Ez Charge Ltd

General information

Name:

Ez Charge Limited

Office Address:

Cappis House Telford Road OX26 4LB Bicester

Number: 12670110

Incorporation date: 2020-06-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Ez Charge was established on Sat, 13th Jun 2020 as a Private Limited Company. This business's office can be reached at Bicester on Cappis House, Telford Road. In case you have to get in touch with this business by post, its post code is OX26 4LB. The official reg. no. for Ez Charge Ltd is 12670110. This business's declared SIC number is 26511 which means Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. Its most recent annual accounts were submitted for the period up to 2023-05-31 and the latest confirmation statement was submitted on 2023-05-26.

Because of this particular enterprise's constant expansion, it became vital to choose extra company leaders, among others: Henricus A., Mahmoud E., Peter S. who have been working together for one year for the benefit of this specific company.

Philip S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Henricus A.

Role: Director

Appointed: 23 May 2023

Latest update: 9 March 2024

Mahmoud E.

Role: Director

Appointed: 25 November 2022

Latest update: 9 March 2024

Peter S.

Role: Director

Appointed: 30 July 2021

Latest update: 9 March 2024

Philip S.

Role: Director

Appointed: 13 June 2020

Latest update: 9 March 2024

People with significant control

Philip S.
Notified on 1 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zeta Specialist Lighting Limited
Address: Units B15-16 Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02112527
Notified on 30 July 2021
Ceased on 17 February 2023
Nature of control:
over 3/4 of shares
Philip S.
Notified on 13 June 2020
Ceased on 1 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-13
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
3
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