors Trade Receivables						11 088	13 985	18 196	11 410	12 911	7 802
Amount Specific Advance Or Credit Directors										17 240	60 396
Amount Specific Advance Or Credit Made In Period Directors											121 101
Amount Specific Advance Or Credit Repaid In Period Directors											77 945
Creditors Due Within One Year		33 752	26 003	30 112	28 730	34 800
Intangible Fixed Assets Aggregate Amortisation Impairment	5 000	7 500	10 000	12 500	15 000	17 500
Intangible Fixed Assets Amortisation Charged In Period		2 500	2 500	2 500	2 500	2 500
Intangible Fixed Assets Cost Or Valuation	25 000	25 000	25 000	25 000	25 000
Number Shares Allotted			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	2 838	2 838	2 838	2 838	2 838
Tangible Fixed Assets Depreciation	1 104	1 537	1 862	2 106	2 289	2 426
Tangible Fixed Assets Depreciation Charged In Period			325	244	183	137
Advances Credits Directors			5 565	306	15 358	25 885
Advances Credits Made In Period Directors				32 993	40 055
Advances Credits Repaid In Period Directors				27 734	24 391
Creditors Due Within One Year Total Current Liabilities	18 603	33 752
Tangible Fixed Assets Depreciation Charge For Period		433

Company staff

Martin H.

Role: Director

Appointed: 31 January 2023

Latest update: 1 March 2024

Geoffrey N.

Role: Director

Appointed: 31 January 2023

Latest update: 1 March 2024

Martin H.

Role: Secretary

Appointed: 31 January 2023

Latest update: 1 March 2024

Michael H.

Role: Director

Appointed: 31 January 2023

Latest update: 1 March 2024

Kate S.

Role: Secretary

Appointed: 28 March 2002

Resigned: 03 December 2019

Latest update: 1 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 28 March 2002

Resigned: 28 March 2002

Address: London, N1 7JQ

Latest update: 1 March 2024

Paul S.

Role: Director

Appointed: 28 March 2002

Resigned: 31 January 2023

Latest update: 1 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 March 2002

Resigned: 28 March 2002

Address: London, N1 7JQ

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Gallus Online Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Broadway, SW1H 0BL and was registered as a PSC under the reg no 13189715.

Gallus Online Ltd

Address: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Legal authority England And Wales

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies

Registration number 13189715

Notified on 31 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Paul S.

Notified on 6 April 2016

Ceased on 31 January 2023

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 January 2023
Confirmation statement next due date	30 March 2024
Confirmation statement last made up date	16 March 2023

Annual Accounts 24th October 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	24th October 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts 29th October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	29th October 2013
Annual Accounts 7th October 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	7th October 2015
Annual Accounts 19th October 2016
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	19th October 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2016

E2z Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin H.

Geoffrey N.

Martin H.

Michael H.

Kate S.

Waterlow Nominees Limited

Paul S.

Waterlow Secretaries Limited

People with significant control

Gallus Online Ltd

Paul S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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